SMART CRIMINAL JUSTICE SERVICES

Company summary

Confirmation statement overdue

Company number: 03398982
Status: ACTIVE
Incorporated / age: 4 July 199729 years
Registered office: 12-14 Prebend Street, Bedford, MK40 1QW, England
Accounts due: 31 December 2026
Confirmation statement due: 18 July 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 23:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
12-14 Prebend Street, Bedford, MK40 1QW, England
Nature of business
Other human health activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RITCHIE, Louise ACTIVE	Secretary	14 May 2025				12-14, Prebend Street, Bedford, MK40 1QW, England
BUHARIWALA, Heenal Kumari ACTIVE	Director	11 Nov 2025		United Kingdom	February 1990	12-14, Prebend Street, Bedford, MK40 1QW, England
CHISNALL, Karen Andrea ACTIVE	Director	12 Nov 2025		United Kingdom	August 1974	12-14, 12-14 Prebend Street, Bedford, Louise Ritchie - Parent, MK40 1QW, United Kingdom
CROMBIE, David Fergus ACTIVE	Director	01 Nov 2017		England	November 1956	85, York Street, Bedford, Bedfordshire, MK40 3RN, England
OTLEY, Thomas Richard Nettleton ACTIVE	Director	13 Nov 2025		United Kingdom	August 1969	12-14, Prebend Street, Bedford, MK40 1QW, England
PAULL, Juliet Katharine ACTIVE	Director	12 Nov 2025		United Kingdom	November 1977	12-14, 12-14 Prebend Street, Bedford, Louise Ritchie - Parent, MK40 1QW, United Kingdom
SMALE, Sarah Jane ACTIVE	Director	13 Nov 2025		United Kingdom	January 1970	12-14, Prebend Street, Bedford, MK40 1QW, England
BOURNE, Martin John RESIGNED	Secretary	06 Sep 2004	02 Dec 2010			52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QA
HEDGES, Nicholas Mitchell RESIGNED	Secretary	04 Jul 1997	30 Nov 2001			Hillside, Wheatley Road, Islip, Kidlington, Oxfordshire, OX5 2FT
MCCALLUM, Anita RESIGNED	Secretary	12 Nov 2018	14 May 2023			Salisbury House, Pem, Salisbury House, Station Road, Cambridge, CB1 2LA, England
ROBUS, Jennifer Suzanne RESIGNED	Secretary	14 May 2023	30 Aug 2024			Bedford Heights, Brickhill Drive, Bedford, MK41 7PH, England
SCOTCHER, Shirley RESIGNED	Secretary	13 May 2024	14 May 2025			12, Prebend Street, Bedford, MK40 1DP, England
DARBYS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	26 Mar 2002	06 Sep 2004			Darbys 52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QD
ANDERSON, Lesley Jane RESIGNED	Director	04 Jul 1997	30 Nov 1997	United Kingdom	December 1951	5 Hill View Road, Oxford, OX2 0DA
BARRETT, Patricia Irene, Dr RESIGNED	Director	30 Apr 2016	01 Dec 2018	England	January 1934	30, Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE, England
BEKHRADNIA, Shahin RESIGNED	Director	03 Sep 1997	17 Nov 2020	England	February 1951	30, Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE, United Kingdom
BLYTH, Maggie RESIGNED	Director	03 Apr 2006	09 Jun 2009		November 1964	Bay Cottage, Oxford Road, Bix, Henley-On-Thames, Oxfordshire, RG9 6DB, United Kingdom
BOCUTT, Geoffrey John RESIGNED	Director	27 Jan 2016	25 Sep 2017	United Kingdom	December 1949	30, Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE, United Kingdom
BORJA, Marc Anthony RESIGNED	Director	27 Jan 2016	28 Jan 2016	United Kingdom	June 1977	30, Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE, United Kingdom
BOURNE, Martin John RESIGNED	Director	25 Aug 1998	02 Dec 2010	United Kingdom	August 1966	52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QA
BROWNSELL, Elizabeth Helen RESIGNED	Director	25 Jul 2011	28 Jan 2014	England	February 1981	52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QA
BRUMHILL, Andrew David RESIGNED	Director	19 Apr 2016	31 Jan 2017	England	June 1970	30, Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE, United Kingdom
CARTER, Rita RESIGNED	Director	13 Nov 2014	21 Jul 2017	United Kingdom	July 1949	30, Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE, United Kingdom
COLLETT, David Nicholas Godfrey RESIGNED	Director	04 Jul 1997	24 Jun 2002		January 1953	6 William Street, New Marston, Oxford, Oxfordshire, OX3 0ER
CORNFORTH, Gail Michelle RESIGNED	Director	26 Nov 2013	30 Apr 2016	England	March 1964	30, Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE, United Kingdom
DANES, Simon RESIGNED	Director	02 Feb 2024	19 Jun 2026	England	September 1965	12-14, Prebend Street, Bedford, MK40 1QW, England
DAVEY, Adrian RESIGNED	Director	05 Jul 2023	02 Jun 2025	England	June 1970	12, Prebend Street, Bedford, MK40 1DP, England
DENNISON, Ralph Mark RESIGNED	Director	10 Jan 2018	28 Apr 2022	England	February 1951	30, Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE, England
EATON, Francesca Michele RESIGNED	Director	12 Jul 2007	09 Jun 2009		September 1958	27 Harebeating Crescent, Hailsham, East Sussex, BN27 1JH
FERGUSON, Lucy Caroline RESIGNED	Director	20 Jan 2003	26 Oct 2005		August 1976	Attic Flat, Lower Radley Farm, Lower Radley, Oxon, OX14 3BA
FERN, Michelle Susan RESIGNED	Director	19 Jan 2006	01 Jun 2011	United Kingdom	May 1965	52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QA
GEESON, Michael RESIGNED	Director	04 Jul 1997	25 Aug 1998		June 1956	Near The Church, Witney Lane, Leafield, Witney, Oxfordshire, OX8 5PG
GIBSON, Jonathan David RESIGNED	Director	17 Oct 2024	09 Oct 2025	England	November 1979	12 Prebend Street, 12 Prebend Street,, Bedford, MK40 1DP, United Kingdom
GOFF, Denise Anne Le Dieu RESIGNED	Director	14 Dec 1998	18 Jul 2000		February 1940	23 Divinity Road, Oxford, Oxon, OX4 1LH
HAWLEY, Kelly Louise RESIGNED	Director	26 Jan 2023	02 Nov 2023	England	October 1982	40, Hunter Road, Sheffield, S6 4LE, England
HOLBURN, Mark RESIGNED	Director	27 Jan 2016	31 Mar 2017	United Kingdom	April 1960	30, Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE, United Kingdom
HORWOOD, Lynn RESIGNED	Director	19 Jan 2006	20 Jul 2006		February 1958	25 Stevenson Street, Farcotton, Northamptonshire, NN4 8PF
HOWARD, Michael RESIGNED	Director	25 Aug 1998	05 Dec 2012	United Kingdom	March 1935	52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QA
HUGGINS, Richard Timothy, Professor RESIGNED	Director	18 Jul 2000	02 Nov 2011	England	June 1963	52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QA
JONES, Karen RESIGNED	Director	22 Jul 2015	31 Jan 2016	United Kingdom	October 1962	30, Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE, United Kingdom
JUST, Benjamin RESIGNED	Director	27 Jan 2016	26 Oct 2016	United Kingdom	May 1985	30, Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE, United Kingdom
LADBROOK, Sarah RESIGNED	Director	17 Nov 2020	07 Jul 2023	England	November 1962	2, Lowbarn Cottages, The Street, Easton, Woodbridge, IP13 0EB, England
LEWIS, David Graham Francis RESIGNED	Director	09 Feb 2004	24 Jul 2012	United Kingdom	June 1966	52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QA
MOORE, James Michael RESIGNED	Director	14 Oct 2013	27 Jan 2016	England	June 1959	30, Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE
MORANT, Stephen Charles RESIGNED	Director	26 Feb 2013	27 Jan 2016	England	August 1947	30, Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE, United Kingdom
MORLEY, Shaun Philip RESIGNED	Director	02 Dec 2010	30 Jun 2015	United Kingdom	September 1956	30, Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE, United Kingdom
NAISBETT, Annie RESIGNED	Director	10 May 2024	10 Oct 2025	England	October 1985	12, Prebend Street, Bedford, MK40 1DP, England
O'CONNOR, Keara RESIGNED	Director	08 Oct 2021	17 Oct 2024	England	November 1990	Salisbury House, Pem, Salisbury House, Station Road, Cambridge, CB1 2LA, England
PHILLIPS, Julian Grant RESIGNED	Director	20 Jul 2006	28 Feb 2013	United Kingdom	October 1953	52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QA
POON, Jono RESIGNED	Director	19 Nov 2019	13 Oct 2022	England	August 1987	7, Congreve, Tinkers Bridge, Milton Keynes, MK6 3DR, England
PRYTHERCH, Susan Helen RESIGNED	Director	20 Jan 2022	31 Mar 2025	England	November 1962	Home Barn, Eltisley Road, Great Gransden, Sandy, SG19 3AS, England
RAWCLIFFE, David Ian RESIGNED	Director	30 Apr 2016	08 Oct 2021	England	April 1957	30, Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE, England
ROSE, David RESIGNED	Director	15 Oct 2001	25 Oct 2004		July 1959	80 Rewley Road, Oxford, Oxfordshire, OX1 2RQ
RUKARWA, Tendai Annah RESIGNED	Director	10 May 2024	17 Oct 2024	England	July 1992	12, Prebend Street, Bedford, MK40 1DP, England
SOGIAWALLA, Fatima, Dr RESIGNED	Director	19 Nov 2019	07 Jul 2023	England	June 1965	13, Douglas Road, Bedford, MK41 7YF, England
STANTON, Sallie RESIGNED	Director	02 Feb 2024	17 Oct 2025	England	November 1977	12, Prebend Street, Bedford, MK40 1DP, England
TAYLEUR, Sarah RESIGNED	Director	02 Feb 2024	17 Oct 2025	England	February 1991	12, Prebend Street, Bedford, MK40 1DP, England
THOMAS, Chantal RESIGNED	Director	22 Jan 2018	19 Oct 2022	England	January 1964	30, Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE, England
THOMAS, Richard RESIGNED	Director	22 Jan 2018	17 Nov 2020	England	October 1982	30, Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE, England
TOWNSEND, Patricia RESIGNED	Director	09 Feb 2004	14 Oct 2013	England	June 1954	52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QA
WAGER, Nadia RESIGNED	Director	10 Jul 2014	27 Jan 2016	United Kingdom	June 1964	30, Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE, United Kingdom
WALKER, Bryn Fraser RESIGNED	Director	04 Jul 1997	21 Jan 2015	England	February 1949	30, Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE, United Kingdom
WARWICK-SAUNDERS, Richard RESIGNED	Director	07 Dec 2016	01 Oct 2018	England	July 1971	30, Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE, England
WHITAKER, David Snowdon RESIGNED	Director	12 Jan 1998	17 Dec 2004		November 1952	29 Hutchcomb Road, Bottey, Oxford, Oxfordshire, OX2 9HL

RITCHIE, Louise ACTIVE
Role: Secretary
Appointed on: 14 May 2025
Address: 12-14, Prebend Street, Bedford, MK40 1QW, England

BUHARIWALA, Heenal Kumari ACTIVE
Role: Director
Appointed on: 11 Nov 2025
Country of Residence: United Kingdom
Date of birth: February 1990
Address: 12-14, Prebend Street, Bedford, MK40 1QW, England

CHISNALL, Karen Andrea ACTIVE
Role: Director
Appointed on: 12 Nov 2025
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 12-14, 12-14 Prebend Street, Bedford, Louise Ritchie - Parent, MK40 1QW, United Kingdom

CROMBIE, David Fergus ACTIVE
Role: Director
Appointed on: 01 Nov 2017
Country of Residence: England
Date of birth: November 1956
Address: 85, York Street, Bedford, Bedfordshire, MK40 3RN, England

OTLEY, Thomas Richard Nettleton ACTIVE
Role: Director
Appointed on: 13 Nov 2025
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 12-14, Prebend Street, Bedford, MK40 1QW, England

PAULL, Juliet Katharine ACTIVE
Role: Director
Appointed on: 12 Nov 2025
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 12-14, 12-14 Prebend Street, Bedford, Louise Ritchie - Parent, MK40 1QW, United Kingdom

SMALE, Sarah Jane ACTIVE
Role: Director
Appointed on: 13 Nov 2025
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 12-14, Prebend Street, Bedford, MK40 1QW, England

BOURNE, Martin John RESIGNED
Role: Secretary
Appointed on: 06 Sep 2004
Resigned on: 02 Dec 2010
Address: 52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QA

HEDGES, Nicholas Mitchell RESIGNED
Role: Secretary
Appointed on: 04 Jul 1997
Resigned on: 30 Nov 2001
Address: Hillside, Wheatley Road, Islip, Kidlington, Oxfordshire, OX5 2FT

MCCALLUM, Anita RESIGNED
Role: Secretary
Appointed on: 12 Nov 2018
Resigned on: 14 May 2023
Address: Salisbury House, Pem, Salisbury House, Station Road, Cambridge, CB1 2LA, England

ROBUS, Jennifer Suzanne RESIGNED
Role: Secretary
Appointed on: 14 May 2023
Resigned on: 30 Aug 2024
Address: Bedford Heights, Brickhill Drive, Bedford, MK41 7PH, England

SCOTCHER, Shirley RESIGNED
Role: Secretary
Appointed on: 13 May 2024
Resigned on: 14 May 2025
Address: 12, Prebend Street, Bedford, MK40 1DP, England

DARBYS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Mar 2002
Resigned on: 06 Sep 2004
Address: Darbys 52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QD

ANDERSON, Lesley Jane RESIGNED
Role: Director
Appointed on: 04 Jul 1997
Resigned on: 30 Nov 1997
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 5 Hill View Road, Oxford, OX2 0DA

BARRETT, Patricia Irene, Dr RESIGNED
Role: Director
Appointed on: 30 Apr 2016
Resigned on: 01 Dec 2018
Country of Residence: England
Date of birth: January 1934
Address: 30, Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE, England

BEKHRADNIA, Shahin RESIGNED
Role: Director
Appointed on: 03 Sep 1997
Resigned on: 17 Nov 2020
Country of Residence: England
Date of birth: February 1951
Address: 30, Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE, United Kingdom

BLYTH, Maggie RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 09 Jun 2009
Date of birth: November 1964
Address: Bay Cottage, Oxford Road, Bix, Henley-On-Thames, Oxfordshire, RG9 6DB, United Kingdom

BOCUTT, Geoffrey John RESIGNED
Role: Director
Appointed on: 27 Jan 2016
Resigned on: 25 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 30, Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE, United Kingdom

BORJA, Marc Anthony RESIGNED
Role: Director
Appointed on: 27 Jan 2016
Resigned on: 28 Jan 2016
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 30, Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE, United Kingdom

BOURNE, Martin John RESIGNED
Role: Director
Appointed on: 25 Aug 1998
Resigned on: 02 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QA

BROWNSELL, Elizabeth Helen RESIGNED
Role: Director
Appointed on: 25 Jul 2011
Resigned on: 28 Jan 2014
Country of Residence: England
Date of birth: February 1981
Address: 52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QA

BRUMHILL, Andrew David RESIGNED
Role: Director
Appointed on: 19 Apr 2016
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: June 1970
Address: 30, Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE, United Kingdom

CARTER, Rita RESIGNED
Role: Director
Appointed on: 13 Nov 2014
Resigned on: 21 Jul 2017
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 30, Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE, United Kingdom

COLLETT, David Nicholas Godfrey RESIGNED
Role: Director
Appointed on: 04 Jul 1997
Resigned on: 24 Jun 2002
Date of birth: January 1953
Address: 6 William Street, New Marston, Oxford, Oxfordshire, OX3 0ER

CORNFORTH, Gail Michelle RESIGNED
Role: Director
Appointed on: 26 Nov 2013
Resigned on: 30 Apr 2016
Country of Residence: England
Date of birth: March 1964
Address: 30, Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE, United Kingdom

DANES, Simon RESIGNED
Role: Director
Appointed on: 02 Feb 2024
Resigned on: 19 Jun 2026
Country of Residence: England
Date of birth: September 1965
Address: 12-14, Prebend Street, Bedford, MK40 1QW, England

DAVEY, Adrian RESIGNED
Role: Director
Appointed on: 05 Jul 2023
Resigned on: 02 Jun 2025
Country of Residence: England
Date of birth: June 1970
Address: 12, Prebend Street, Bedford, MK40 1DP, England

DENNISON, Ralph Mark RESIGNED
Role: Director
Appointed on: 10 Jan 2018
Resigned on: 28 Apr 2022
Country of Residence: England
Date of birth: February 1951
Address: 30, Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE, England

EATON, Francesca Michele RESIGNED
Role: Director
Appointed on: 12 Jul 2007
Resigned on: 09 Jun 2009
Date of birth: September 1958
Address: 27 Harebeating Crescent, Hailsham, East Sussex, BN27 1JH

FERGUSON, Lucy Caroline RESIGNED
Role: Director
Appointed on: 20 Jan 2003
Resigned on: 26 Oct 2005
Date of birth: August 1976
Address: Attic Flat, Lower Radley Farm, Lower Radley, Oxon, OX14 3BA

FERN, Michelle Susan RESIGNED
Role: Director
Appointed on: 19 Jan 2006
Resigned on: 01 Jun 2011
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QA

GEESON, Michael RESIGNED
Role: Director
Appointed on: 04 Jul 1997
Resigned on: 25 Aug 1998
Date of birth: June 1956
Address: Near The Church, Witney Lane, Leafield, Witney, Oxfordshire, OX8 5PG

GIBSON, Jonathan David RESIGNED
Role: Director
Appointed on: 17 Oct 2024
Resigned on: 09 Oct 2025
Country of Residence: England
Date of birth: November 1979
Address: 12 Prebend Street, 12 Prebend Street,, Bedford, MK40 1DP, United Kingdom

GOFF, Denise Anne Le Dieu RESIGNED
Role: Director
Appointed on: 14 Dec 1998
Resigned on: 18 Jul 2000
Date of birth: February 1940
Address: 23 Divinity Road, Oxford, Oxon, OX4 1LH

HAWLEY, Kelly Louise RESIGNED
Role: Director
Appointed on: 26 Jan 2023
Resigned on: 02 Nov 2023
Country of Residence: England
Date of birth: October 1982
Address: 40, Hunter Road, Sheffield, S6 4LE, England

HOLBURN, Mark RESIGNED
Role: Director
Appointed on: 27 Jan 2016
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 30, Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE, United Kingdom

HORWOOD, Lynn RESIGNED
Role: Director
Appointed on: 19 Jan 2006
Resigned on: 20 Jul 2006
Date of birth: February 1958
Address: 25 Stevenson Street, Farcotton, Northamptonshire, NN4 8PF

HOWARD, Michael RESIGNED
Role: Director
Appointed on: 25 Aug 1998
Resigned on: 05 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1935
Address: 52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QA

HUGGINS, Richard Timothy, Professor RESIGNED
Role: Director
Appointed on: 18 Jul 2000
Resigned on: 02 Nov 2011
Country of Residence: England
Date of birth: June 1963
Address: 52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QA

JONES, Karen RESIGNED
Role: Director
Appointed on: 22 Jul 2015
Resigned on: 31 Jan 2016
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 30, Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE, United Kingdom

JUST, Benjamin RESIGNED
Role: Director
Appointed on: 27 Jan 2016
Resigned on: 26 Oct 2016
Country of Residence: United Kingdom
Date of birth: May 1985
Address: 30, Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE, United Kingdom

LADBROOK, Sarah RESIGNED
Role: Director
Appointed on: 17 Nov 2020
Resigned on: 07 Jul 2023
Country of Residence: England
Date of birth: November 1962
Address: 2, Lowbarn Cottages, The Street, Easton, Woodbridge, IP13 0EB, England

LEWIS, David Graham Francis RESIGNED
Role: Director
Appointed on: 09 Feb 2004
Resigned on: 24 Jul 2012
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QA

MOORE, James Michael RESIGNED
Role: Director
Appointed on: 14 Oct 2013
Resigned on: 27 Jan 2016
Country of Residence: England
Date of birth: June 1959
Address: 30, Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE

MORANT, Stephen Charles RESIGNED
Role: Director
Appointed on: 26 Feb 2013
Resigned on: 27 Jan 2016
Country of Residence: England
Date of birth: August 1947
Address: 30, Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE, United Kingdom

MORLEY, Shaun Philip RESIGNED
Role: Director
Appointed on: 02 Dec 2010
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 30, Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE, United Kingdom

NAISBETT, Annie RESIGNED
Role: Director
Appointed on: 10 May 2024
Resigned on: 10 Oct 2025
Country of Residence: England
Date of birth: October 1985
Address: 12, Prebend Street, Bedford, MK40 1DP, England

O'CONNOR, Keara RESIGNED
Role: Director
Appointed on: 08 Oct 2021
Resigned on: 17 Oct 2024
Country of Residence: England
Date of birth: November 1990
Address: Salisbury House, Pem, Salisbury House, Station Road, Cambridge, CB1 2LA, England

PHILLIPS, Julian Grant RESIGNED
Role: Director
Appointed on: 20 Jul 2006
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QA

POON, Jono RESIGNED
Role: Director
Appointed on: 19 Nov 2019
Resigned on: 13 Oct 2022
Country of Residence: England
Date of birth: August 1987
Address: 7, Congreve, Tinkers Bridge, Milton Keynes, MK6 3DR, England

PRYTHERCH, Susan Helen RESIGNED
Role: Director
Appointed on: 20 Jan 2022
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: November 1962
Address: Home Barn, Eltisley Road, Great Gransden, Sandy, SG19 3AS, England

RAWCLIFFE, David Ian RESIGNED
Role: Director
Appointed on: 30 Apr 2016
Resigned on: 08 Oct 2021
Country of Residence: England
Date of birth: April 1957
Address: 30, Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE, England

ROSE, David RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 25 Oct 2004
Date of birth: July 1959
Address: 80 Rewley Road, Oxford, Oxfordshire, OX1 2RQ

RUKARWA, Tendai Annah RESIGNED
Role: Director
Appointed on: 10 May 2024
Resigned on: 17 Oct 2024
Country of Residence: England
Date of birth: July 1992
Address: 12, Prebend Street, Bedford, MK40 1DP, England

SOGIAWALLA, Fatima, Dr RESIGNED
Role: Director
Appointed on: 19 Nov 2019
Resigned on: 07 Jul 2023
Country of Residence: England
Date of birth: June 1965
Address: 13, Douglas Road, Bedford, MK41 7YF, England

STANTON, Sallie RESIGNED
Role: Director
Appointed on: 02 Feb 2024
Resigned on: 17 Oct 2025
Country of Residence: England
Date of birth: November 1977
Address: 12, Prebend Street, Bedford, MK40 1DP, England

TAYLEUR, Sarah RESIGNED
Role: Director
Appointed on: 02 Feb 2024
Resigned on: 17 Oct 2025
Country of Residence: England
Date of birth: February 1991
Address: 12, Prebend Street, Bedford, MK40 1DP, England

THOMAS, Chantal RESIGNED
Role: Director
Appointed on: 22 Jan 2018
Resigned on: 19 Oct 2022
Country of Residence: England
Date of birth: January 1964
Address: 30, Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE, England

THOMAS, Richard RESIGNED
Role: Director
Appointed on: 22 Jan 2018
Resigned on: 17 Nov 2020
Country of Residence: England
Date of birth: October 1982
Address: 30, Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE, England

TOWNSEND, Patricia RESIGNED
Role: Director
Appointed on: 09 Feb 2004
Resigned on: 14 Oct 2013
Country of Residence: England
Date of birth: June 1954
Address: 52 New Inn Hall Street, Oxford, Oxfordshire, OX1 2QA

WAGER, Nadia RESIGNED
Role: Director
Appointed on: 10 Jul 2014
Resigned on: 27 Jan 2016
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 30, Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE, United Kingdom

WALKER, Bryn Fraser RESIGNED
Role: Director
Appointed on: 04 Jul 1997
Resigned on: 21 Jan 2015
Country of Residence: England
Date of birth: February 1949
Address: 30, Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE, United Kingdom

WARWICK-SAUNDERS, Richard RESIGNED
Role: Director
Appointed on: 07 Dec 2016
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: July 1971
Address: 30, Bankside Court, Stationfields, Kidlington, Oxon, OX5 1JE, England

WHITAKER, David Snowdon RESIGNED
Role: Director
Appointed on: 12 Jan 1998
Resigned on: 17 Dec 2004
Date of birth: November 1952
Address: 29 Hutchcomb Road, Bottey, Oxford, Oxfordshire, OX2 9HL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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