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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
- Grainne Annita Darnton Director · appointed 2021
- Gary John Irvine Director · appointed 2012
- Alison Claire Mathias Director · appointed 2011
- Geoffrey Edmund James Ferres Director · appointed 2015
- Jean Helen Hindmarch Director · appointed 2013
11.5y median 12.7y
average tenure
14.8y
longest tenure
Directors past 6 years
- Gary John Irvine Director · appointed 2012
- Alison Claire Mathias Director · appointed 2011
- Geoffrey Edmund James Ferres Director · appointed 2015
- Jean Helen Hindmarch Director · appointed 2013
First-time vs portfolio directors
First-time (5)
- Grainne Annita Darnton Director · appointed 2021
- Gary John Irvine Director · appointed 2012
- Alison Claire Mathias Director · appointed 2011
- Geoffrey Edmund James Ferres Director · appointed 2015
- Jean Helen Hindmarch Director · appointed 2013
Also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 06907815 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/05/2009 |
| Address | 22 OATLANDS ROAD, OXFORD, OX2 0ET |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Grainne Annita Darnton Director · appointed 2021
- Geoffrey Edmund James Ferres Director · appointed 2015
- Jean Helen Hindmarch Director · appointed 2013
- Gary John Irvine Director · appointed 2012
- Alison Claire Mathias Director · appointed 2011
Show 10 former officers
- Anthony William O'Rourke Director · appointed 2021 · resigned 2024
- Helen Louise Reid Director · appointed 2016 · resigned 2021
- Linda Arch Director · appointed 2011 · resigned 2012
- Helen Louise Reid Secretary · appointed 2010 · resigned 2015
- Richard Francis Mann Director · appointed 2010 · resigned 2016
- Ruth Stavris Director · appointed 2010 · resigned 2014
- Hammond, Barbara Ann, Dr Director · appointed 2009 · resigned 2010
- Lois Knight Muddiman Director · appointed 2009 · resigned 2011
- Ruth Catherine Mayne Director · appointed 2009 · resigned 2011
- Ruth Felicity Finar Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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