Oxford Transplant Foundation
Company 06966255 Active
Registered charity: Oxford Transplant Foundation
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.
7 directors on the board
- Friend, Peter, Professor Director · appointed 2009
- Rebecca Elizabeth Cullen Director · appointed 2019
- Coussios, Constantin Cassios, Professor Director · appointed 2017
- Soonawalla, Kazbi Zahir, Dr Director · appointed 2017
- Jennifer Susan Barrington Fox Director · appointed 2025
- Issa, Fadi, Professor Director · appointed 2024
- Mason, Phillip David, Dr Director · appointed 2019
7.4y median 7.1y
average tenure
17y
longest tenure
Directors past 6 years
- Friend, Peter, Professor Director · appointed 2009
- Rebecca Elizabeth Cullen Director · appointed 2019
- Coussios, Constantin Cassios, Professor Director · appointed 2017
- Soonawalla, Kazbi Zahir, Dr Director · appointed 2017
- Mason, Phillip David, Dr Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Rebecca Elizabeth Cullen Director · appointed 2019
- Jennifer Susan Barrington Fox Director · appointed 2025
- Issa, Fadi, Professor Director · appointed 2024
Portfolio (4)
- Friend, Peter, Professor Director · appointed 2009
- Coussios, Constantin Cassios, Professor Director · appointed 2017
- Soonawalla, Kazbi Zahir, Dr Director · appointed 2017
- Mason, Phillip David, Dr Director · appointed 2019
2
also govern a charity
Left in the last 12 months
- Ana Catarina Gardete Director · appointed 2019 · resigned 2025
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.
Business services 2Hospitality 2Manufacturing 2Health and social care 1Tech and media 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.
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
- The Oxford Kidney Unit Trust Fund Limited 1 shared director
- Oxford University Innovation Limited 1 shared director
- Hunter Trading Limited 1 shared director
- Conference Keble Limited 1 shared director
- Keble Properties Limited 1 shared director
- Oxsonics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06966255 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/07/2009 |
| Address | 30 ST. GILES, OXFORD, OX1 3LE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
86101 - Hospital activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Jennifer Susan Barrington Fox Director · appointed 2025
- Issa, Fadi, Professor Director · appointed 2024
- Rebecca Elizabeth Cullen Director · appointed 2019
- Mason, Phillip David, Dr Director · appointed 2019
- Soonawalla, Kazbi Zahir, Dr Director · appointed 2017
- Coussios, Constantin Cassios, Professor Director · appointed 2017
- Carol Elizabeth Bradford Secretary · appointed 2012
- Friend, Peter, Professor Director · appointed 2009
Show 16 former officers
- Charlotte Joanne Devlin Secretary · appointed 2025 · resigned 2026
- Ana Catarina Gardete Director · appointed 2019 · resigned 2025
- Friend, Peter John, Professor Secretary · appointed 2018 · resigned 2019
- Alison Joan Cornall Director · appointed 2018 · resigned 2024
- Geoffrey Ian Salt Director · appointed 2018 · resigned 2018
- Charles Gerard Young Director · appointed 2018 · resigned 2020
- Bushell, Andrew, Dr Director · appointed 2015 · resigned 2015
- Deborah Wilson Hoult Director · appointed 2014 · resigned 2019
- James Sean Morris Datnow Director · appointed 2012 · resigned 2017
- Fuggle, Susan Valerie, Professor Director · appointed 2009 · resigned 2018
- Harden, Paul Neil, Dr Director · appointed 2009 · resigned 2016
- Wood, Kathryn Jayne, Prof Director · appointed 2009 · resigned 2016
- Elizabeth Ann Howarth Secretary · appointed 2009 · resigned 2012
- Morris, Peter John, Sir Director · appointed 2009 · resigned 2018
- Francis Eugene Toolan Director · appointed 2009 · resigned 2014
- Peter David Marshall Director · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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