Oxford Cannabinoid Technologies Holdings PLC
Company 13179529 In Administration
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Paul William Smalley Director · appointed 2022
- Corn, Timothy Henry, Dr Director · appointed 2023
- Indraneil Mahapatra Director · appointed 2021
- Mott, Darren James, Lord Director · appointed 2024
- Julie Patricia Pomeroy Director · appointed 2021
3.9y median 3.7y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Paul William Smalley Director · appointed 2022
- Corn, Timothy Henry, Dr Director · appointed 2023
- Indraneil Mahapatra Director · appointed 2021
- Mott, Darren James, Lord Director · appointed 2024
- Julie Patricia Pomeroy Director · appointed 2021
1
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.
Finance 5Professional services 3Retail and trade 3Business services 2Education 1Manufacturing 1Property 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.
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
- J.J. Sandham Limited 1 shared director
- The BSA Group Services Limited 1 shared director
- Aesclepius Consulting Limited 1 shared director
- Aqualiner Limited 1 shared director
- The Hamptons (Clayton-LE-Woods) Management Company Limited 1 shared director
- Mcqueens Flowers Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13179529 |
| Status | In Administration |
| Type | Public Limited Company |
| Incorporated | 04/02/2021 |
| Address | 6 FESTIVAL BUILDING, ASHLEY LANE, SALTAIRE, BD17 7DQ |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
72110 - Research and experimental development on biotechnology
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.
- Kingsley Capital Partners LLP ceased 2021-05-21
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10664635
75-100% shares · notified 2021-05-21
Officers (13)
- Mott, Darren James, Lord Director · appointed 2024
- Corn, Timothy Henry, Dr Director · appointed 2023
- Robin Bennett Secretary · appointed 2023
- Paul William Smalley Director · appointed 2022
- Julie Patricia Pomeroy Director · appointed 2021
- Indraneil Mahapatra Director · appointed 2021
- Clarissa Ann Sowemimo-Coker Secretary · appointed 2021
Show 6 former officers
- Richard Guy Hathaway Director · appointed 2022 · resigned 2024
- Gavin Hilary Sathianathan Director · appointed 2021 · resigned 2021
- Dhillon, Charanjit, Cheryl Director · appointed 2021 · resigned 2024
- Karen Lowe Director · appointed 2021 · resigned 2022
- John Mark Lucas Director · appointed 2021 · resigned 2022
- Bishrut Mukherjee Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record