Oxford Technology ECF (GP) LLP
Company OC333486 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 designated members only, past designated members excluded.
3 designated members on the board
- Jane Elizabeth Burgoyne Llp-designated-member · appointed 2021
- Matthew Gerard Winston Frohn Llp-designated-member · appointed 2007
- David James Edmonds Denny Llp-designated-member · appointed 2007
14y median 18.6y
average tenure
18.6y
longest tenure
Designated members past 6 years
- Matthew Gerard Winston Frohn Llp-designated-member · appointed 2007
- David James Edmonds Denny Llp-designated-member · appointed 2007
First-time vs portfolio designated members
Portfolio (3)
- Jane Elizabeth Burgoyne Llp-designated-member · appointed 2021
- Matthew Gerard Winston Frohn Llp-designated-member · appointed 2007
- David James Edmonds Denny Llp-designated-member · appointed 2007
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 designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 15Manufacturing 8Professional services 2Health and social care 1
The sectors these designated members 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Longwall Ventures ECF (GP) Member Limited 3 shared directors
- Oxford Technology ECF (GP) Member Limited 3 shared directors
- Longwall Ventures 3 ECF (GP) Member Limited 3 shared directors
- Longwall Ventures 3 ECF (Nominee) Limited 3 shared directors
- Longwall Ventures 4 ECF (GP) Member Limited 3 shared directors
- Oxford Technology ECF (FP) LLP 3 shared directors
Deterministic, from public records.
Company details
| Number | OC333486 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 09/12/2007 |
| Address | 30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (3) 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.
- David James Edmonds Denny
25-50% voting (LLP) · notified 2016-04-06 - Jane Elizabeth Burgoyne
significant influence (LLP) · notified 2021-11-11 - confirmed: also a director of this company - Michael Geoffrey Penington ceased 2023-06-29
25-50% voting (LLP) · notified 2016-04-06 - 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 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Diamond Microwave Holdings Limited
25-50% shares, 25-50% voting · notified 2019-07-31 - Cobalt Light Systems Limited ceased 2017-07-07
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (12)
- Jane Elizabeth Burgoyne Llp-designated-member · appointed 2021
- Oxford Technology ECF (GP) Member Limited Corporate-llp-member · appointed 2012
- Longwall Venture Partners LLP Corporate-llp-member · appointed 2012
- Matthew Gerard Winston Frohn Llp-designated-member · appointed 2007
- David James Edmonds Denny Llp-designated-member · appointed 2007
Show 7 former officers
- Oxford Technology Management Limited Corporate-llp-member · appointed 2008 · resigned 2012
- Michael Rowan Hamilton John O'Regan Llp-member · appointed 2008 · resigned 2012
- Patrick Taylor Llp-member · appointed 2008 · resigned 2012
- Richard Charles Vessey Llp-member · appointed 2008 · resigned 2012
- Michael John Dalgleish Llp-member · appointed 2008 · resigned 2012
- John Lucius Arthur Cary Llp-designated-member · appointed 2008 · resigned 2014
- Michael Geoffrey Penington Llp-designated-member · appointed 2008 · resigned 2023
Directors and officers on the Companies House record, current and former.
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