Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Giles Edward Leo Bond Smith Director · appointed 2008
- Daniel Allen Director · appointed 2008
Directors past 6 years
- Giles Edward Leo Bond Smith Director · appointed 2008
- Daniel Allen Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Daniel Allen Director · appointed 2008
Portfolio (1)
- Giles Edward Leo Bond Smith Director · appointed 2008
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Association of Surgeons of Great Britain and Ireland Limited 1 shared director
- Gbspp Limited 1 shared director
- Oxford Medico-Legal Clinicians Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06752342 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/11/2008 |
| Address | 26 STONE MEADOW, OXFORD, OX2 6TQ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (5)
- Giles Edward Leo Bond Smith Director · appointed 2008
- Daniel Allen Director · appointed 2008
Show 3 former officers
- Nicholas John Curtis Director · appointed 2015 · resigned 2019
- Robert Rayner Hutchins Director · appointed 2008 · resigned 2024
- George Frederick Albert Director · appointed 2008 · resigned 2018
Directors and officers on the Companies House record, current and former.
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