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.
5 directors on the board
- Jonathan Hugh David Carey Director · appointed 2022
- James Peter Urdang Director · appointed 2009
- William Woods Scott Director · appointed 2014
- Michal Cohen Director · appointed 2026
- Peter Russell Director · appointed 2025
6.9y median 3.6y
average tenure
17.4y
longest tenure
Directors past 6 years
- James Peter Urdang Director · appointed 2009
- William Woods Scott Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Jonathan Hugh David Carey Director · appointed 2022
- James Peter Urdang Director · appointed 2009
- Peter Russell Director · appointed 2025
Portfolio (2)
- William Woods Scott Director · appointed 2014
- Michal Cohen Director · appointed 2026
Also govern a charity
2
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.
Professional services 2Tech and media 2Dormant 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 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
- Walters and Cohen Architects Limited 1 shared director
- Fincore Limited 1 shared director
- Warrenside LTD 1 shared director
- Fingaming Technologies Limited 1 shared director
- 122 Ideas LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06816105 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/02/2009 |
| Address | 30 ST. GILES, OXFORD, OX1 3LE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (37)
- Michal Cohen Director · appointed 2026
- Peter Russell Director · appointed 2025
- Jonathan Hugh David Carey Director · appointed 2022
- William Woods Scott Director · appointed 2014
- James Peter Urdang Director · appointed 2009
Show 32 former officers
- Samantha Francis Edwards Director · appointed 2023 · resigned 2025
- Solange Anna-Natasha Urdang Director · appointed 2023 · resigned 2025
- Inam Udo-Udoma Director · appointed 2021 · resigned 2022
- Rhona Louise Morrell Director · appointed 2021 · resigned 2025
- Michael Francis Matthew Mulvaney Director · appointed 2018 · resigned 2020
- Roger John Keyte Secretary · appointed 2017 · resigned 2023
- Alexandra Rona Cristina Tose Director · appointed 2017 · resigned 2021
- Paul Robertson Stanworth Director · appointed 2016 · resigned 2017
- Brian Howard Rose Director · appointed 2012 · resigned 2017
- Gary Davis Director · appointed 2012 · resigned 2013
- Roger Christopher Payne Director · appointed 2012 · resigned 2016
- Chinonso Denwigwe Director · appointed 2012 · resigned 2016
- Adell Michelle Nair-Grepinet Director · appointed 2012 · resigned 2014
- Reynolds, Kate Jane, Professor Dr Director · appointed 2012 · resigned 2012
- Sarah Adcock Director · appointed 2012 · resigned 2020
- Edmond John Curtin Director · appointed 2012 · resigned 2015
- Andrew James Nye Director · appointed 2012 · resigned 2013
- Christopher James Mendelssohn Director · appointed 2012 · resigned 2017
- BWB Secretarial Limited Corporate-secretary · appointed 2012 · resigned 2017
- Nkosinathi Zvimba Director · appointed 2012 · resigned 2015
- Edward Mark Thomas Director · appointed 2012 · resigned 2012
- Stephen Thomas Lloyd Director · appointed 2012 · resigned 2012
- Sean Patrick Alan Vickers Director · appointed 2010 · resigned 2010
- Graham Charles Sims Director · appointed 2010 · resigned 2012
- Christopher Henry St John Hoare Director · appointed 2010 · resigned 2012
- Giles Morgan Director · appointed 2009 · resigned 2012
- David Roger Levin Director · appointed 2009 · resigned 2012
- Caroline Vanessa Pocock Director · appointed 2009 · resigned 2012
- Margaret Mccabe Director · appointed 2009 · resigned 2010
- Christopher Stephen Brown Secretary · appointed 2009 · resigned 2012
- John Marcus Thew Director · appointed 2009 · resigned 2010
- Jania Marilyn Geoghegan Director · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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