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Oxford Diocesan Board Of Finance(The)

00142978

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Church House Oxford Langford Locks, Kidlington, Oxford, OX5 1GF
Incorporated 10/02/1916

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

94910
Activities of religious organisations

Officers

Mrs Julie Patricia Dziegiel

director · Since 26/10/2012

ACCOUNTANT

BRITISH · ENGLAND

Also on 3 other boards

Mr Mark Nicholas Burton

director · Since 28/09/2018

RETIRED

BRITISH · ENGLAND

Also on 1 other board

Mr John Neil Sykes

director · Since 17/11/2018

CONSULTANT

BRITISH · ENGLAND

Also on 2 other boards

Mr Mark George Walter Humphriss

secretary · Since 01/07/2019

The Venerable Stephen James Pullin

director · Since 29/02/2020

CLERK IN HOLY ORDERS

BRITISH · ENGLAND

The Venerable Jonathan Paul Michael Chaffey

director · Since 01/05/2020

CLERK IN HOLY ORDERS

BRITISH · ENGLAND

The Right Reverend Gavin Andrew Collins

director · Since 28/02/2021

MINISTER OF RELIGION

BRITISH · UNITED KINGDOM

Also on 1 other board

Mrs Susan Frances Scott

director · Since 07/10/2021

TEACHER

BRITISH · ENGLAND

Also on 2 other boards

Mr Richard Gavin Merrylees

director · Since 25/11/2021

RETIRED BARRISTER

BRITISH · ENGLAND

Also on 1 other board

Mrs Kathryn Mary Winrow

director · Since 08/12/2021

HEADTEACHER

BRITISH · ENGLAND

Also on 2 other boards

Sir Hector William Hepburn Sants

director · Since 01/01/2022

CHAIR PERSON

BRITISH · ENGLAND

Also on 1 other board

The Revd Canon Janet Victoria Binns

director · Since 31/01/2022

CLERK IN HOLY ORDERS

BRITISH · ENGLAND

Also on 1 other board

The Venerable David Stuart Tyler

director · Since 01/10/2022

CLERK OF HOLY ORDERS

BRITISH · UNITED KINGDOM

Also on 1 other board

Ms Alison Kirk

director · Since 02/05/2023

TEACHER

BRITISH · ENGLAND

Also on 1 other board

The Very Revd Professor Sarah Rosamund Irvine Foot

director · Since 08/07/2023

DEAN OF CHRIST CHURCH

BRITISH · UNITED KINGDOM

Also on 9 other boards

The Revd Canon Catherine Butt

director · Since 31/10/2024

VICAR

BRITISH · UNITED KINGDOM

Also on 1 other board

The Revd Peter Wright

director · Since 03/12/2024

VICAR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mrs Anne Elizabeth Gordon Casson

director · Since 03/12/2024

RETIRED

BRITISH · UNITED KINGDOM

The Revd James Dwyer

director · Since 03/12/2024

VICAR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Millius Mcube Palayiwa

director · Since 03/12/2024

LAWYER (RETIRED)

BRITISH · ENGLAND

Also on 2 other boards

Mr Hugh David Rees

director · Since 03/12/2024

PROGRAMME MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM

Also on 2 other boards

The Revd Michael Keith John Smith

director · Since 03/12/2024

VICAR

BRITISH · UNITED KINGDOM

Also on 1 other board

The Revd Canon Ainsley Laird Swift

director · Since 03/12/2024

VICAR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mrs Maureen Elizabeth Jane Underdown

director · Since 03/12/2024

RETIRED HEADTEACHER

BRITISH · ENGLAND

Also on 1 other board

Rt Revd Mary Emma Gregory

director · Since 27/02/2025

MINISTER OF RELIGION

BRITISH · ENGLAND

Also on 1 other board

The Rt Revd David Thomas Bull

director · Since 27/02/2025

MINISTER OF RELIGION

BRITISH · ENGLAND

Also on 2 other boards

Revd Serena Parevash Tajima

director · Since 24/03/2025

MINISTER OF RELIGION

BRITISH · ENGLAND

Also on 1 other board

Ms Gillian Denise Hamnett

director · Since 01/10/2025

BRITISH · UNITED KINGDOM

Also on 1 other board

The Ven Cassandra Margaret Burdette Messervy

director · Since 01/03/2026

BRITISH · ENGLAND

Also on 1 other board

Julie Patricia Dziegiel

director · Since 26/10/2012

British · England

Mark Nicholas Burton

director · Since 28/09/2018

British · England

John Neil Sykes

director · Since 17/11/2018

British · England

Mark George Walter Humphriss

secretary · Since 01/07/2019

Stephen James Pullin

director · Since 29/02/2020

British · England

Jonathan Paul Michael Chaffey

director · Since 01/05/2020

British · England

Gavin Andrew Collins

director · Since 28/02/2021

British · England

Susan Frances Scott

director · Since 07/10/2021

British · England

Richard Gavin Merrylees

director · Since 25/11/2021

British · England

Kathryn Mary Winrow

director · Since 08/12/2021

British · England

Hector William Hepburn Sants

director · Since 01/01/2022

British · England

Janet Victoria Binns

director · Since 31/01/2022

British · England

David Stuart Tyler

director · Since 01/10/2022

British · United Kingdom

Alison Kirk

director · Since 02/05/2023

British · England

Sarah Rosamund Irvine Foot

director · Since 08/07/2023

British · United Kingdom

Catherine Butt

director · Since 31/10/2024

British · United Kingdom

Maureen Elizabeth Jane Underdown

director · Since 03/12/2024

British · England

Anne Elizabeth Gordon Casson

director · Since 03/12/2024

British · United Kingdom

Millius Palayiwa

director · Since 03/12/2024

British · England

Hugh David Rees

director · Since 03/12/2024

British · United Kingdom

Michael Keith John Smith

director · Since 03/12/2024

British · United Kingdom

Ainsley Laird Swift

director · Since 03/12/2024

British · United Kingdom

James Dwyer

director · Since 03/12/2024

British · United Kingdom

Peter Wright

director · Since 03/12/2024

British · United Kingdom

David Thomas Bull

director · Since 27/02/2025

British · England

Mary Emma Gregory

director · Since 27/02/2025

British · England

Serena Parevash Tajima

director · Since 24/03/2025

British · England

Gillian Denise Hamnett

director · Since 01/10/2025

British · United Kingdom

Cassandra Margaret Burdette Messervy

director · Since 01/03/2026

British · England

Former

Brian Constable Bailey

director · Resigned 07/11/1994

Brian Constable Bailey

director · Resigned 16/03/1996

John Frank Ewan Bone

director · Resigned 31/12/1996

Colin James Bennetts

director · Resigned 18/03/1998

Terence Carl Landsbert

secretary · Resigned 13/07/1998

Mark Stuart Anderson

director · Resigned 02/10/2003

Michael John Arthur

director · Resigned 02/10/2003

Alan William Bennett

director · Resigned 24/10/2003

Andrew Thomas Bond

director · Resigned 31/07/2006

Kevin Patrick Ashby

director · Resigned 02/02/2009

Maureen Elizabeth Beadsley

director · Resigned 31/07/2009

Joanna Mary Birkett

director · Resigned 31/07/2012

William George Blakey

director · Resigned 26/10/2012

Ian Warwick Blair

director · Resigned 16/07/2015

Robin Arthur Birch

director · Resigned 07/02/2017

Andrew Kenneth Eric Blyth

director · Resigned 17/03/2017

Judith Anne Babb

director · Resigned 31/05/2017

Rosemary Anne Pearce

secretary · Resigned 30/06/2019

Andrew Robert Bell

director · Resigned 06/10/2021

Peter George Barrett

director · Resigned 03/12/2024

The Revd Canon Dr Geoffrey Brian Tudor Bayliss

director · Resigned 13/06/2026

Geoffrey Brian Tudor Bayliss

director · Resigned 13/06/2026

The Right Reverend Steven John Lindsey Croft

director · Resigned 05/07/2026

PSC Statements

no individual or entity with signficant control· 05/07/2016

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/02/2015Registered 02/03/2015
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/09/2011Registered 16/09/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/12/2010Registered 12/01/2011
charge
outstanding

THE CHURCH COMMISSIONERS FOR ENGLAND.

Created 15/06/1965Registered 01/07/1965

Change History

status → active
2026-10-18

Active

type → private-limited-guarant-nsc-limited-exemption
2026-10-18

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Church House Oxford Langford Locks
2026-10-18

CHURCH HOUSE OXFORD LANGFORD LOCKS

post town → Oxford
2026-10-18

OXFORD

officer appointed → HUMPHRISS, Mark George Walter
2026-10-18
officer appointed → BINNS, Janet Victoria, The Revd Canon
2026-10-18
officer appointed → BULL, David Thomas, The Rt Revd
2026-10-18
officer appointed → BURTON, Mark Nicholas
2026-10-18
officer appointed → BUTT, Catherine, The Revd Canon
2026-10-18
officer appointed → CASSON, Anne Elizabeth Gordon
2026-10-18
officer appointed → CHAFFEY, Jonathan Paul Michael, The Venerable
2026-10-18
officer appointed → COLLINS, Gavin Andrew, Right Reverend
2026-10-18
officer appointed → DWYER, James, The Revd
2026-10-18
officer appointed → DZIEGIEL, Julie Patricia
2026-10-18
officer appointed → FOOT, Sarah Rosamund Irvine, The Very Revd Professor
2026-10-18
officer appointed → GREGORY, Mary Emma, Rt Revd
2026-10-18
officer appointed → HAMNETT, Gillian Denise
2026-10-18
officer appointed → KIRK, Alison
2026-10-18
officer appointed → MERRYLEES, Richard Gavin
2026-10-18
officer appointed → MESSERVY, Cassandra Margaret Burdette, The Ven
2026-10-18

Filing History100 filings

Accounts filed

accounts with accounts type full

09/09/202679 pages · PDF
Director resigned

termination director company with name termination date

13/08/20261 page · PDF
Director resigned

termination director company with name termination date

12/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

16/07/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

14/07/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

30/06/20263 pages · PDF
Director appointed

appoint person director company with name date

20/04/20262 pages · PDF
Director appointed

appoint person director company with name date

16/04/20262 pages · PDF
Director resigned

termination director company with name termination date

30/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

16/07/20253 pages · PDF
Accounts filed

accounts with accounts type full

29/05/202579 pages · PDF
Director appointed

appoint person director company with name date

01/04/20252 pages · PDF
Director appointed

appoint person director company with name date

01/04/20252 pages · PDF
Director appointed

appoint person director company with name date

31/03/20252 pages · PDF
Director details changed

change person director company with change date

07/01/20252 pages · PDF
Director appointed

appoint person director company with name date

07/01/20252 pages · PDF
Director resigned

termination director company with name termination date

06/01/20251 page · PDF
Director appointed

appoint person director company with name date

23/12/20242 pages · PDF
Director appointed

appoint person director company with name date

23/12/20243 pages · PDF
Director appointed

appoint person director company with name date

23/12/20242 pages · PDF
Director resigned

termination director company with name termination date

19/12/20241 page · PDF
Director appointed

appoint person director company with name date

17/12/20242 pages · PDF
Director appointed

appoint person director company with name date

17/12/20242 pages · PDF
Director appointed

appoint person director company with name date

17/12/20242 pages · PDF
Director appointed

appoint person director company with name date

17/12/20242 pages · PDF
Director appointed

appoint person director company with name date

17/12/20242 pages · PDF
Director resigned

termination director company with name termination date

16/12/20241 page · PDF
Director resigned

termination director company with name termination date

16/12/20241 page · PDF
Director resigned

termination director company with name termination date

16/12/20241 page · PDF
Director resigned

termination director company with name termination date

16/12/20241 page · PDF
Director resigned

termination director company with name termination date

16/12/20241 page · PDF
Director resigned

termination director company with name termination date

16/12/20241 page · PDF
Director resigned

termination director company with name termination date

16/12/20241 page · PDF
Director resigned

termination director company with name termination date

16/12/20241 page · PDF
Director resigned

termination director company with name termination date

15/10/20241 page · PDF
Director resigned

termination director company with name termination date

15/10/20241 page · PDF
Director resigned

termination director company with name termination date

15/10/20241 page · PDF
Director resigned

termination director company with name termination date

15/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

16/07/20243 pages · PDF
Accounts filed

accounts with accounts type full

18/06/202474 pages · PDF
Director resigned

termination director company with name termination date

22/04/20241 page · PDF
Accounts filed

accounts with accounts type full

06/10/202373 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20233 pages · PDF
Director appointed

appoint person director company with name date

11/07/20232 pages · PDF
Director appointed

appoint person director company with name date

25/05/20232 pages · PDF
Director appointed

appoint person director company with name date

17/05/20232 pages · PDF
Director resigned

termination director company with name termination date

19/04/20231 page · PDF
Director resigned

termination director company with name termination date

19/04/20231 page · PDF
Director appointed

appoint person director company with name date

20/10/20222 pages · PDF
Director resigned

termination director company with name termination date

19/10/20221 page · PDF
Accounts filed

accounts with accounts type full

20/09/202270 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20223 pages · PDF
Director resigned

termination director company with name termination date

11/07/20221 page · PDF
Director resigned

termination director company with name termination date

28/04/20221 page · PDF
Director appointed

appoint person director company with name date

03/03/20222 pages · PDF
Director appointed

appoint person director company with name date

17/02/20222 pages · PDF
Director appointed

appoint person director company with name date

13/01/20222 pages · PDF
Director appointed

appoint person director company with name date

12/01/20222 pages · PDF
Director resigned

termination director company with name termination date

12/01/20221 page · PDF
Director appointed

appoint person director company with name date

12/01/20222 pages · PDF
Director appointed

appoint person director company with name date

04/01/20222 pages · PDF
Director appointed

appoint person director company with name date

04/01/20222 pages · PDF
Director details changed

change person director company with change date

04/01/20222 pages · PDF
Director resigned

termination director company with name termination date

03/01/20221 page · PDF
Director appointed

appoint person director company with name date

31/12/20212 pages · PDF
Director appointed

appoint person director company with name date

31/12/20212 pages · PDF
Director appointed

appoint person director company with name date

31/12/20212 pages · PDF
Director appointed

appoint person director company with name date

31/12/20212 pages · PDF
Director appointed

appoint person director company with name date

30/12/20212 pages · PDF
Director appointed

appoint person director company with name date

29/12/20212 pages · PDF
Director appointed

appoint person director company with name date

20/12/20212 pages · PDF
Director resigned

termination director company with name termination date

16/12/20211 page · PDF
Director resigned

termination director company with name termination date

16/12/20211 page · PDF
Director resigned

termination director company with name termination date

16/12/20211 page · PDF
Director resigned

termination director company with name termination date

16/12/20211 page · PDF
Director resigned

termination director company with name termination date

16/12/20211 page · PDF
Director resigned

termination director company with name termination date

16/12/20211 page · PDF
Director resigned

termination director company with name termination date

21/10/20211 page · PDF
Director resigned

termination director company with name termination date

21/10/20211 page · PDF
Accounts filed

accounts with accounts type full

30/09/202168 pages · PDF
Director resigned

termination director company with name termination date

05/08/20211 page · PDF
Director resigned

termination director company with name termination date

05/08/20211 page · PDF
Director details changed

change person director company with change date

13/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20213 pages · PDF
Director resigned

termination director company with name termination date

18/06/20211 page · PDF
MA

memorandum articles

21/04/202115 pages · PDF
RESOLUTIONS

resolution

21/04/20211 page · PDF
CC04

statement of companys objects

21/04/20212 pages · PDF
Director details changed

change person director company with change date

16/04/20212 pages · PDF
Director resigned

termination director company with name termination date

14/04/20211 page · PDF
Director appointed

appoint person director company with name date

02/03/20212 pages · PDF
Director appointed

appoint person director company with name date

08/01/20212 pages · PDF
Director details changed

change person director company with change date

17/12/20202 pages · PDF
Director resigned

termination director company with name termination date

27/11/20201 page · PDF
Director resigned

termination director company with name termination date

23/11/20201 page · PDF
Director appointed

appoint person director company with name date

17/11/20202 pages · PDF
Director appointed

appoint person director company with name date

16/11/20202 pages · PDF
Director appointed

appoint person director company with name date

13/11/20202 pages · PDF
Director appointed

appoint person director company with name date

24/09/20202 pages · PDF
Accounts filed

accounts with accounts type full

23/09/202067 pages · PDF