ONE-Eighty Limited

Company 07745178 Active

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.

Board DNA

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

directors on the board

7.6y median 6.9y

average tenure

12.1y

longest tenure

directors past 6 years

6 vs 0 portfolio

first-time directors

also govern a charity

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	07745178
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	18/08/2011
Address	UNIT 20, KINGS MEADOW, FERRY HINKSEY ROAD, OXFORD, OX2 0DP
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

85600 - Educational support services88990 - Other social work activities without accommodation n.e.c.

Ownership - persons with significant control (1)

Officers (24)

Davison, Andrew William Director · appointed 2022
Souter, Andrew Director · appointed 2020
Elder, Tina Ann Director · appointed 2019
Johnson, Hilary, Dr Director · appointed 2019
Pierazzini, Alison Clare Director · appointed 2016
Fisher, Jonathan Director · appointed 2014
Aitchison, Nikki Former Director · appointed 2022 · resigned 2024
James, Daphne Former Director · appointed 2022 · resigned 2024
Jones, Lisa-Marie Former Director · appointed 2021 · resigned 2023
Gardiner, Thomas David Former Director · appointed 2017 · resigned 2024
Simm, Ernest Michael Former Director · appointed 2017 · resigned 2022
Lewis, Gareth Former Director · appointed 2017 · resigned 2020
Menon, Syam Ravi Former Director · appointed 2017 · resigned 2021
Tavener, James Former Director · appointed 2016 · resigned 2016
Harris, Luke Michael Former Director · appointed 2014 · resigned 2016
Burnham, Amanda Gail Former Director · appointed 2014 · resigned 2016
Elliott, Kate Marguerite Anne Former Director · appointed 2014 · resigned 2017
Simmons, Frances Elizabeth Former Director · appointed 2012 · resigned 2015
Wallington, Joel Douglas Former Director · appointed 2012 · resigned 2013
Brown, Timothy Stacey Former Director · appointed 2012 · resigned 2014
Grates, Joel Albert Former Director · appointed 2012 · resigned 2014
Colin-Jones, Alastair Yuan Former Director · appointed 2012 · resigned 2017
Latham, John Samuel Former Director · appointed 2011 · resigned 2014
Besant, Susanna Former Director · appointed 2011 · resigned 2014

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

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