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
- Toby Jacob Morris Director · appointed 2020
- Claire Louise Locke Director · appointed 2018
- Grace Noble Director · appointed 2017
- Philip Michael Murphy Director · appointed 2024
- Gary Gordon Candlish Director · appointed 2025
- Nichola Rowlands-Smith Director · appointed 2025
- Ronald Norman Spurs Director · appointed 2016
5.3y median 6.1y
average tenure
9.7y
longest tenure
Directors past 6 years
- Toby Jacob Morris Director · appointed 2020
- Claire Louise Locke Director · appointed 2018
- Grace Noble Director · appointed 2017
- Ronald Norman Spurs Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Grace Noble Director · appointed 2017
- Gary Gordon Candlish Director · appointed 2025
- Nichola Rowlands-Smith Director · appointed 2025
- Ronald Norman Spurs Director · appointed 2016
Portfolio (3)
- Toby Jacob Morris Director · appointed 2020
- Claire Louise Locke Director · appointed 2018
- Philip Michael Murphy Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Brendan John Kay Director · appointed 2020 · resigned 2026
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.
Property 3Professional services 2Public administration 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Grainrent Limited 1 shared director
- Sheet Anchor Evolve Limited 1 shared director
- Windrush Business Services Limited 1 shared director
- Sheet Anchor Evolve (London) Limited 1 shared director
- Publica Group ( Support) Limited 1 shared director
- West Oxfordshire Business Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07192349 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/03/2010 |
| Address | UNIT 2 TWO RIVERS INDUSTRIAL ESTATE, STATION LANE, WITNEY, OXFORDSHIRE, OX28 4BH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- William James Grant Mccance ceased 2017-04-04
significant influence, significant influence (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Forces Support Trading LTD
75-100% shares · notified 2016-04-06
Officers (23)
- Nichola Rowlands-Smith Director · appointed 2025
- Gary Gordon Candlish Director · appointed 2025
- Philip Michael Murphy Director · appointed 2024
- Toby Jacob Morris Director · appointed 2020
- Claire Louise Locke Director · appointed 2018
- Grace Noble Director · appointed 2017
- Ronald Norman Spurs Director · appointed 2016
Show 16 former officers
- Brendan John Kay Director · appointed 2020 · resigned 2026
- Norman Alexander Macrae Director · appointed 2020 · resigned 2025
- Roger Booth Director · appointed 2018 · resigned 2023
- Carol Elizabeth Reynolds Secretary · appointed 2017 · resigned 2025
- David Simpson Director · appointed 2017 · resigned 2025
- Robert William Barton Director · appointed 2017 · resigned 2021
- William James Joseph Mccance Director · appointed 2016 · resigned 2017
- John Raymond Hall Director · appointed 2016 · resigned 2016
- Christopher Richard Holliday Director · appointed 2015 · resigned 2016
- Elaine Mary Lage Director · appointed 2015 · resigned 2015
- Jones, Peter, Councillor Brigadier Director · appointed 2013 · resigned 2015
- Alison Mary Hinton Director · appointed 2012 · resigned 2016
- Linda Fraser Brown Metcalfe Director · appointed 2011 · resigned 2014
- Alistair Mark Brendan Kinross Secretary · appointed 2011 · resigned 2011
- Eve Rosalean Barratt Secretary · appointed 2010 · resigned 2011
- William James Grant Mccance Director · appointed 2010 · resigned 2017
Directors and officers on the Companies House record, current and former.
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