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.
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
- 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Buckingham Technologies LTD 1 shared director
- Creative Reset Collective LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07189165 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/03/2010 |
| Address | 6-7 CITIBASE NEW BARCLAY HOUSE, 234 BOTLEY RD, OXFORD, OX2 0HP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Nia Caroline John Director · appointed 2024
- Samuel Mansell Director · appointed 2024
- Macnaughton, Sarah Jane, Dr Director · appointed 2022
- Cockcroft, Claire, Dr Director · appointed 2020
- Pyle, David, Professor Director · appointed 2019
- Hart, Timothy David, Dr Director · appointed 2018
- Comerford, Dane William, Dr Secretary · appointed 2017
- Thompson, Ian, Dr Director · appointed 2014
Show 17 former officers
- Boulderstone, Elizabeth, Dr Director · appointed 2021 · resigned 2022
- Rory Floyd Campbell Director · appointed 2019 · resigned 2024
- Osterrieder, Anne, Dr Director · appointed 2017 · resigned 2019
- Lesley Ann Paterson Director · appointed 2015 · resigned 2018
- Georgina Ferry Director · appointed 2015 · resigned 2019
- Iain Anthony Littlejohn Director · appointed 2015 · resigned 2017
- Bryan Wyman Brown Director · appointed 2015 · resigned 2017
- Bernard James White Director · appointed 2015 · resigned 2017
- Close, Francis Edwin, Prof Director · appointed 2015 · resigned 2016
- Said Hasnaoui Director · appointed 2015 · resigned 2017
- Bardsley, Jennifer Carolyn, Dr Director · appointed 2014 · resigned 2019
- James Richard Mcdermott Director · appointed 2013 · resigned 2017
- Dominic Mcdonald Director · appointed 2011 · resigned 2014
- Richard Paul Jarman Director · appointed 2010 · resigned 2012
- Annabel Louise Cook Director · appointed 2010 · resigned 2015
- Judith Eades Pamington Director · appointed 2010 · resigned 2015
- Griffin, Ian Paul, Dr Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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