Oxleas Prison Services Limited
Company 09473055 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.
4 directors on the board
- Paul Stuart Maycock Director · appointed 2018
- Azara Mukhtar Director · appointed 2020
- Fadipe, Abimbola Olayinka, Dr Director · appointed 2022
- Aisling Mary Thompson Director · appointed 2024
Directors past 6 years
- Paul Stuart Maycock Director · appointed 2018
- Azara Mukhtar Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Paul Stuart Maycock Director · appointed 2018
Portfolio (3)
- Azara Mukhtar Director · appointed 2020
- Fadipe, Abimbola Olayinka, Dr Director · appointed 2022
- Aisling Mary Thompson Director · appointed 2024
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
- 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.
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.
Related organisations
- Sard JV LTD. 2 shared directors
Connected through a shared director
- Hestia Housing and Support 1 shared director
Deterministic, from public records.
Company details
| Number | 09473055 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2015 |
| Address | BRACTON CENTRE (TEAMBASE) BRACTON LANE, OFF LEYTON CROSS ROAD, DARTFORD, DA2 7AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Oxleas Nhs Foundation Trust
ownership of shares 75-100%
Officers (11)
- Aisling Mary Thompson Director · appointed 2024
- Fadipe, Abimbola Olayinka, Dr Director · appointed 2022
- Azara Mukhtar Director · appointed 2020
- Paul Stuart Maycock Director · appointed 2018
Show 7 former officers
- Mack, Lawrence Laverne, Dr Director · appointed 2021 · resigned 2024
- Keith Graeme Soper Director · appointed 2017 · resigned 2020
- Jasbir Kaur Thind Director · appointed 2016 · resigned 2020
- Carol Paton Director · appointed 2015 · resigned 2018
- Okocha, Chike Ifeanyichukwu, Dr Director · appointed 2015 · resigned 2022
- John Enser Director · appointed 2015 · resigned 2017
- Ben William Norman Travis Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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