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Companies/00964834

Oxley Group Limited

Private Limited Company · Cumbria

ActiveUnited KingdomIncorporated 1969Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
AO
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-03-18

Source record 107092010
AO
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 110828663

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
JC
John CampbellCurrent director
Appointed 2024-11-30 · 1 yr · Non-Executive Director
PA
Philip AshworthCurrent director
Appointed 2024-11-30 · 1 yr · Non-Executive Director
+1 other
Appointed 2024-11-06 · 1 yr
+5 others
PS
Paul SheldonCurrent director
Appointed 2022-07-21 · 4 yrs · Group Cfo
+5 others
DC
Darren CavanCurrent director
Appointed 2017-11-21 · 8 yrs · Ceo
+5 others
Show 18 historical appointments
GN
Garnet NorthResigned director
Resigned 2018-09-26 · Ceo
WH
William HendersonResigned director
Resigned 2017-11-21 · Sales & Marketing Director
MM
Murielle MadronaResigned director
Resigned 2017-10-03 · 5 yrs · Consultant
JK
Jacqueline KellyResigned director
Resigned 2014-01-27 · 8 yrs · Finance Director
PB
Peter BedwinResigned director
Resigned 2012-07-03 · 12 yrs · Director
MB
Martin BlakstadResigned director
Resigned 2012-06-12 · 6 yrs · Consultant General Manager, Telecoms & M
Resigned 2010-06-16 · 14 yrs
MP
Mark PritchardResigned directorResigned secretary
Resigned 2007-09-11 · 6 yrs · Finance Director
PC
Peter CotterillResigned director
Resigned 2007-01-01 · 6 yrs · Director
MS
Martin SloanResigned director
Resigned 2005-03-30 · 18 yrs · Director
TJ
Thomas JoplingResigned director
Resigned 1997-02-03 · 1 yr · Consultant
GE
Geoffrey EdwardsResigned director
Resigned 1996-02-28 · 10 yrs · Managing Director
JA
Jean AeschimannResigned director
Resigned 1991-12-28 · 22 yrs · Avocat
AO
Ann OxleyResigned director
Resigned 1991-12-28 · 15 yrs · Life President
MA
Michael AtkinsonResigned secretary
Resigned 1991-12-28 · 15 yrs
AC
Austen CleetonResigned director
Resigned 1991-12-28 · 19 yrs · Financial Consultant

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active