The Governance RegisterEdition 2026 · Compiled 12th July 2026

Oxford Educational Services (UK) Limited

Company 08699782 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.

1
directors on the board
8.3y median 8.3y
average tenure
8.3y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Construction 3Property 3Finance 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

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

Company details

Number08699782
StatusActive
TypePrivate Limited Company
Incorporated20/09/2013
Address20 MORNISH ROAD, POOLE, DORSET, BH13 7BZ
Accounts next due29/12/2026
Accounts last made up31/03/2025

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (6)

  • Mr Geoffrey Ian Broomhead British
    ownership of shares 25-50% voting rights 25-50%
  • Robert Jon Hamilton British
    ownership of shares 25-50% voting rights 25-50%
  • Mrs Lali Jayanthi Basnayake ceased British
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
  • Dr Shanika Deshani Basnayake ceased British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Marff Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Polygon Drive Systems Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (4)

  • Broomhead, Geoffrey Ian Secretary · appointed 2018
  • Shephard, Mark Adrian Director · appointed 2018
  • Basnayake, Shanika Deshani, Dr Former Director · appointed 2013 · resigned 2018
  • Basnayake, Lali Jayanthi Former Director · appointed 2013 · resigned 2018

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

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