The Governance RegisterEdition 2026 · Compiled 12th July 2026

Experience Oxfordshire Limited

Company 07540441 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

7
directors on the board
6.7y median 9.4y
average tenure
12.6y
longest tenure
4
directors past 6 years
0 vs 7 portfolio
first-time directors
7
also govern a charity
1
left in the last 12 months

Where else this board sits

Property 11Arts and leisure 10Construction 9Professional services 6Business services 5Other services 3Agriculture 1Education 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07540441
StatusActive
TypePrivate Limited Company
Incorporated23/02/2011
AddressC/O RICHARDSONS ACCOUNTANTS, 30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

79110 - Travel agency activities79901 - Activities of tourist guides79909 - Other reservation service activities n.e.c.

Ownership - persons with significant control (1)

  • Experience Oxfordshire Charitable Trust
    ownership of shares 75-100% voting rights 75-100%

Officers (31)

  • Vincent, Alexandra Ellen Director · appointed 2026
  • Leffman, Elizabeth Pendrill Raphael Director · appointed 2023
  • Vorley, Timothy Ross, Professor Director · appointed 2023
  • Hare, Dominic Michael Director · appointed 2017
  • Wigg, Christopher Graham Director · appointed 2017
  • Crook, Stuart Peter Director · appointed 2016
  • Markham, Miranda Maria Director · appointed 2013
  • Poole, Nicola Yvette Former Director · appointed 2022 · resigned 2026
  • Enright, Duncan Shaw Thomas, Cllr Former Director · appointed 2022 · resigned 2023
  • Fawcett, Neil Mcgregor Former Director · appointed 2021 · resigned 2022
  • Bridgman, Thomas William Barnell Former Director · appointed 2019 · resigned 2023
  • Brooke, Ian Richard Former Director · appointed 2018 · resigned 2019
  • Davidson, Joanna Lesley Former Director · appointed 2017 · resigned 2023
  • Piercy, Fiona Louise Former Director · appointed 2017 · resigned 2018
  • Grange, Michael Richard Former Director · appointed 2015 · resigned 2017
  • Lindsay-Gale, Lorraine Former Director · appointed 2014 · resigned 2021
  • Dance, Deborah Jane Former Director · appointed 2014 · resigned 2022
  • Upton, Graham Former Director · appointed 2012 · resigned 2017
  • Jonckheer, Robert Francois Former Secretary · appointed 2012 · resigned 2015
  • Rosser, Richard Charles Former Director · appointed 2011 · resigned 2019
  • Holmes, Charles Richard Former Director · appointed 2011 · resigned 2014
  • Venables, Richard David Former Director · appointed 2011 · resigned 2021
  • Edwards, David Christopher Former Director · appointed 2011 · resigned 2016
  • Tugwell, Martin Jeffrey Former Director · appointed 2011 · resigned 2014
  • HOY, John Francis Dudley Former Director · appointed 2011 · resigned 2019
  • Morton, Helen Frances Former Director · appointed 2011 · resigned 2017
  • Munro, Donald Richard Former Director · appointed 2011 · resigned 2013
  • Hobart, John Henry, Dr Former Director · appointed 2011 · resigned 2012
  • Honour, Alison Clare, Professor Former Director · appointed 2011 · resigned 2012
  • Dexter, Stephen Kenneth Former Director · appointed 2011 · resigned 2015
  • Stratton, Anthony John Former Director · appointed 2011 · resigned 2013

Directors and officers on the Companies House record, current and former.

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