OXFORD MASONIC HALL COMPANY,LIMITED(THE)

Company summary

Company number: 00384243
Status: ACTIVE
Incorporated / age: 6 December 194382 years
Registered office: Cardinal House Baldon Lane, Marsh Baldon, Oxford, OX44 9LT, England
Accounts due: 30 September 2026
Confirmation statement due: 7 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 14:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Cardinal House Baldon Lane, Marsh Baldon, Oxford, OX44 9LT, England
Nature of business
Event catering activities
Activities of other membership organisations n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TRUEMAN, Andrew John ACTIVE	Secretary	07 Jun 2026				Cardinal House, Baldon Lane, Marsh Baldon, Oxford, OX44 9LT, England
BUCK, Paul Giles ACTIVE	Director	20 Apr 2018		England	January 1972	Cardinal House, Baldon Lane, Marsh Baldon, Oxford, OX44 9LT, England
BURROWS, Derek Frederick ACTIVE	Director	07 Nov 2024		England	February 1968	Cardinal House, Baldon Lane, Marsh Baldon, Oxford, OX44 9LT, England
POPE, Stephen Neil ACTIVE	Director	07 Nov 2024		England	June 1952	Cardinal House, Baldon Lane, Marsh Baldon, Oxford, OX44 9LT, England
SPENCER, Neal ACTIVE	Director	08 May 2019		England	February 1956	Cardinal House, Baldon Lane, Marsh Baldon, Oxford, OX44 9LT, England
WEST, David John ACTIVE	Director	07 Jun 2026		England	February 1970	Cardinal House, Baldon Lane, Marsh Baldon, Oxford, OX44 9LT, England
GAUNT, Ashley Julian RESIGNED	Secretary	30 Sep 2020	01 May 2021			Cardinal House, Baldon Lane, Marsh Baldon, Oxford, OX44 9LT, England
GOOD, William Robert RESIGNED	Secretary	23 May 1994	31 Dec 1995			Fewcott House, Fewcott, Bicester, Oxon, OX6 9NZ
GREGORY, Robin David RESIGNED	Secretary	08 Feb 1996	31 Dec 2001			11 Nethercote Road, Tackley, Kidlington, Oxfordshire, OX5 3AW
HAYNES, Stanton RESIGNED	Secretary	28 Sep 2012	28 Nov 2017			Cardinal House, Baldon Lane, Marsh Baldon, Oxford, Oxon, OX44 9LT, Great Britain
LUND YATES, Andrew Michael RESIGNED	Secretary	07 Jan 2002	28 Sep 2012			21, Franklin Road, Headington, Oxford, Oxfordshire, OX3 7SB, United Kingdom
LUND-YATES, Andrew Michael RESIGNED	Secretary	23 Oct 2008	28 Sep 2012			34, Main Street, Long Compton, Shipston-On-Stour, Warwickshire, CV36 5JJ, United Kingdom
PILLING, Edward Charles Herbert RESIGNED	Secretary	05 Apr 2019	30 Sep 2020			9, Windmill Lane, Wheatley, Oxford, Oxfordshire, OX33 1TA, England
REYNOLDS, Peter John RESIGNED	Secretary		25 May 1994			North House Headington Hill, Headington, Oxford, Oxfordshire, OX3 0BT
SKYM, William Richard Graham RESIGNED	Secretary	01 Dec 2017	05 Apr 2019			37, Frederick Street, Waddesdon, Aylesbury, HP18 0LU, England
WEST, David John RESIGNED	Secretary	07 Nov 2024	07 Jun 2026			Cardinal House, Baldon Lane, Marsh Baldon, Oxford, OX44 9LT, England
ALLEN, William Philip RESIGNED	Director	05 Apr 2019	23 May 2024	England	October 1964	Cardinal House, Baldon Lane, Marsh Baldon, Oxford, OX44 9LT, England
AVERY, James Arthur Charles RESIGNED	Director		25 May 1994		July 1929	10 Brookside, Oakley, Aylesbury, Buckinghamshire, HP18 9PN
BILLINGHAM, Arthur George RESIGNED	Director		25 May 1994		October 1910	35 Norreys Road, Cumnor, Oxford, Oxfordshire, OX2 9PT
BOARDMAN-WESTON, Tom RESIGNED	Director	30 Sep 2020	09 Oct 2025	England	September 1987	Cardinal House, Baldon Lane, Marsh Baldon, Oxford, OX44 9LT, England
BOWLES, Stephen James RESIGNED	Director	25 Jun 2015	20 Apr 2018	United Kingdom	October 1957	10, The Glebe, Weston Turville, Aylesbury, Buckinghamshire, HP22 5ST, England
BRACE, Anthony Morgan RESIGNED	Director		25 May 1994		April 1930	72 Oxford Road, Banbury, Oxfordshire, OX16 9AN
BRIDGER, Ronald James, Mr. RESIGNED	Director	23 May 2016	05 Apr 2019	England	July 1944	36, Golders Close, Ickford, Aylesbury, Buckinghamshire, HP18 9JA, England
BUTLER, Michael R RESIGNED	Director		25 May 1994		May 1947	107 Copse Lane, Marston, Oxford, OX3 0AY
BUTT, Shahid Mahmood RESIGNED	Director	20 Apr 2018	01 Jul 2024	United Kingdom	September 1955	Cardinal House, Baldon Lane, Marsh Baldon, Oxford, OX44 9LT, England
BYRNE, Thomas Joseph, Mr. RESIGNED	Director	27 Sep 2013	27 Apr 2015	England	January 1946	Six Gables, The Green, Launton, Bicester, Oxfordshire, OX26 5EF, England
CAVEY, Leslie Henry RESIGNED	Director		25 May 1994		April 1915	19 Cleveland Close, Kidlington, Oxfordshire, OX5 2LH
CLARE, Douglas James RESIGNED	Director	16 May 1996	15 May 2000		June 1937	59 Oaken Grove, Maidenhead, Berkshire, SL6 6HN
COCKIN, John RESIGNED	Director		25 May 1994		November 1932	St Gabriels Bayswater Road, Headington, Oxford, Oxfordshire, OX3 9RZ
COLEGROVE, Michael Joseph RESIGNED	Director		25 May 1994		April 1924	The Strid 24 Yarnton Road, Kidlington, Oxfordshire, OX5 1AT
COX, John Sidney RESIGNED	Director		25 May 1994		January 1930	32 Cumnor Road, Boars Hill, Oxford, OX1 5JP
CROSS, Thomas Steven RESIGNED	Director	07 Nov 2024	09 Oct 2025	England	June 1986	Cardinal House, Baldon Lane, Marsh Baldon, Oxford, OX44 9LT, England
DRING, Leslie Felgate RESIGNED	Director		25 May 1994		April 1923	36 Woodstock Road, Witney, Oxfordshire, OX8 6DU
DUNNING, Stephen James, Mr. RESIGNED	Director	04 Nov 2005	23 Oct 2008	United Kingdom	November 1951	Anchorage House, Bampton, Oxfordshire, OX18 2LA
DUNNING, Stephen James RESIGNED	Director		25 May 1994		November 1951	51 Ampney Orchard, Bampton, Witney, Oxfordshire, OX18 2AE
EDMONDSON, Michael RESIGNED	Director	22 May 2003	28 Jun 2012	United Kingdom	July 1942	75 College Crescent, Oakley, Aylesbury, Buckinghamshire, HP18 9QZ
ELLIOT, Arthur Dennis Stephen RESIGNED	Director		25 May 1994		April 1923	Hunters Moon Rectory Road, Great Haseley, Oxford, OX44 7JQ
ENGLEFIELD, Alan John RESIGNED	Director	23 May 2002	14 Jun 2007	United Kingdom	April 1940	3 Norwood Avenue, Southmoor, Abingdon, Oxfordshire, OX13 5AD
ENGLEFIELD, Alan RESIGNED	Director		25 May 1994		April 1940	7 Caldecott Road, Abingdon, Oxfordshire, OX14 5EZ
GAUNT, Ashley Julian RESIGNED	Director	05 Apr 2019	01 May 2021	England	December 1961	Cardinal House, Baldon Lane, Marsh Baldon, Oxford, OX44 9LT, England
GOOD, William Robert RESIGNED	Director	25 May 1994	25 May 1994		March 1952	Fewcott House, Fewcott, Bicester, Oxon, OX6 9NZ
HAROLD, Gp Capt Raf (Retired) RESIGNED	Director		25 May 1994		March 1920	18 Damer Gardens, Henley On Thames, Oxfordshire, RG9 1HX
HARRIS, Evan Alfred RESIGNED	Director		25 May 1994		May 1935	104 Victoria Road, Oxford, OX2 7QE
HAYNES, Stanton, Mr. RESIGNED	Director	28 Jun 2012	13 Nov 2017	United Kingdom	March 1951	Cardinal House, Baldon Lane, Marsh Baldon, Oxford, OX44 9LT, England
HAYNES, Stanton, Mr. RESIGNED	Director	31 May 2012	28 Nov 2017	United Kingdom	March 1951	87 Eton Close, Eton Close, Witney, OX28 3GB, England
HIGGS, Malcolm Keith RESIGNED	Director	02 May 2000	28 Sep 2012	United Kingdom	April 1947	The Old Manor, Church Lane, Tingewick, Buckingham, Buckinghamshire, MK18 4RB, United Kingdom
HOLMES, Colin Philip Henry RESIGNED	Director	23 Oct 2008	01 Dec 2011	United Kingdom	August 1950	23, Templar Road, Oxford, Oxfordshire, OX2 8LR, United Kingdom
HOWLAND, Nolan Robert Hobbs RESIGNED	Director	23 May 2002	23 Oct 2008	United Kingdom	February 1940	6 Rolfe Place, Headington, Oxford, Oxfordshire, OX3 0DS
HYDE, Edward William RESIGNED	Director		16 May 1996		July 1925	Meyntrick Chatterpie Lane, Combe, Witney, Oxfordshire, OX8 8PG
JACKSON, Leigh Varney RESIGNED	Director		25 May 1994		March 1921	74 Northfield Road, Headington, Oxford, OX3 9EW
JACKSON, Leslie RESIGNED	Director		23 May 2002		January 1917	12 Charlbury Road, Oxford, Oxfordshire, OX2 6UT
JENNINGS, Joseph RESIGNED	Director	25 May 1994	11 Jul 1995		September 1927	Whiteacres, Garsington, Oxford, OX44 9DY
JOHN, Henry Aubrey RESIGNED	Director	16 May 1976	23 Jun 2011	United Kingdom	March 1942	The Oaks, Shotover Hill Headington, Oxford, OX3 8TA
JOHN, Henry Aubrey RESIGNED	Director		25 May 1994	United Kingdom	March 1942	The Oaks, Shotover Hill Headington, Oxford, OX3 8TA
JOHNSON, Derek Grahame RESIGNED	Director	30 Sep 2020	01 Feb 2023	England	January 1951	Cardinal House, Baldon Lane, Marsh Baldon, Oxford, OX44 9LT, England
JONES, John Stanley David RESIGNED	Director		25 May 1994		May 1926	32 Arnolds Way, Oxford, OX2 9JB
LAIDLAW, David James RESIGNED	Director	25 Jun 2015	05 Apr 2019	England	April 1952	384, Iffley Road, Oxford, OX4 4AT, England
LAY, Kevin John RESIGNED	Director		25 May 1994		July 1945	81 The Avenue, Kennington, Oxford, OX1 5PP
LEPPER, Charles Francis RESIGNED	Director		25 May 1994		May 1922	14 Manor Court, Headington, Oxford, Oxfordshire, OX3 7SD
LIEBERMANN, Robert William Rosier RESIGNED	Director		19 Feb 2008		January 1924	5 Fitzherbert Close, Oxford, OX4 4EN
LLOYD, Alfred Emrys RESIGNED	Director		25 May 1994		November 1921	10 St Annes Road, Headington, Oxford, OX3 8NL
LUKER, John Charles RESIGNED	Director		25 May 1994		June 1933	30 Rotherfield Road, Henley On Thames, Oxfordshire, RG9 1NN
LUND-YATES, Andrew Michael RESIGNED	Director	23 Oct 2008	27 Jul 2012	United Kingdom	July 1960	21, Franklin Road, Headington, Oxford, Oxfordshire, OX3 7SB, United Kingdom
MASON, Donald William RESIGNED	Director		25 May 1994		May 1934	Gates End, Fairmile, Henley-On-Thames, Oxon, RG9 2JR
MCCLUSKEY, George Francis Tony RESIGNED	Director	22 May 2008	28 Jun 2012	United Kingdom	October 1929	8, St. Marys Close, Kidlington, Oxfordshire, OX5 2AY, United Kingdom
MCCLUSKEY, George Francis Tony RESIGNED	Director	25 May 1994	31 Dec 2002	United Kingdom	October 1929	28 Foxdown Close, Kidlington, Oxfordshire, OX5 2YE
MEECH, Henry Alan RESIGNED	Director	22 May 2008	28 Jun 2012	England	October 1944	Mulberry Cottage, 14 Crown Road, Wheatley, Oxford, Oxfordshire, OX33 1JU
MITCHELL, Keith Ronald RESIGNED	Director	29 Mar 2012	27 Sep 2013	United Kingdom	July 1946	Nell Bridge House, Aynho Road, Adderbury, Oxfordshire, OX17 3NU, United Kingdom
OATHAM, Albert Leonard RESIGNED	Director		25 May 1994		November 1915	10 Glyme Way, Long Hanborough, Oxford, Oxfordshire, OX8 8JT
PEACE, Richard Nominton RESIGNED	Director		25 May 1994		April 1925	68 Woodstock Road, Witney, Oxfordshire, OX8 6DY
PILLING, Edward Charles Herbert RESIGNED	Director	20 Apr 2018	30 Sep 2020	United Kingdom	August 1948	Cardinal House, Baldon Lane, Marsh Baldon, Oxford, OX44 9LT, England
REDMAN BROWN, Geoffrey Michael RESIGNED	Director		23 May 2002	United Kingdom	March 1937	5 Three Kings Yard, Mayfair, London, W1K 4JR
ROBERTS, David Malcolm RESIGNED	Director	20 Apr 2018	05 Apr 2019	England	April 1956	Cardinal House, Baldon Lane, Marsh Baldon, Oxford, OX44 9LT, England
ROWE, Martin RESIGNED	Director	27 Sep 2013	13 Apr 2016	England	July 1955	Cedar Lodge, Old Blackalls Drive, Cholsey, Wallingford, Oxfordshire, OX10 9HD, England
RUSSELL, Jonathan Michael RESIGNED	Director	28 Sep 2013	18 Jul 2014	England	September 1956	8, King Edward Street, Oxford, OX1 4HL, United Kingdom
SAWYER, Norman Clive, Mr. RESIGNED	Director	25 Jun 2015	20 Apr 2018	England	March 1954	Cardinal House, Baldon Lane, Marsh Baldon, Oxford, OX44 9LT, England
SAWYER, Norman Clive, Mr. RESIGNED	Director	01 Dec 2011	27 Sep 2013	England	March 1954	8, King Edward Street, Oxford, OX1 4HL, United Kingdom
SHARP, Jack RESIGNED	Director		25 May 1994		March 1912	42 Aysgarth Road, Yarnton, Kidlington, Oxfordshire, OX5 1ND
SHORT, John Dudley RESIGNED	Director	23 Jun 2011	03 Jun 2016	United Kingdom	August 1936	8, King Edward Street, Oxford, OX1 4HL, United Kingdom
SIMMONDS, Roy Ernest RESIGNED	Director	28 Jun 2012	20 Jun 2019	United Kingdom	September 1946	Cardinal House, Baldon Lane, Marsh Baldon, Oxford, OX44 9LT, England
SMITH, Peter Phillip James RESIGNED	Director	14 Jun 2007	01 Dec 2011	United Kingdom	February 1939	Whitegates, Faringdon Road, Kingston Bagpuize, Oxfordshire, OX13 5AA
SNOWDON, William RESIGNED	Director		25 May 1994		October 1915	39 Ridgeway Road, Headington, Oxford, Oxfordshire, OX3 8DT
SPENCER, Eric Clive RESIGNED	Director		25 May 1994		May 1931	165 Crescent Road, Oxford, OX4 2NX
STAINES, Rodney RESIGNED	Director		25 May 1994		August 1941	31 The Leys, Chipping Norton, Oxfordshire, OX7 5HJ
STEW, David John RESIGNED	Director		25 May 1994		February 1936	37 Ducklington Lane, Witney, Oxfordshire, OX28 5JD
STRONG, Leslie Ernest RESIGNED	Director	01 Sep 1993	25 May 1994		November 1919	53 Kiln Road, Emmer Green, Reading, Berkshire, RG4 8UE
SWINSON, Frederick RESIGNED	Director		25 May 1994		January 1932	Oakdene Upper Campsfield Road, Woodstock, Oxfordshire, OX20 1QG
THIRST, Alan F RESIGNED	Director		25 May 1994		September 1927	15 Clifford Grove, Ashford, Middlesex, TW15 2JS
TOWNSEND, Arthur Walter RESIGNED	Director	25 May 1994	22 May 2008		December 1927	37 Hatch Way, Kirtlington, Oxford, OX5 3JS
WARD, Peter John RESIGNED	Director		25 May 1994		May 1931	2 Back Lane, Eynsham, Witney, Oxfordshire, OX8 1QW
WATERS, Eric James RESIGNED	Director		25 May 1994		May 1923	150 Wroslyn Road, Freeland, Witney, Oxfordshire, OX8 8HL
WESTWOOD, Charles Eric RESIGNED	Director		25 May 1994		December 1932	13 Salford Road, Old Marston, Oxford, Oxfordshire, OX3 0RZ
WINTER, William Herbert RESIGNED	Director	18 Jul 2014	30 May 2015	England	December 1957	11, Severn Close, Bicester, Oxfordshire, OX26 2NN, England
WORTH, Jeremy Julian RESIGNED	Director	17 Nov 2014	03 Jun 2016	England	September 1974	5 Beaumont Court, The Avenue, Kennington, Oxford, OX1 5AL, England

TRUEMAN, Andrew John ACTIVE
Role: Secretary
Appointed on: 07 Jun 2026
Address: Cardinal House, Baldon Lane, Marsh Baldon, Oxford, OX44 9LT, England

BUCK, Paul Giles ACTIVE
Role: Director
Appointed on: 20 Apr 2018
Country of Residence: England
Date of birth: January 1972
Address: Cardinal House, Baldon Lane, Marsh Baldon, Oxford, OX44 9LT, England

BURROWS, Derek Frederick ACTIVE
Role: Director
Appointed on: 07 Nov 2024
Country of Residence: England
Date of birth: February 1968
Address: Cardinal House, Baldon Lane, Marsh Baldon, Oxford, OX44 9LT, England

POPE, Stephen Neil ACTIVE
Role: Director
Appointed on: 07 Nov 2024
Country of Residence: England
Date of birth: June 1952
Address: Cardinal House, Baldon Lane, Marsh Baldon, Oxford, OX44 9LT, England

SPENCER, Neal ACTIVE
Role: Director
Appointed on: 08 May 2019
Country of Residence: England
Date of birth: February 1956
Address: Cardinal House, Baldon Lane, Marsh Baldon, Oxford, OX44 9LT, England

WEST, David John ACTIVE
Role: Director
Appointed on: 07 Jun 2026
Country of Residence: England
Date of birth: February 1970
Address: Cardinal House, Baldon Lane, Marsh Baldon, Oxford, OX44 9LT, England

GAUNT, Ashley Julian RESIGNED
Role: Secretary
Appointed on: 30 Sep 2020
Resigned on: 01 May 2021
Address: Cardinal House, Baldon Lane, Marsh Baldon, Oxford, OX44 9LT, England

GOOD, William Robert RESIGNED
Role: Secretary
Appointed on: 23 May 1994
Resigned on: 31 Dec 1995
Address: Fewcott House, Fewcott, Bicester, Oxon, OX6 9NZ

GREGORY, Robin David RESIGNED
Role: Secretary
Appointed on: 08 Feb 1996
Resigned on: 31 Dec 2001
Address: 11 Nethercote Road, Tackley, Kidlington, Oxfordshire, OX5 3AW

HAYNES, Stanton RESIGNED
Role: Secretary
Appointed on: 28 Sep 2012
Resigned on: 28 Nov 2017
Address: Cardinal House, Baldon Lane, Marsh Baldon, Oxford, Oxon, OX44 9LT, Great Britain

LUND YATES, Andrew Michael RESIGNED
Role: Secretary
Appointed on: 07 Jan 2002
Resigned on: 28 Sep 2012
Address: 21, Franklin Road, Headington, Oxford, Oxfordshire, OX3 7SB, United Kingdom

LUND-YATES, Andrew Michael RESIGNED
Role: Secretary
Appointed on: 23 Oct 2008
Resigned on: 28 Sep 2012
Address: 34, Main Street, Long Compton, Shipston-On-Stour, Warwickshire, CV36 5JJ, United Kingdom

PILLING, Edward Charles Herbert RESIGNED
Role: Secretary
Appointed on: 05 Apr 2019
Resigned on: 30 Sep 2020
Address: 9, Windmill Lane, Wheatley, Oxford, Oxfordshire, OX33 1TA, England

REYNOLDS, Peter John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 May 1994
Address: North House Headington Hill, Headington, Oxford, Oxfordshire, OX3 0BT

SKYM, William Richard Graham RESIGNED
Role: Secretary
Appointed on: 01 Dec 2017
Resigned on: 05 Apr 2019
Address: 37, Frederick Street, Waddesdon, Aylesbury, HP18 0LU, England

WEST, David John RESIGNED
Role: Secretary
Appointed on: 07 Nov 2024
Resigned on: 07 Jun 2026
Address: Cardinal House, Baldon Lane, Marsh Baldon, Oxford, OX44 9LT, England

ALLEN, William Philip RESIGNED
Role: Director
Appointed on: 05 Apr 2019
Resigned on: 23 May 2024
Country of Residence: England
Date of birth: October 1964
Address: Cardinal House, Baldon Lane, Marsh Baldon, Oxford, OX44 9LT, England

AVERY, James Arthur Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: July 1929
Address: 10 Brookside, Oakley, Aylesbury, Buckinghamshire, HP18 9PN

BILLINGHAM, Arthur George RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: October 1910
Address: 35 Norreys Road, Cumnor, Oxford, Oxfordshire, OX2 9PT

BOARDMAN-WESTON, Tom RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 09 Oct 2025
Country of Residence: England
Date of birth: September 1987
Address: Cardinal House, Baldon Lane, Marsh Baldon, Oxford, OX44 9LT, England

BOWLES, Stephen James RESIGNED
Role: Director
Appointed on: 25 Jun 2015
Resigned on: 20 Apr 2018
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 10, The Glebe, Weston Turville, Aylesbury, Buckinghamshire, HP22 5ST, England

BRACE, Anthony Morgan RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: April 1930
Address: 72 Oxford Road, Banbury, Oxfordshire, OX16 9AN

BRIDGER, Ronald James, Mr. RESIGNED
Role: Director
Appointed on: 23 May 2016
Resigned on: 05 Apr 2019
Country of Residence: England
Date of birth: July 1944
Address: 36, Golders Close, Ickford, Aylesbury, Buckinghamshire, HP18 9JA, England

BUTLER, Michael R RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: May 1947
Address: 107 Copse Lane, Marston, Oxford, OX3 0AY

BUTT, Shahid Mahmood RESIGNED
Role: Director
Appointed on: 20 Apr 2018
Resigned on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Cardinal House, Baldon Lane, Marsh Baldon, Oxford, OX44 9LT, England

BYRNE, Thomas Joseph, Mr. RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 27 Apr 2015
Country of Residence: England
Date of birth: January 1946
Address: Six Gables, The Green, Launton, Bicester, Oxfordshire, OX26 5EF, England

CAVEY, Leslie Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: April 1915
Address: 19 Cleveland Close, Kidlington, Oxfordshire, OX5 2LH

CLARE, Douglas James RESIGNED
Role: Director
Appointed on: 16 May 1996
Resigned on: 15 May 2000
Date of birth: June 1937
Address: 59 Oaken Grove, Maidenhead, Berkshire, SL6 6HN

COCKIN, John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: November 1932
Address: St Gabriels Bayswater Road, Headington, Oxford, Oxfordshire, OX3 9RZ

COLEGROVE, Michael Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: April 1924
Address: The Strid 24 Yarnton Road, Kidlington, Oxfordshire, OX5 1AT

COX, John Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: January 1930
Address: 32 Cumnor Road, Boars Hill, Oxford, OX1 5JP

CROSS, Thomas Steven RESIGNED
Role: Director
Appointed on: 07 Nov 2024
Resigned on: 09 Oct 2025
Country of Residence: England
Date of birth: June 1986
Address: Cardinal House, Baldon Lane, Marsh Baldon, Oxford, OX44 9LT, England

DRING, Leslie Felgate RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: April 1923
Address: 36 Woodstock Road, Witney, Oxfordshire, OX8 6DU

DUNNING, Stephen James, Mr. RESIGNED
Role: Director
Appointed on: 04 Nov 2005
Resigned on: 23 Oct 2008
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Anchorage House, Bampton, Oxfordshire, OX18 2LA

DUNNING, Stephen James RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: November 1951
Address: 51 Ampney Orchard, Bampton, Witney, Oxfordshire, OX18 2AE

EDMONDSON, Michael RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 28 Jun 2012
Country of Residence: United Kingdom
Date of birth: July 1942
Address: 75 College Crescent, Oakley, Aylesbury, Buckinghamshire, HP18 9QZ

ELLIOT, Arthur Dennis Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: April 1923
Address: Hunters Moon Rectory Road, Great Haseley, Oxford, OX44 7JQ

ENGLEFIELD, Alan John RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 14 Jun 2007
Country of Residence: United Kingdom
Date of birth: April 1940
Address: 3 Norwood Avenue, Southmoor, Abingdon, Oxfordshire, OX13 5AD

ENGLEFIELD, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: April 1940
Address: 7 Caldecott Road, Abingdon, Oxfordshire, OX14 5EZ

GAUNT, Ashley Julian RESIGNED
Role: Director
Appointed on: 05 Apr 2019
Resigned on: 01 May 2021
Country of Residence: England
Date of birth: December 1961
Address: Cardinal House, Baldon Lane, Marsh Baldon, Oxford, OX44 9LT, England

GOOD, William Robert RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 25 May 1994
Date of birth: March 1952
Address: Fewcott House, Fewcott, Bicester, Oxon, OX6 9NZ

HAROLD, Gp Capt Raf (Retired) RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: March 1920
Address: 18 Damer Gardens, Henley On Thames, Oxfordshire, RG9 1HX

HARRIS, Evan Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: May 1935
Address: 104 Victoria Road, Oxford, OX2 7QE

HAYNES, Stanton, Mr. RESIGNED
Role: Director
Appointed on: 28 Jun 2012
Resigned on: 13 Nov 2017
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Cardinal House, Baldon Lane, Marsh Baldon, Oxford, OX44 9LT, England

HAYNES, Stanton, Mr. RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 28 Nov 2017
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 87 Eton Close, Eton Close, Witney, OX28 3GB, England

HIGGS, Malcolm Keith RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: April 1947
Address: The Old Manor, Church Lane, Tingewick, Buckingham, Buckinghamshire, MK18 4RB, United Kingdom

HOLMES, Colin Philip Henry RESIGNED
Role: Director
Appointed on: 23 Oct 2008
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 23, Templar Road, Oxford, Oxfordshire, OX2 8LR, United Kingdom

HOWLAND, Nolan Robert Hobbs RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 23 Oct 2008
Country of Residence: United Kingdom
Date of birth: February 1940
Address: 6 Rolfe Place, Headington, Oxford, Oxfordshire, OX3 0DS

HYDE, Edward William RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1996
Date of birth: July 1925
Address: Meyntrick Chatterpie Lane, Combe, Witney, Oxfordshire, OX8 8PG

JACKSON, Leigh Varney RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: March 1921
Address: 74 Northfield Road, Headington, Oxford, OX3 9EW

JACKSON, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 2002
Date of birth: January 1917
Address: 12 Charlbury Road, Oxford, Oxfordshire, OX2 6UT

JENNINGS, Joseph RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 11 Jul 1995
Date of birth: September 1927
Address: Whiteacres, Garsington, Oxford, OX44 9DY

JOHN, Henry Aubrey RESIGNED
Role: Director
Appointed on: 16 May 1976
Resigned on: 23 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1942
Address: The Oaks, Shotover Hill Headington, Oxford, OX3 8TA

JOHN, Henry Aubrey RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Country of Residence: United Kingdom
Date of birth: March 1942
Address: The Oaks, Shotover Hill Headington, Oxford, OX3 8TA

JOHNSON, Derek Grahame RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 01 Feb 2023
Country of Residence: England
Date of birth: January 1951
Address: Cardinal House, Baldon Lane, Marsh Baldon, Oxford, OX44 9LT, England

JONES, John Stanley David RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: May 1926
Address: 32 Arnolds Way, Oxford, OX2 9JB

LAIDLAW, David James RESIGNED
Role: Director
Appointed on: 25 Jun 2015
Resigned on: 05 Apr 2019
Country of Residence: England
Date of birth: April 1952
Address: 384, Iffley Road, Oxford, OX4 4AT, England

LAY, Kevin John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: July 1945
Address: 81 The Avenue, Kennington, Oxford, OX1 5PP

LEPPER, Charles Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: May 1922
Address: 14 Manor Court, Headington, Oxford, Oxfordshire, OX3 7SD

LIEBERMANN, Robert William Rosier RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 2008
Date of birth: January 1924
Address: 5 Fitzherbert Close, Oxford, OX4 4EN

LLOYD, Alfred Emrys RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: November 1921
Address: 10 St Annes Road, Headington, Oxford, OX3 8NL

LUKER, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: June 1933
Address: 30 Rotherfield Road, Henley On Thames, Oxfordshire, RG9 1NN

LUND-YATES, Andrew Michael RESIGNED
Role: Director
Appointed on: 23 Oct 2008
Resigned on: 27 Jul 2012
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 21, Franklin Road, Headington, Oxford, Oxfordshire, OX3 7SB, United Kingdom

MASON, Donald William RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: May 1934
Address: Gates End, Fairmile, Henley-On-Thames, Oxon, RG9 2JR

MCCLUSKEY, George Francis Tony RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 28 Jun 2012
Country of Residence: United Kingdom
Date of birth: October 1929
Address: 8, St. Marys Close, Kidlington, Oxfordshire, OX5 2AY, United Kingdom

MCCLUSKEY, George Francis Tony RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: October 1929
Address: 28 Foxdown Close, Kidlington, Oxfordshire, OX5 2YE

MEECH, Henry Alan RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 28 Jun 2012
Country of Residence: England
Date of birth: October 1944
Address: Mulberry Cottage, 14 Crown Road, Wheatley, Oxford, Oxfordshire, OX33 1JU

MITCHELL, Keith Ronald RESIGNED
Role: Director
Appointed on: 29 Mar 2012
Resigned on: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: July 1946
Address: Nell Bridge House, Aynho Road, Adderbury, Oxfordshire, OX17 3NU, United Kingdom

OATHAM, Albert Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: November 1915
Address: 10 Glyme Way, Long Hanborough, Oxford, Oxfordshire, OX8 8JT

PEACE, Richard Nominton RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: April 1925
Address: 68 Woodstock Road, Witney, Oxfordshire, OX8 6DY

PILLING, Edward Charles Herbert RESIGNED
Role: Director
Appointed on: 20 Apr 2018
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Cardinal House, Baldon Lane, Marsh Baldon, Oxford, OX44 9LT, England

REDMAN BROWN, Geoffrey Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 2002
Country of Residence: United Kingdom
Date of birth: March 1937
Address: 5 Three Kings Yard, Mayfair, London, W1K 4JR

ROBERTS, David Malcolm RESIGNED
Role: Director
Appointed on: 20 Apr 2018
Resigned on: 05 Apr 2019
Country of Residence: England
Date of birth: April 1956
Address: Cardinal House, Baldon Lane, Marsh Baldon, Oxford, OX44 9LT, England

ROWE, Martin RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 13 Apr 2016
Country of Residence: England
Date of birth: July 1955
Address: Cedar Lodge, Old Blackalls Drive, Cholsey, Wallingford, Oxfordshire, OX10 9HD, England

RUSSELL, Jonathan Michael RESIGNED
Role: Director
Appointed on: 28 Sep 2013
Resigned on: 18 Jul 2014
Country of Residence: England
Date of birth: September 1956
Address: 8, King Edward Street, Oxford, OX1 4HL, United Kingdom

SAWYER, Norman Clive, Mr. RESIGNED
Role: Director
Appointed on: 25 Jun 2015
Resigned on: 20 Apr 2018
Country of Residence: England
Date of birth: March 1954
Address: Cardinal House, Baldon Lane, Marsh Baldon, Oxford, OX44 9LT, England

SAWYER, Norman Clive, Mr. RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 27 Sep 2013
Country of Residence: England
Date of birth: March 1954
Address: 8, King Edward Street, Oxford, OX1 4HL, United Kingdom

SHARP, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: March 1912
Address: 42 Aysgarth Road, Yarnton, Kidlington, Oxfordshire, OX5 1ND

SHORT, John Dudley RESIGNED
Role: Director
Appointed on: 23 Jun 2011
Resigned on: 03 Jun 2016
Country of Residence: United Kingdom
Date of birth: August 1936
Address: 8, King Edward Street, Oxford, OX1 4HL, United Kingdom

SIMMONDS, Roy Ernest RESIGNED
Role: Director
Appointed on: 28 Jun 2012
Resigned on: 20 Jun 2019
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Cardinal House, Baldon Lane, Marsh Baldon, Oxford, OX44 9LT, England

SMITH, Peter Phillip James RESIGNED
Role: Director
Appointed on: 14 Jun 2007
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: February 1939
Address: Whitegates, Faringdon Road, Kingston Bagpuize, Oxfordshire, OX13 5AA

SNOWDON, William RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: October 1915
Address: 39 Ridgeway Road, Headington, Oxford, Oxfordshire, OX3 8DT

SPENCER, Eric Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: May 1931
Address: 165 Crescent Road, Oxford, OX4 2NX

STAINES, Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: August 1941
Address: 31 The Leys, Chipping Norton, Oxfordshire, OX7 5HJ

STEW, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: February 1936
Address: 37 Ducklington Lane, Witney, Oxfordshire, OX28 5JD

STRONG, Leslie Ernest RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 25 May 1994
Date of birth: November 1919
Address: 53 Kiln Road, Emmer Green, Reading, Berkshire, RG4 8UE

SWINSON, Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: January 1932
Address: Oakdene Upper Campsfield Road, Woodstock, Oxfordshire, OX20 1QG

THIRST, Alan F RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: September 1927
Address: 15 Clifford Grove, Ashford, Middlesex, TW15 2JS

TOWNSEND, Arthur Walter RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 22 May 2008
Date of birth: December 1927
Address: 37 Hatch Way, Kirtlington, Oxford, OX5 3JS

WARD, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: May 1931
Address: 2 Back Lane, Eynsham, Witney, Oxfordshire, OX8 1QW

WATERS, Eric James RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: May 1923
Address: 150 Wroslyn Road, Freeland, Witney, Oxfordshire, OX8 8HL

WESTWOOD, Charles Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: December 1932
Address: 13 Salford Road, Old Marston, Oxford, Oxfordshire, OX3 0RZ

WINTER, William Herbert RESIGNED
Role: Director
Appointed on: 18 Jul 2014
Resigned on: 30 May 2015
Country of Residence: England
Date of birth: December 1957
Address: 11, Severn Close, Bicester, Oxfordshire, OX26 2NN, England

WORTH, Jeremy Julian RESIGNED
Role: Director
Appointed on: 17 Nov 2014
Resigned on: 03 Jun 2016
Country of Residence: England
Date of birth: September 1974
Address: 5 Beaumont Court, The Avenue, Kennington, Oxford, OX1 5AL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.