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.
5
directors on the board
9.2y median 8.3y
average tenure
13.1y
longest tenure
5
directors past 6 years
5 vs 0 portfolio
first-time directors
1
also govern a charity
2
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 | 08540717 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/05/2013 |
| Address | 27 BUTTS ROAD, HORSPATH, OXFORD, OXFORDSHIRE, OX33 1RJ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
86900 - Other human health activities90030 - Artistic creation
Ownership - persons with significant control (8)
- Mrs Sheila Jean Frankum British
significant influence or control as trust - Mrs Anna Christine Radcliffe British
significant influence or control as trust - Mr Raymond Edward Jackson British
significant influence or control as trust - Mrs Judith Lorna Kent British
significant influence or control as trust - Mrs Rebecca Brown ceased British
significant influence or control as trust - Mrs Sally Louise Humphrey ceased British
significant influence or control as trust - Mr Peter Ewart ceased British
significant influence or control as trust - Mr Lawrence Brown ceased British
significant influence or control as trust
Officers (9)
- Brown, Rebecca Director · appointed 2018
- Jackson, Raymond Edward Director · appointed 2018
- Radcliffe, Anna Christine Director · appointed 2018
- Kent, Judith Lorna Director · appointed 2018
- Frankum, Sheila Jean Director · appointed 2013
- Oakley, Natalie Former Director · appointed 2023 · resigned 2026
- Ewart, Peter Former Director · appointed 2019 · resigned 2020
- Humphrey, Sally Louise Former Director · appointed 2013 · resigned 2025
- Brown, Lawrence Keith Former Director · appointed 2013 · resigned 2023
Directors and officers on the Companies House record, current and former.
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