Back to search

Thomas White Oxford Limited

09602528

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

St John's College, St. Giles, Oxford, OX1 3JP
Incorporated 21/05/2015

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

41100
Development of building projects

Officers

Ms Kerry Anna Jenkins

director · Since 31/07/2026

BRITISH · ENGLAND · Age 50

Dr Susan Margaret Black

director · Since 31/07/2026

BRITISH · ENGLAND · Age 65

William Alan Donger

director · Since 15/06/2015

British · England · Age 73

Andrew John Parker

director · Since 04/01/2021

English · England · Age 72

Kay Elizabeth Davies

director · Since 01/07/2021

English · England · Age 75

Bernard Taylor

director · Since 01/07/2021

English · England · Age 69

Jan Krzysztof Obloj

director · Since 14/09/2021

British,Polish · England · Age 47

Zoe Julie Clare Hancock

director · Since 14/09/2021

British · England · Age 51

Jason Ronald Schnell

director · Since 14/09/2021

American · England · Age 51

Alison Nimmo

director · Since 01/02/2022

British · United Kingdom · Age 62

Matthew Stefan Dawkes

director · Since 01/02/2022

British · England · Age 48

Ian Michael Laing

director · Since 01/06/2022

British · United Kingdom · Age 79

Former

Sally Jayne Layburn

director · Resigned 15/06/2015

Andrew John Parker

director · Resigned 15/06/2015

Marcus Bannerman Mackay

director · Resigned 30/09/2016

Mark Taylor

director · Resigned 30/09/2022

Mr William Alan Donger

director · Resigned 31/07/2026

Mr Andrew John Parker

director · Resigned 31/07/2026

Ms Kay Elizabeth Davies

director · Resigned 31/07/2026

Mr Bernard Taylor

director · Resigned 31/07/2026

Ms Alison Nimmo

director · Resigned 31/07/2026

Mr Ian Michael Laing

director · Resigned 31/07/2026

Persons with Significant Control

Saint John Baptist College In The University Of Oxford

75–100% shares
75–100% votes

St John's College St Giles, Oxford, OX1 3PJ

Reg: 1139733 · England · Charity

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED

Created 09/07/2021Registered 14/07/2021Satisfied 08/06/2022
Charge
outstanding

HILL RESIDENTIAL LIMITED

Created 26/03/2021Registered 29/03/2021

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1St John's College
2026-06-06

ST JOHN'S COLLEGE

post townOxford
2026-06-06

OXFORD