Oxbury Earth Limited

Company 06791059 Active

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.

Board DNA

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.

directors on the board

4.5y median 4.5y

average tenure

4.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 2Professional services 1Property 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Oxbury Bank PLC 2 shared directors
Charles Deane LTD 1 shared director
Above Property LTD 1 shared director
Charles Deane (North West) LLP 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06791059
Status	Active
Type	Private Limited Company
Incorporated	14/01/2009
Address	ONE CITY PLACE, QUEENS ROAD, CHESTER, CHESHIRE, CH1 3BQ
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (3)

Oxbury Bank Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Erik Peter Bogaerts ceased 2022 Belgian
ownership of shares 25-50%
Mrs Ann Marie Mcginley ceased 2022 British
ownership of shares 25-50%

Officers (5)

James Charles Deane Farrar Director · appointed 2022
Nicholas Ross Evans Director · appointed 2022

Show 3 former officers

Ann Marie Mcginley Secretary · appointed 2012 · resigned 2022
Erik Bogaerts Director · appointed 2009 · resigned 2022
Annmarie Mcewan Director · appointed 2009 · resigned 2012

Directors and officers on the Companies House record, current and former.

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