Oxehealth Limited
Company 08163325 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.
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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
- James Lawrence Ede-Golightly Director · appointed 2016
- Tarassenko, Lionel, Professor Director · appointed 2012
- Todd Haedrich Director · appointed 2024
- Genovese, Michael Vincent, Dr Director · appointed 2025
- Jacob Lawley Goodwin Director · appointed 2023
Directors past 6 years
- James Lawrence Ede-Golightly Director · appointed 2016
- Tarassenko, Lionel, Professor Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Tarassenko, Lionel, Professor Director · appointed 2012
- Todd Haedrich Director · appointed 2024
- Genovese, Michael Vincent, Dr Director · appointed 2025
- Jacob Lawley Goodwin Director · appointed 2023
Portfolio (1)
- James Lawrence Ede-Golightly Director · appointed 2016
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Silence Therapeutics PLC 1 shared director
- Gulfsands Petroleum PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 08163325 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2012 |
| Address | BEE HOUSE EASTERN AVENUE, MILTON, ABINGDON, OX14 4SB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- TOP Technology Ventures Limited
25-50% shares, 25-50% voting · notified 2021-04-16 - ORA Limited ceased 2021-04-16
significant influence · notified 2016-04-06 - The Wellcome Trust Limited ceased 2016-05-20
significant influence · notified 2016-04-06 - IP2IPO Limited ceased 2017-06-13
significant influence · notified 2016-04-06 - IP2IPO Portfolio (GP) Limited ceased 2021-04-16
significant influence · notified 2017-06-13
Officers (16)
- Danny Rose Secretary · appointed 2025
- Genovese, Michael Vincent, Dr Director · appointed 2025
- Todd Haedrich Director · appointed 2024
- Jacob Lawley Goodwin Director · appointed 2023
- James Lawrence Ede-Golightly Director · appointed 2016
- Tarassenko, Lionel, Professor Director · appointed 2012
Show 10 former officers
- Thomas Michael Hatfield Secretary · appointed 2021 · resigned 2025
- Guy James Mitchell Secretary · appointed 2020 · resigned 2021
- Bernard Paul Quinn Director · appointed 2017 · resigned 2022
- Simon Hardman Director · appointed 2017 · resigned 2020
- Michael Ian Hill Director · appointed 2016 · resigned 2021
- Hugh Lloyd-Jukes Director · appointed 2016 · resigned 2023
- Benjamin Paul Wensley Stock Director · appointed 2013 · resigned 2016
- Jonathan Nigel Mayne Chevallier Director · appointed 2013 · resigned 2016
- Allan Leigh Wood Director · appointed 2013 · resigned 2017
- Iain Peter Redford Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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