Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DANIELS, Samantha Jane ACTIVE	Director	21 Dec 2018		England	January 1966	264 Banbury Road, Oxford, OX2 7DY
GARDENER, Sarah Anne ACTIVE	Director	07 Jan 2016		England	June 1987	264 Banbury Road, Oxford, OX2 7DY
NEAL, Stephen Howard ACTIVE	Director	26 Apr 2010		England	October 1968	264, Banbury Road, Oxford, Oxfordshire, OX2 7DY
O'CONNELL, Donal Peter ACTIVE	Director	26 Apr 2010		England	May 1976	264, Banbury Road, Oxford, Oxfordshire, OX2 7DY
SMITH, Leigh Robin ACTIVE	Director	26 Apr 2010		United Kingdom	February 1977	264, Banbury Road, Oxford, Oxfordshire, OX2 7DY
WATTS, Peter John ACTIVE	Director	31 Oct 2016		England	February 1967	264 Banbury Road, Oxford, OX2 7DY
CAIGER, Angela Grace RESIGNED	Secretary	24 Mar 2010	09 Apr 2019			264, Banbury Road, Oxford, OX2 7DY
WENMAN, Ian David RESIGNED	Secretary		24 Mar 2010			Stone Farm, Lidstone, Chipping Norton, Oxon, OX7 4HL
BUCHHOLZ, Lynne Fiona RESIGNED	Director	21 Dec 2018	02 Nov 2022	England	July 1962	264 Banbury Road, Oxford, OX2 7DY
CADWALLADER, David Richard RESIGNED	Director	26 Apr 2010	11 May 2014	England	May 1969	264, Banbury Road, Oxford, Oxfordshire, OX2 7DY
CAIGER, Angela Grace RESIGNED	Director	30 Oct 2009	09 Apr 2019	England	January 1959	264 Banbury Road, Oxford, OX2 7DY
EDGAR-GIBSON, Edward Brian RESIGNED	Director	08 Feb 2012	09 Nov 2022	United Kingdom	January 1964	264 Banbury Road, Oxford, OX2 7DY
EVERITT, Clive RESIGNED	Director	01 Jul 2014	31 Jul 2017	England	June 1957	264 Banbury Road, Oxford, OX2 7DY
EVERITT, Clive RESIGNED	Director	26 Apr 2010	31 Mar 2014	England	June 1957	264, Banbury Road, Oxford, Oxfordshire, OX2 7DY
FORSTER, Gordon Frederick RESIGNED	Director		13 Feb 1996		May 1931	Mayfield 9 Lightgate Road, South Petherton, Somerset, TA13 5AJ
HARRIS, Andrew David RESIGNED	Director	26 Apr 2010	17 Feb 2012	England	December 1961	264, Banbury Road, Oxford, Oxfordshire, OX2 7DY
HENLEY, Graham Charles RESIGNED	Director	01 Nov 2005	30 Jan 2016	England	September 1957	264 Banbury Road, Oxford, OX2 7DY
JAQUES, Nicola Jane RESIGNED	Director	26 Apr 2010	11 May 2014	England	April 1971	264, Banbury Road, Oxford, Oxfordshire, OX2 7DY
MCCULLOCH, Robert RESIGNED	Director	13 Feb 1996	31 Oct 2005		November 1955	Thorner Banbury Road, Bicester, Oxfordshire, OX6 7NP
NEWNHAM, Emma RESIGNED	Director	01 Jul 2014	31 Aug 2015	United Kingdom	November 1981	264 Banbury Road, Oxford, OX2 7DY
PORTER, Frederick Edward Oliver RESIGNED	Director	07 Jan 2016	10 Apr 2017	England	August 1975	264 Banbury Road, Oxford, OX2 7DY
RICKWOOD, David John Francis RESIGNED	Director	26 Apr 2010	02 Nov 2022	United Kingdom	August 1964	264, Banbury Road, Oxford, Oxfordshire, OX2 7DY
SIMMONS, Hayley Dawn RESIGNED	Director	07 Jan 2016	09 Nov 2022	United Kingdom	April 1971	264 Banbury Road, Oxford, OX2 7DY
WATSON, Lorna RESIGNED	Director	26 Apr 2010	09 Apr 2021	England	June 1959	264, Banbury Road, Oxford, Oxfordshire, OX2 7DY
WENMAN, Ian David RESIGNED	Director		31 Oct 2009	England	November 1957	Stone Farm, Lidstone, Chipping Norton, Oxon, OX7 4HL
WETHERALL, Stephen John RESIGNED	Director	26 Apr 2010	02 Mar 2021	United Kingdom	January 1953	264, Banbury Road, Oxford, Oxfordshire, OX2 7DY
WISTOW, Mathew Robert RESIGNED	Director	01 Apr 2015	21 Oct 2016	Great Britain	September 1968	264 Banbury Road, Oxford, OX2 7DY

DANIELS, Samantha Jane ACTIVE
Role: Director
Appointed on: 21 Dec 2018
Country of Residence: England
Date of birth: January 1966
Address: 264 Banbury Road, Oxford, OX2 7DY

GARDENER, Sarah Anne ACTIVE
Role: Director
Appointed on: 07 Jan 2016
Country of Residence: England
Date of birth: June 1987
Address: 264 Banbury Road, Oxford, OX2 7DY

NEAL, Stephen Howard ACTIVE
Role: Director
Appointed on: 26 Apr 2010
Country of Residence: England
Date of birth: October 1968
Address: 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY

O'CONNELL, Donal Peter ACTIVE
Role: Director
Appointed on: 26 Apr 2010
Country of Residence: England
Date of birth: May 1976
Address: 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY

SMITH, Leigh Robin ACTIVE
Role: Director
Appointed on: 26 Apr 2010
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY

WATTS, Peter John ACTIVE
Role: Director
Appointed on: 31 Oct 2016
Country of Residence: England
Date of birth: February 1967
Address: 264 Banbury Road, Oxford, OX2 7DY

CAIGER, Angela Grace RESIGNED
Role: Secretary
Appointed on: 24 Mar 2010
Resigned on: 09 Apr 2019
Address: 264, Banbury Road, Oxford, OX2 7DY

WENMAN, Ian David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Mar 2010
Address: Stone Farm, Lidstone, Chipping Norton, Oxon, OX7 4HL

BUCHHOLZ, Lynne Fiona RESIGNED
Role: Director
Appointed on: 21 Dec 2018
Resigned on: 02 Nov 2022
Country of Residence: England
Date of birth: July 1962
Address: 264 Banbury Road, Oxford, OX2 7DY

CADWALLADER, David Richard RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 11 May 2014
Country of Residence: England
Date of birth: May 1969
Address: 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY

CAIGER, Angela Grace RESIGNED
Role: Director
Appointed on: 30 Oct 2009
Resigned on: 09 Apr 2019
Country of Residence: England
Date of birth: January 1959
Address: 264 Banbury Road, Oxford, OX2 7DY

EDGAR-GIBSON, Edward Brian RESIGNED
Role: Director
Appointed on: 08 Feb 2012
Resigned on: 09 Nov 2022
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 264 Banbury Road, Oxford, OX2 7DY

EVERITT, Clive RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: June 1957
Address: 264 Banbury Road, Oxford, OX2 7DY

EVERITT, Clive RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: June 1957
Address: 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY

FORSTER, Gordon Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 1996
Date of birth: May 1931
Address: Mayfield 9 Lightgate Road, South Petherton, Somerset, TA13 5AJ

HARRIS, Andrew David RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 17 Feb 2012
Country of Residence: England
Date of birth: December 1961
Address: 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY

HENLEY, Graham Charles RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 30 Jan 2016
Country of Residence: England
Date of birth: September 1957
Address: 264 Banbury Road, Oxford, OX2 7DY

JAQUES, Nicola Jane RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 11 May 2014
Country of Residence: England
Date of birth: April 1971
Address: 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY

MCCULLOCH, Robert RESIGNED
Role: Director
Appointed on: 13 Feb 1996
Resigned on: 31 Oct 2005
Date of birth: November 1955
Address: Thorner Banbury Road, Bicester, Oxfordshire, OX6 7NP

NEWNHAM, Emma RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 264 Banbury Road, Oxford, OX2 7DY

PORTER, Frederick Edward Oliver RESIGNED
Role: Director
Appointed on: 07 Jan 2016
Resigned on: 10 Apr 2017
Country of Residence: England
Date of birth: August 1975
Address: 264 Banbury Road, Oxford, OX2 7DY

RICKWOOD, David John Francis RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 02 Nov 2022
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY

SIMMONS, Hayley Dawn RESIGNED
Role: Director
Appointed on: 07 Jan 2016
Resigned on: 09 Nov 2022
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 264 Banbury Road, Oxford, OX2 7DY

WATSON, Lorna RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 09 Apr 2021
Country of Residence: England
Date of birth: June 1959
Address: 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY

WENMAN, Ian David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2009
Country of Residence: England
Date of birth: November 1957
Address: Stone Farm, Lidstone, Chipping Norton, Oxon, OX7 4HL

WETHERALL, Stephen John RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 02 Mar 2021
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY

WISTOW, Mathew Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 21 Oct 2016
Country of Residence: Great Britain
Date of birth: September 1968
Address: 264 Banbury Road, Oxford, OX2 7DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Feb 2025	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
25 Oct 2024	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
12 Apr 2024	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
29 Sep 2023	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
02 Feb 2023	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
17 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DANIELS, Samantha Jane ACTIVE

Director

21 Dec 2018

England

January 1966

264 Banbury Road, Oxford, OX2 7DY

GARDENER, Sarah Anne ACTIVE

Director

07 Jan 2016

England

June 1987

264 Banbury Road, Oxford, OX2 7DY

NEAL, Stephen Howard ACTIVE

Director

26 Apr 2010

England

October 1968

264, Banbury Road, Oxford, Oxfordshire, OX2 7DY

O'CONNELL, Donal Peter ACTIVE

Director

26 Apr 2010

England

May 1976

264, Banbury Road, Oxford, Oxfordshire, OX2 7DY

SMITH, Leigh Robin ACTIVE

Director

26 Apr 2010

United Kingdom

February 1977

264, Banbury Road, Oxford, Oxfordshire, OX2 7DY

WATTS, Peter John ACTIVE

Director

31 Oct 2016

England

February 1967

264 Banbury Road, Oxford, OX2 7DY

CAIGER, Angela Grace RESIGNED

Secretary

24 Mar 2010

09 Apr 2019

264, Banbury Road, Oxford, OX2 7DY

WENMAN, Ian David RESIGNED

Secretary

24 Mar 2010

Stone Farm, Lidstone, Chipping Norton, Oxon, OX7 4HL

BUCHHOLZ, Lynne Fiona RESIGNED

Director

21 Dec 2018

02 Nov 2022

England

July 1962

264 Banbury Road, Oxford, OX2 7DY

CADWALLADER, David Richard RESIGNED

Director

26 Apr 2010

11 May 2014

England

May 1969

264, Banbury Road, Oxford, Oxfordshire, OX2 7DY

CAIGER, Angela Grace RESIGNED

Director

30 Oct 2009

09 Apr 2019

England

January 1959

264 Banbury Road, Oxford, OX2 7DY

EDGAR-GIBSON, Edward Brian RESIGNED

Director

08 Feb 2012

09 Nov 2022

United Kingdom

January 1964

264 Banbury Road, Oxford, OX2 7DY

EVERITT, Clive RESIGNED

Director

01 Jul 2014

31 Jul 2017

England

June 1957

264 Banbury Road, Oxford, OX2 7DY

EVERITT, Clive RESIGNED

Director

26 Apr 2010

31 Mar 2014

England

June 1957

264, Banbury Road, Oxford, Oxfordshire, OX2 7DY

FORSTER, Gordon Frederick RESIGNED

Director

13 Feb 1996

May 1931

Mayfield 9 Lightgate Road, South Petherton, Somerset, TA13 5AJ

HARRIS, Andrew David RESIGNED

Director

26 Apr 2010

17 Feb 2012

England

December 1961

264, Banbury Road, Oxford, Oxfordshire, OX2 7DY

HENLEY, Graham Charles RESIGNED

Director

01 Nov 2005

30 Jan 2016

England

September 1957

264 Banbury Road, Oxford, OX2 7DY

JAQUES, Nicola Jane RESIGNED

Director

26 Apr 2010

11 May 2014

England

April 1971

264, Banbury Road, Oxford, Oxfordshire, OX2 7DY

MCCULLOCH, Robert RESIGNED

Director

13 Feb 1996

31 Oct 2005

November 1955

Thorner Banbury Road, Bicester, Oxfordshire, OX6 7NP

NEWNHAM, Emma RESIGNED

Director

01 Jul 2014

31 Aug 2015

United Kingdom

November 1981

264 Banbury Road, Oxford, OX2 7DY

PORTER, Frederick Edward Oliver RESIGNED

Director

07 Jan 2016

10 Apr 2017

England

August 1975

264 Banbury Road, Oxford, OX2 7DY

RICKWOOD, David John Francis RESIGNED

Director

26 Apr 2010

02 Nov 2022

United Kingdom

August 1964

264, Banbury Road, Oxford, Oxfordshire, OX2 7DY

SIMMONS, Hayley Dawn RESIGNED

Director

07 Jan 2016

09 Nov 2022

United Kingdom

April 1971

264 Banbury Road, Oxford, OX2 7DY

WATSON, Lorna RESIGNED

Director

26 Apr 2010

09 Apr 2021

England

June 1959

264, Banbury Road, Oxford, Oxfordshire, OX2 7DY

WENMAN, Ian David RESIGNED

Director

31 Oct 2009

England

November 1957

Stone Farm, Lidstone, Chipping Norton, Oxon, OX7 4HL

WETHERALL, Stephen John RESIGNED

Director

26 Apr 2010

02 Mar 2021

United Kingdom

January 1953

264, Banbury Road, Oxford, Oxfordshire, OX2 7DY

WISTOW, Mathew Robert RESIGNED

Director

01 Apr 2015

21 Oct 2016

Great Britain

September 1968

264 Banbury Road, Oxford, OX2 7DY