Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Oxford Wholefoods LTD 1 shared director
- Central Hall Westminster Limited 1 shared director
- 13C Consulting LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06719987 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/10/2008 |
| Address | UNIT 12, CURTIS INDUSTRIAL ESTATE, NORTH HINKSEY LANE, OXFORD, OX2 0LX |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Thomas David Cairns ceased 2017 British
significant influence or control as firm - Mr Noel Heaven ceased 2023 British
significant influence or control
Officers (21)
- Susie Brand Director · appointed 2024
- Nicholas John Moore Director · appointed 2024
- Tabitha Serle Director · appointed 2023
- Richard Alastair Law Director · appointed 2023
- David Parkes Director · appointed 2022
- Matthew John Lebus Director · appointed 2022
Show 15 former officers
- Harry Matthew Fletcher Director · appointed 2022 · resigned 2026
- Rhian Ceri Thompson Director · appointed 2022 · resigned 2024
- Patrick John Taylor Director · appointed 2022 · resigned 2023
- Madhavi Rani Koya Director · appointed 2022 · resigned 2023
- Emma Tinker Director · appointed 2022 · resigned 2024
- Rodney Hopestone Director · appointed 2022 · resigned 2023
- James Sean Boylan Director · appointed 2019 · resigned 2022
- Deborah Lewis Director · appointed 2017 · resigned 2022
- Paul Medley Director · appointed 2017 · resigned 2019
- Kim Frederick Paxton Director · appointed 2011 · resigned 2013
- Thomas David Cairns Director · appointed 2010 · resigned 2017
- Robin Peter Aitken Director · appointed 2010 · resigned 2017
- Noel Heaven Director · appointed 2009 · resigned 2023
- Michael David Pickering Secretary · appointed 2008 · resigned 2010
- Steve Anthony Moralee Director · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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