Oxford Spires Management Co Limited
- Company number
- 02481354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Mar 1990
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Oxford Science Park (Management) Limited (until 26 Sep 1991)
- Ingleby (483) Limited (until 4 Jun 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINCH, Charles Rupert Haydock | Director | 19 Nov 2025 | |
| DALBY, Robert Mark | Director | 9 Oct 2025 | |
| ANDRÉS, Richard Alan | Director | 30 Aug 2021 | 9 Oct 2025 |
| ANDRÉS, Richard Alan | Secretary | 30 Aug 2021 | 9 Oct 2025 |
| SMITH, Peter | Director | 23 Sep 2016 | 31 Oct 2024 |
| OLIVIER, Wanda | Secretary | 14 Sep 2020 | 27 Aug 2021 |
| OLIVIER, Wanda | Director | 14 Sep 2020 | 27 Aug 2021 |
| YATES, Simon Paul | Secretary | 5 Mar 2020 | 7 Aug 2020 |
| YATES, Simon Paul | Director | 28 Feb 2020 | 7 Aug 2020 |
| SPARROW, Gerald Charles | Secretary | 30 Sep 2003 | 5 Mar 2020 |
| WALSH, John Patrick | Director | 23 Apr 2004 | 28 Feb 2020 |
| JAMIESON, Kenneth Norman Moffat | Director | 1 Jun 2010 | 28 Sep 2016 |
| JARMAN, William Laurence | Director | 10 Jun 2003 | 1 Jun 2010 |
| TAYLOR, Gethin James | Director | 10 Jun 2003 | 17 Dec 2004 |
| DUNCOMBE, John Holles | Secretary | - | 30 Sep 2003 |
| WATTS, Christopher Philip | Director | 23 Jul 2002 | 10 Jun 2003 |
| GREEN, Robert David | Director | 24 Apr 2002 | 10 Jun 2003 |
| RUDGE, Alan James | Director | 28 Jun 1996 | 24 Apr 2002 |
| LAWTHER, Samuel David | Director | - | 5 Mar 2001 |
| RUDGE, Alan James | Director | - | 26 Feb 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fortescue Zero Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Nov 2023 | |
| Elsevier Limited | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 30 Nov 2023 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2025 | £57,094 | £134 | 1 |
| 31 Dec 2024 | £38,105 | £134 | 1 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £22,223 | £134 | 0 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | £134 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
Connections
Directors’ other companies
Registered address
300 companies are registered at this address - likely a registration agent.