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.
7 directors on the board
- Rayner, Stephen Mark, Dr Director · appointed 2017
- Harry Anthony Bernard Hortyn Director · appointed 2016
- Mary Evelyn Meta Nicholson Director · appointed 2018
- Steven Barrie Smith Director · appointed 2023
- Margot Queenie Sprague-Davies Director · appointed 2024
- Matthew William Lacey Director · appointed 2017
- James Lewis Gregory Director · appointed 2022
Directors past 6 years
- Rayner, Stephen Mark, Dr Director · appointed 2017
- Harry Anthony Bernard Hortyn Director · appointed 2016
- Mary Evelyn Meta Nicholson Director · appointed 2018
- Matthew William Lacey Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Rayner, Stephen Mark, Dr Director · appointed 2017
- Mary Evelyn Meta Nicholson Director · appointed 2018
- Steven Barrie Smith Director · appointed 2023
- Margot Queenie Sprague-Davies Director · appointed 2024
- James Lewis Gregory Director · appointed 2022
Portfolio (2)
- Harry Anthony Bernard Hortyn Director · appointed 2016
- Matthew William Lacey Director · appointed 2017
Left in the last 12 months
- Marco Logiudice Director · appointed 2022 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Oxford Summer Courses Limited 1 shared director
- Bridgemark Education Limited 1 shared director
- Pilaster Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10114061 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/04/2016 |
| Address | 18 BEAUMONT STREET, OXFORD, OX1 2NA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Robert Jonathan Phipps ceased 2016-04-09
25-50% voting · notified 2016-04-09
Officers (15)
- Margot Queenie Sprague-Davies Director · appointed 2024
- Steven Barrie Smith Director · appointed 2023
- James Lewis Gregory Director · appointed 2022
- Mary Evelyn Meta Nicholson Director · appointed 2018
- Rayner, Stephen Mark, Dr Director · appointed 2017
- Matthew William Lacey Director · appointed 2017
- Harry Anthony Bernard Hortyn Director · appointed 2016
Show 8 former officers
- Amy Louise Ellis-Thompson Director · appointed 2023 · resigned 2025
- Marco Logiudice Director · appointed 2022 · resigned 2026
- Helen Clare Norman Director · appointed 2022 · resigned 2025
- Kathryn Helen Davies Director · appointed 2019 · resigned 2022
- Kate Anne West Director · appointed 2019 · resigned 2022
- Nick Philip Lawrence Director · appointed 2018 · resigned 2022
- Tibor Zoltan Gold Director · appointed 2018 · resigned 2022
- Robert Jonathan Phipps Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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