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Companies/02903352

Oxford Aunts Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111760550

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
RA
Ruth Elizabeth AzankiCurrent director
Appointed 2026-09-01
JB
Jonathan ByrdCurrent director
Appointed 2024-10-31 · 1 yr · Managing Director
+8 others
AM
Alexander McnuttCurrent director
Appointed 2024-04-24 · 2 yrs · Director
+19 others
Show 17 historical appointments
DK
Darren KennedyResigned director
Resigned 2024-04-24 · Managing Director
AR
Adrian RichardsResigned secretary
Resigned 2023-10-31 · 2 yrs
AR
Adrian RichardsResigned director
Resigned 2023-10-31 · 2 yrs · Cfo
VS
Victoria SapojnicResigned director
Resigned 2021-07-01 · 2 yrs · Director
JR
Jean RentonResigned director
Resigned 2019-11-01 · 3 yrs · Director
GV
Gilles VesturResigned director
Resigned 2019-10-14 · 1 yr · Director
DS
Didier SandozResigned director
Resigned 2019-04-05 · 4 yrs · Ceo Personal & Home Services
SM
Sarosh MistryResigned director
Resigned 2019-04-05 · 4 yrs · Chair & Ceo
LA
Laurent ArnaudoResigned director
Resigned 2019-04-05 · Regional Chief Finance Officer
NM
Nicolas MorelResigned director
Resigned 2019-04-05 · Cfo
BB
Belinda BerkeleyResigned director
Resigned 2015-11-18 · 3 yrs · Business Director
FL
Fiona LowryResigned director
Resigned 2015-11-18 · 3 yrs · Company Director
Resigned 1994-03-01
Resigned 1994-03-01
JH
Jacqueline HammersleyResigned directorResigned secretary
Resigned 1994-03-01 · 21 yrs · Employment Agent And Business
JM
Josephine McdougallResigned director
Resigned 1994-03-01 · 21 yrs · Employment And Business Agent

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active