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.
5 directors on the board
- Amanda Clare Moseley Director · appointed 2013
- Judith Mary Scott Director · appointed 2014
- Janet Louise Mather Director · appointed 2012
- Alan John Lane Director · appointed 2015
- Michael John Rawlins Director · appointed 2013
12.6y median 12.7y
average tenure
14.1y
longest tenure
Directors past 6 years
- Amanda Clare Moseley Director · appointed 2013
- Judith Mary Scott Director · appointed 2014
- Janet Louise Mather Director · appointed 2012
- Alan John Lane Director · appointed 2015
- Michael John Rawlins Director · appointed 2013
First-time vs portfolio directors
First-time (5)
- Amanda Clare Moseley Director · appointed 2013
- Judith Mary Scott Director · appointed 2014
- Janet Louise Mather Director · appointed 2012
- Alan John Lane Director · appointed 2015
- Michael John Rawlins Director · appointed 2013
Also govern a charity
0
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 | 08085618 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/05/2012 |
| Address | C/O GRAVITA OXFORD LLP FIRST FLOOR, PARK CENTRAL, 40/41 PARK END STREET, OXFORD, OX1 1JD |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (6)
- Alan John Lane Director · appointed 2015
- Judith Mary Scott Director · appointed 2014
- Amanda Clare Moseley Director · appointed 2013
- Michael John Rawlins Director · appointed 2013
- Janet Louise Mather Director · appointed 2012
Show 1 former officer
- Kathryn Ann Proudlock Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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