Oxford Brookes (Services) Limited
- Company number
- 03208864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 1996
- Nature of business
- Non-trading company
Registered office
Oxford Brookes University Gipsy Lane
Headington
Oxford Forthe Attention Of The Director Of Finance
OX3 0BP
Headington
Oxford Forthe Attention Of The Director Of Finance
OX3 0BP
Previous names
- Coleslaw 296 Limited (until 14 Jun 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE AND COLE LIMITED | Corporate-Nominee-Director | 6 Jun 1996 | 25 Jul 1996 |
| COLE AND COLE (NOMINEES) LIMITED | Corporate-Nominee-Secretary | 6 Jun 1996 | 25 Jul 1996 |
| BOOTH, Clive, Sir | Director | 25 Jul 1996 | 31 Mar 1997 |
| KENT, Paul Welberry, Dr | Director | 25 Jul 1996 | 30 Nov 1997 |
| MACPHERSON, George Gordon | Director | 25 Jul 1996 | 31 Jul 1998 |
| BAGNALL, Peter Hill | Director | 25 Jul 1996 | 22 Oct 1998 |
| APPLETON, Jonathon | Director | 25 Jul 1996 | 20 Nov 1998 |
| MONTAGUE, Michael | Director | 25 Jul 1996 | 30 Jun 1999 |
| DEXTER, Stephen Kenneth | Director | 25 Jul 1996 | 30 Jun 1999 |
| SUMMERS, Brian John | Secretary | 25 Jul 1996 | 8 Sep 1999 |
| BUCK, Richard Arne | Director | 1 Aug 1998 | 19 Jun 2000 |
| BLACK, Ann | Director | 21 Nov 1998 | 2 Apr 2005 |
| WILKINSON, Martin John | Director | 22 Oct 1999 | 4 Apr 2005 |
| THORN, Janet | Director | 25 Jul 1996 | 4 Apr 2005 |
| WYNN, Barbara | Director | 25 Jul 1996 | 8 Apr 2005 |
| WINDERS, Elizabeth Norah | Secretary | 9 Sep 1999 | 4 May 2005 |
| COULTER, Angela Margaret, Dr | Director | 24 Oct 1998 | 4 May 2005 |
| ASHLEY, Neil | Director | 29 May 1998 | 4 May 2005 |
| BLOCH, Danby | Director | 25 Jul 1996 | 4 May 2005 |
| LEWIS, David Thomas Rowell | Director | 25 Jul 1996 | 4 May 2005 |
| FOSTER, Joanna Katharine | Director | 25 Jul 1996 | 4 May 2005 |
| DENMAN, Sylvia | Director | 25 Jul 1996 | 4 May 2005 |
| UPTON, Graham | Director | 1 Sep 1997 | 31 Aug 2007 |
| KNIGHT, Rex | Secretary | 4 May 2005 | 11 Sep 2009 |
| BOLTON, Tim | Secretary | 26 Nov 2009 | 15 Feb 2012 |
| BOLTON, Tim | Director | 26 Nov 2009 | 15 Feb 2012 |
| JONES, Joanne Michelle | Director | 15 Feb 2012 | 30 Oct 2012 |
| SIMONS, Joanna Lesley | Director | 1 Aug 2008 | 30 Oct 2012 |
| BEER, Janet Patricia, Professor | Director | 1 Sep 2007 | 31 Jan 2015 |
| JONES, Joanne | Secretary | 15 Feb 2012 | 4 May 2015 |
| JONES, Joanne Michelle | Director | 15 Feb 2012 | 4 May 2015 |
| DONNELLY, Geoffrey Alan | Director | 19 Oct 2012 | 13 Oct 2016 |
| MCLEOD, Julie | Director | 1 Oct 2014 | 14 Jun 2018 |
| MORPHY, Leslie Ann | Director | 13 Oct 2016 | 31 Jul 2020 |
| KILDAY, Anne Marie, Professor | Director | 10 Aug 2018 | 31 Jul 2022 |
| DALRYMPLE, Roger David, Professor | Director | 8 Sep 2022 | 1 Feb 2023 |
| VICARY-SMITH, Peter David | Director | 22 Feb 2021 | 18 Sep 2024 |
| FITT, Alistair David, Professor | Director | 1 Feb 2015 | 20 Jun 2025 |
| BURLEIGH, Catherine Jane | Secretary | 25 Sep 2015 | 18 Oct 2025 |
| BURLEIGH, Catherine Jane | Director | 25 Sep 2015 | 27 Oct 2025 |
| MOHAMMED, Olu | Director | 27 Oct 2025 | |
| PERRY, Anthony | Secretary | 18 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John James Guy | Right To Appoint And Remove Directors | 16 Apr 2016 | 31 Jul 2017 |
| Ms Alyson Jo Coates | Right To Appoint And Remove Directors | 16 Apr 2016 | 31 Jul 2017 |
| Mr Martin Graham Howell | Right To Appoint And Remove Directors | 16 Apr 2016 | 31 Jul 2019 |
| Ms Leslie Ann Morphy | Right To Appoint And Remove Directors | 16 Apr 2016 | 31 Jul 2020 |
| Ms Katherine Jane Ryan | Right To Appoint And Remove Directors | 16 Apr 2016 | 31 Jul 2020 |
| Mr Robert Maurice Kirtland | Right To Appoint And Remove Directors | 16 Apr 2016 | 26 Jan 2021 |
| Mr Norman Lyn Thomas Williams | Right To Appoint And Remove Directors | 1 Aug 2017 | 24 Jul 2023 |
| Mr John Kenelm Zealley | Right To Appoint And Remove Directors | 25 Nov 2020 | 31 Jul 2024 |
| Mr Peter David Vicary-Smith | Right To Appoint And Remove Directors | 1 Aug 2020 | 31 Jul 2024 |
| Oxford Brookes University | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 Dormant | £2 | £2 |
| 31 Jul 2024 Dormant | £2 | £2 |
| 31 Jul 2023 Dormant | £2 | £2 |
| 31 Jul 2022 Dormant | £2 | £2 |
| 31 Jul 2021 Dormant | £2 | £2 |
| 31 Jul 2020 Dormant | £2 | £2 |
| 31 Jul 2019 Dormant | £2 | £2 |
| 31 Jul 2018 Dormant | £2 | £2 |
| 31 Jul 2017 Dormant | £2 | £2 |
| 31 Jul 2016 Dormant | £2 | £2 |
| 31 Jul 2015 Dormant | £2 | £2 |
| 31 Jul 2014 | - | - |
| 31 Jul 2013 | - | - |
| 31 Jul 2012 | - | - |
| 31 Jul 2011 | - | - |
| 31 Jul 2010 | - | - |
| 31 Jul 2009 | - | - |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
| 31 Jul 2006 | - | - |
| 31 Jul 2005 | - | - |
| 31 Oct 2004 | - | - |
| 31 Oct 2003 | - | - |
| 31 Oct 2002 | - | - |
| 31 Oct 2001 | - | - |
| 31 Oct 2000 | - | - |
| 31 Oct 1999 | - | - |
| 31 Oct 1998 | - | - |
| 31 Oct 1997 | - | - |