Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRYOR, Sophia ACTIVE	Secretary	01 Nov 2018				University Offices, Wellington Square, Oxford, OX1 2JD
HEATH, Nicholas Benjamin ACTIVE	Director	31 Mar 2017		United Kingdom	November 1962	University Offices, Wellington Square, Oxford, OX1 2JD
TAYLOR, Charlotte Stewart Rosaleen ACTIVE	Director	23 Mar 2026		England	May 1976	University Offices, Wellington Square, Oxford, OX1 2JD
VINCENT, Alexandra Ellen ACTIVE	Director	23 Jan 2023		United Kingdom	April 1976	Humanities Division, Radcliffe Humanities, Woodstock Road, Oxford, OX2 6GG, England
CHUBB, John Andrew, Hon RESIGNED	Secretary		07 Oct 1994			70 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
HADDEN, Amy Margaret RESIGNED	Secretary	26 May 2004	28 Sep 2004			25 Green Hill, Oxford, Oxfordshire, OX4 7UJ
SMITH, Phillip John RESIGNED	Secretary	07 Oct 1994	26 May 2004			Brindles Vernon Avenue, Harcourt Hill, Oxford, OX2 9AU
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD RESIGNED	Secretary	28 Sep 2004	01 Nov 2018			University Offices, Wellington Square, Oxford, Oxfordshire, OX1 2JD, United Kingdom
BLACK, Lauchlan Glenn, Dr RESIGNED	Director	16 Sep 1996	20 Sep 1999		September 1943	56 Wytham Street, Oxford, Oxfordshire, OX1 4TS
BLOWERS, Alan John RESIGNED	Director	23 Jul 1999	28 Sep 2004		October 1963	19 Heron Drive, Bicester, Oxfordshire, OX26 6YJ
CHUBB, John Andrew, Hon RESIGNED	Director		31 Mar 2004		April 1946	70 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
CLEMENTS, John Rodney RESIGNED	Director	30 Sep 1995	12 Jun 2004		January 1947	Flat 2, 4 Bradmoor Road, Oxford, Oxfordshire, OX2 6QW
DAVIS, Kevin Peter RESIGNED	Director	23 Jul 1999	26 May 2004		February 1959	Dorn Rise, 7 Jacobs Yard, Middle Barton, Oxfordshire, OX7 7BY
FIENNES, Nicholas John RESIGNED	Director		12 Feb 1999		July 1940	21 Chalfont Road, Oxford, OX2 6TL
GOFFIN, Paul Francis RESIGNED	Director	01 Mar 2012	25 Oct 2024	United Kingdom	July 1964	University Offices, Wellington Square, Oxford, OX1 2JD
HACKNEY, Jeffrey RESIGNED	Director	01 Sep 1991	20 Sep 1993		January 1941	25 Barton Lane, Headington, Oxford, Oxfordshire, OX3 9JW
HAYES, William, Dr President RESIGNED	Director	01 Dec 1991	28 Feb 2001		November 1930	St John S College St Giles, Oxford, Oxfordshire, OX1 3JP
HIRSCH, Lynne RESIGNED	Director	30 May 2017	17 Dec 2021	United Kingdom	May 1964	University Offices, Wellington Square, Oxford, OX1 2JD
NORTH, Peter Machin, Sir RESIGNED	Director		01 Dec 1991		August 1936	Principals Lodgings, Jesus College, Oxford, Oxfordshire, OX1 3DW
PAYNE, Trevor Brian RESIGNED	Director	24 Feb 2025	30 Apr 2026	United Kingdom	August 1965	University Offices, Wellington Square, Oxford, OX1 2JD
PEACH, John Vincent, Dr RESIGNED	Director	20 Sep 1993	30 Sep 1995		January 1936	6 Charlbury Road, Oxford, Oxfordshire, OX2 6UT
SLACK, Paul Alexander, Dr RESIGNED	Director		30 Sep 1996		January 1943	Exeter College, Oxford, Oxfordshire, OX1 3DP
SMETHURST, Richard Good RESIGNED	Director		01 Dec 1991	United Kingdom	January 1941	The Provost's Lodgings, Worcester College, Oxford, Oxfordshire, OX1 2HB
SMITH, Phillip John RESIGNED	Director	11 Jun 2004	28 Sep 2004	United Kingdom	October 1947	University Offices, Wellington Square, Oxford, Oxfordshire, OX1 2JD
THOMPSON, Ian Granville RESIGNED	Director		26 Sep 1995		August 1945	2 Rose Avenue, Abingdon, Oxfordshire, OX14 1XX
WALKER, Ralph Charles Sutherland, Dr RESIGNED	Director	01 Oct 1999	28 Feb 2001	United Kingdom	June 1944	Magdalen College, Oxford, Oxon, OX1 4AU
WATSON, Helen Claire RESIGNED	Director	19 Oct 2015	20 Feb 2017	United Kingdom	May 1970	University Offices, Wellington Square, Oxford, OX1 2JD
WILLIAMS, Robert Edward RESIGNED	Director	20 Apr 2009	31 Mar 2017	United Kingdom	November 1954	University Offices, Wellington Square, Oxford, Oxfordshire, OX1 2JD
WOOD, Jennifer RESIGNED	Director	20 Sep 2004	06 Aug 2010	United Kingdom	January 1957	The Malthouse, Tidmarsh Lane, Oxford, Oxfordshire, OX1 1NQ
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD RESIGNED	Director	28 Sep 2004	19 Oct 2015			University Offices, Wellington Square, Oxford, Oxfordshire, OX1 2JD, United Kingdom

PRYOR, Sophia ACTIVE
Role: Secretary
Appointed on: 01 Nov 2018
Address: University Offices, Wellington Square, Oxford, OX1 2JD

HEATH, Nicholas Benjamin ACTIVE
Role: Director
Appointed on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: November 1962
Address: University Offices, Wellington Square, Oxford, OX1 2JD

TAYLOR, Charlotte Stewart Rosaleen ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: May 1976
Address: University Offices, Wellington Square, Oxford, OX1 2JD

VINCENT, Alexandra Ellen ACTIVE
Role: Director
Appointed on: 23 Jan 2023
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Humanities Division, Radcliffe Humanities, Woodstock Road, Oxford, OX2 6GG, England

CHUBB, John Andrew, Hon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Oct 1994
Address: 70 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

HADDEN, Amy Margaret RESIGNED
Role: Secretary
Appointed on: 26 May 2004
Resigned on: 28 Sep 2004
Address: 25 Green Hill, Oxford, Oxfordshire, OX4 7UJ

SMITH, Phillip John RESIGNED
Role: Secretary
Appointed on: 07 Oct 1994
Resigned on: 26 May 2004
Address: Brindles Vernon Avenue, Harcourt Hill, Oxford, OX2 9AU

THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD RESIGNED
Role: Secretary
Appointed on: 28 Sep 2004
Resigned on: 01 Nov 2018
Address: University Offices, Wellington Square, Oxford, Oxfordshire, OX1 2JD, United Kingdom

BLACK, Lauchlan Glenn, Dr RESIGNED
Role: Director
Appointed on: 16 Sep 1996
Resigned on: 20 Sep 1999
Date of birth: September 1943
Address: 56 Wytham Street, Oxford, Oxfordshire, OX1 4TS

BLOWERS, Alan John RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 28 Sep 2004
Date of birth: October 1963
Address: 19 Heron Drive, Bicester, Oxfordshire, OX26 6YJ

CHUBB, John Andrew, Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2004
Date of birth: April 1946
Address: 70 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

CLEMENTS, John Rodney RESIGNED
Role: Director
Appointed on: 30 Sep 1995
Resigned on: 12 Jun 2004
Date of birth: January 1947
Address: Flat 2, 4 Bradmoor Road, Oxford, Oxfordshire, OX2 6QW

DAVIS, Kevin Peter RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 26 May 2004
Date of birth: February 1959
Address: Dorn Rise, 7 Jacobs Yard, Middle Barton, Oxfordshire, OX7 7BY

FIENNES, Nicholas John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1999
Date of birth: July 1940
Address: 21 Chalfont Road, Oxford, OX2 6TL

GOFFIN, Paul Francis RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 25 Oct 2024
Country of Residence: United Kingdom
Date of birth: July 1964
Address: University Offices, Wellington Square, Oxford, OX1 2JD

HACKNEY, Jeffrey RESIGNED
Role: Director
Appointed on: 01 Sep 1991
Resigned on: 20 Sep 1993
Date of birth: January 1941
Address: 25 Barton Lane, Headington, Oxford, Oxfordshire, OX3 9JW

HAYES, William, Dr President RESIGNED
Role: Director
Appointed on: 01 Dec 1991
Resigned on: 28 Feb 2001
Date of birth: November 1930
Address: St John S College St Giles, Oxford, Oxfordshire, OX1 3JP

HIRSCH, Lynne RESIGNED
Role: Director
Appointed on: 30 May 2017
Resigned on: 17 Dec 2021
Country of Residence: United Kingdom
Date of birth: May 1964
Address: University Offices, Wellington Square, Oxford, OX1 2JD

NORTH, Peter Machin, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1991
Date of birth: August 1936
Address: Principals Lodgings, Jesus College, Oxford, Oxfordshire, OX1 3DW

PAYNE, Trevor Brian RESIGNED
Role: Director
Appointed on: 24 Feb 2025
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: August 1965
Address: University Offices, Wellington Square, Oxford, OX1 2JD

PEACH, John Vincent, Dr RESIGNED
Role: Director
Appointed on: 20 Sep 1993
Resigned on: 30 Sep 1995
Date of birth: January 1936
Address: 6 Charlbury Road, Oxford, Oxfordshire, OX2 6UT

SLACK, Paul Alexander, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: January 1943
Address: Exeter College, Oxford, Oxfordshire, OX1 3DP

SMETHURST, Richard Good RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1991
Country of Residence: United Kingdom
Date of birth: January 1941
Address: The Provost's Lodgings, Worcester College, Oxford, Oxfordshire, OX1 2HB

SMITH, Phillip John RESIGNED
Role: Director
Appointed on: 11 Jun 2004
Resigned on: 28 Sep 2004
Country of Residence: United Kingdom
Date of birth: October 1947
Address: University Offices, Wellington Square, Oxford, Oxfordshire, OX1 2JD

THOMPSON, Ian Granville RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1995
Date of birth: August 1945
Address: 2 Rose Avenue, Abingdon, Oxfordshire, OX14 1XX

WALKER, Ralph Charles Sutherland, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 28 Feb 2001
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Magdalen College, Oxford, Oxon, OX1 4AU

WATSON, Helen Claire RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 20 Feb 2017
Country of Residence: United Kingdom
Date of birth: May 1970
Address: University Offices, Wellington Square, Oxford, OX1 2JD

WILLIAMS, Robert Edward RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: November 1954
Address: University Offices, Wellington Square, Oxford, Oxfordshire, OX1 2JD

WOOD, Jennifer RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 06 Aug 2010
Country of Residence: United Kingdom
Date of birth: January 1957
Address: The Malthouse, Tidmarsh Lane, Oxford, Oxfordshire, OX1 1NQ

THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD RESIGNED
Role: Director
Appointed on: 28 Sep 2004
Resigned on: 19 Oct 2015
Address: University Offices, Wellington Square, Oxford, Oxfordshire, OX1 2JD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Dec 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

PRYOR, Sophia ACTIVE

Secretary

01 Nov 2018

University Offices, Wellington Square, Oxford, OX1 2JD

HEATH, Nicholas Benjamin ACTIVE

Director

31 Mar 2017

United Kingdom

November 1962

University Offices, Wellington Square, Oxford, OX1 2JD

TAYLOR, Charlotte Stewart Rosaleen ACTIVE

Director

23 Mar 2026

England

May 1976

University Offices, Wellington Square, Oxford, OX1 2JD

VINCENT, Alexandra Ellen ACTIVE

Director

23 Jan 2023

United Kingdom

April 1976

Humanities Division, Radcliffe Humanities, Woodstock Road, Oxford, OX2 6GG, England

CHUBB, John Andrew, Hon RESIGNED

Secretary

07 Oct 1994

70 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

HADDEN, Amy Margaret RESIGNED

Secretary

26 May 2004

28 Sep 2004

25 Green Hill, Oxford, Oxfordshire, OX4 7UJ

SMITH, Phillip John RESIGNED

Secretary

07 Oct 1994

26 May 2004

Brindles Vernon Avenue, Harcourt Hill, Oxford, OX2 9AU

THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD RESIGNED

Secretary

28 Sep 2004

01 Nov 2018

University Offices, Wellington Square, Oxford, Oxfordshire, OX1 2JD, United Kingdom

BLACK, Lauchlan Glenn, Dr RESIGNED

Director

16 Sep 1996

20 Sep 1999

September 1943

56 Wytham Street, Oxford, Oxfordshire, OX1 4TS

BLOWERS, Alan John RESIGNED

Director

23 Jul 1999

28 Sep 2004

October 1963

19 Heron Drive, Bicester, Oxfordshire, OX26 6YJ

CHUBB, John Andrew, Hon RESIGNED

Director

31 Mar 2004

April 1946

70 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA

CLEMENTS, John Rodney RESIGNED

Director

30 Sep 1995

12 Jun 2004

January 1947

Flat 2, 4 Bradmoor Road, Oxford, Oxfordshire, OX2 6QW

DAVIS, Kevin Peter RESIGNED

Director

23 Jul 1999

26 May 2004

February 1959

Dorn Rise, 7 Jacobs Yard, Middle Barton, Oxfordshire, OX7 7BY

FIENNES, Nicholas John RESIGNED

Director

12 Feb 1999

July 1940

21 Chalfont Road, Oxford, OX2 6TL

GOFFIN, Paul Francis RESIGNED

Director

01 Mar 2012

25 Oct 2024

United Kingdom

July 1964

University Offices, Wellington Square, Oxford, OX1 2JD

HACKNEY, Jeffrey RESIGNED

Director

01 Sep 1991

20 Sep 1993

January 1941

25 Barton Lane, Headington, Oxford, Oxfordshire, OX3 9JW

HAYES, William, Dr President RESIGNED

Director

01 Dec 1991

28 Feb 2001

November 1930

St John S College St Giles, Oxford, Oxfordshire, OX1 3JP

HIRSCH, Lynne RESIGNED

Director

30 May 2017

17 Dec 2021

United Kingdom

May 1964

University Offices, Wellington Square, Oxford, OX1 2JD

NORTH, Peter Machin, Sir RESIGNED

Director

01 Dec 1991

August 1936

Principals Lodgings, Jesus College, Oxford, Oxfordshire, OX1 3DW

PAYNE, Trevor Brian RESIGNED

Director

24 Feb 2025

30 Apr 2026

United Kingdom

August 1965

University Offices, Wellington Square, Oxford, OX1 2JD

PEACH, John Vincent, Dr RESIGNED

Director

20 Sep 1993

30 Sep 1995

January 1936

6 Charlbury Road, Oxford, Oxfordshire, OX2 6UT

SLACK, Paul Alexander, Dr RESIGNED

Director

30 Sep 1996

January 1943

Exeter College, Oxford, Oxfordshire, OX1 3DP

SMETHURST, Richard Good RESIGNED

Director

01 Dec 1991

United Kingdom

January 1941

The Provost's Lodgings, Worcester College, Oxford, Oxfordshire, OX1 2HB

SMITH, Phillip John RESIGNED

Director

11 Jun 2004

28 Sep 2004

United Kingdom

October 1947

University Offices, Wellington Square, Oxford, Oxfordshire, OX1 2JD

THOMPSON, Ian Granville RESIGNED

Director

26 Sep 1995

August 1945

2 Rose Avenue, Abingdon, Oxfordshire, OX14 1XX

WALKER, Ralph Charles Sutherland, Dr RESIGNED

Director

01 Oct 1999

28 Feb 2001

United Kingdom

June 1944

Magdalen College, Oxford, Oxon, OX1 4AU

WATSON, Helen Claire RESIGNED

Director

19 Oct 2015

20 Feb 2017

United Kingdom

May 1970

University Offices, Wellington Square, Oxford, OX1 2JD

WILLIAMS, Robert Edward RESIGNED

Director

20 Apr 2009

31 Mar 2017

United Kingdom

November 1954

University Offices, Wellington Square, Oxford, Oxfordshire, OX1 2JD

WOOD, Jennifer RESIGNED

Director

20 Sep 2004

06 Aug 2010

United Kingdom

January 1957

The Malthouse, Tidmarsh Lane, Oxford, Oxfordshire, OX1 1NQ

THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD RESIGNED

Director

28 Sep 2004

19 Oct 2015

University Offices, Wellington Square, Oxford, Oxfordshire, OX1 2JD, United Kingdom