Oxwood LTD
Company 10079544 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.
1 directors on the board
- Howard Woodley Sears Director · appointed 2016
Directors past 6 years
- Howard Woodley Sears Director · appointed 2016
Left in the last 12 months
- Christopher John Bates Director · appointed 2019 · resigned 2025
- John Frederick Campbell Abel Director · appointed 2019 · resigned 2025
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
- 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 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
- Astuta LTD 1 shared director
- Clausura Limited 1 shared director
- Vestor Investment Partners Limited 1 shared director
- Process Advisory Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10079544 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2016 |
| Address | ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Christopher John Bates ceased 2025-10-08
25-50% shares, 25-50% voting · notified 2020-01-09 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clausura Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-04 - Plianz Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-16 - 14113030
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 - 15311347
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-27 - Astuta LTD ceased 2025-10-07
50-75% shares, 50-75% voting, appoints directors · notified 2019-12-11
Officers (5)
- Howard Woodley Sears Director · appointed 2016
Show 4 former officers
- Rob Gaskell Secretary · appointed 2020 · resigned 2025
- John Frederick Campbell Abel Director · appointed 2019 · resigned 2025
- Christopher John Bates Director · appointed 2019 · resigned 2025
- Lee Stephen Peet Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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