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Oxleas Prison Services Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Oxleas Prison Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Dr Lawrence Laverne Mack 2021-2024 Director View profile
  2. Keith Graeme Soper 2017-2020 Director View profile
  3. Jasbir Kaur Thind 2016-2020 Director View profile
  4. Carol Paton 2015-2018 Director View profile
  5. Dr Chike Ifeanyichukwu Okocha 2015-2022 Director View profile
  6. John Enser 2015-2017 Director View profile
  7. Ben William Norman Travis 2015-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/03/2015

Financials

Net assets
-£54,509
Total assets
-£54,509
Cash
£2,611,232
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

4 directors on the board

5.2y median 5.3y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 2Health and social care 1

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
  • 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09473055
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data