Oxygen Freejumping Limited
Company 09171541 Liquidation
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.
7 directors on the board
- Stephen John Randall Philpott Director · appointed 2015
- Thomas Richard Macbride Price Director · appointed 2014
- Roger Jones Director · appointed 2015
- David Michael Stalker Director · appointed 2015
- Fred Oliver Turok Director · appointed 2015
- Tom Plinston Director · appointed 2014
- Stephen James Wilson Director · appointed 2015
Directors past 6 years
- Stephen John Randall Philpott Director · appointed 2015
- Thomas Richard Macbride Price Director · appointed 2014
- Roger Jones Director · appointed 2015
- David Michael Stalker Director · appointed 2015
- Fred Oliver Turok Director · appointed 2015
- Tom Plinston Director · appointed 2014
- Stephen James Wilson Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Stephen John Randall Philpott Director · appointed 2015
- Fred Oliver Turok Director · appointed 2015
- Tom Plinston Director · appointed 2014
Portfolio (4)
- Thomas Richard Macbride Price Director · appointed 2014
- Roger Jones Director · appointed 2015
- David Michael Stalker Director · appointed 2015
- Stephen James Wilson Director · appointed 2015
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Loudwater (Troutstream) Estate Limited 1 shared director
- Ukactive 1 shared director
- Loudwater Freehold Estates Limited 1 shared director
- Kaezen Limited 1 shared director
- Actionable Insight Digital Marketing Limited 1 shared director
- Fitness Industry Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09171541 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 12/08/2014 |
| Address | C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH |
| Accounts next due | 31/03/2018 |
| Accounts last made up | 30/06/2016 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oxygen Freejumping Derby LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Oxygen Freejumping Blackburn LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Oxygen Freejumping North East LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Oxygen Freejumping Manchester LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Oxygen Freejumping Ipswich LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Oxygen Freejumping Croydon LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Altitude Parks Acton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Oxygen Freejumping North West LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Oxygen Freejumping Acton Limited ceased 2018-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Oxygen Freejumping South LTD ceased 2018-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Oxygen Freejumping Derby LTD ceased 2018-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Stephen John Randall Philpott Director · appointed 2015
- David Michael Stalker Director · appointed 2015
- Stephen James Wilson Director · appointed 2015
- Fred Oliver Turok Director · appointed 2015
- Roger Jones Director · appointed 2015
- Thomas Richard Macbride Price Director · appointed 2014
- Tom Plinston Director · appointed 2014
Show 1 former officer
- Peter Edward Howe Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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