# Oxford Brookes (Services) Limited

## Details

- **Company number:** [03208864](https://find-and-update.company-information.service.gov.uk/company/03208864)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 1996
- **Registered office:** OXFORD BROOKES UNIVERSITY GIPSY LANE, HEADINGTON, OXFORD FORTHE ATTENTION OF THE DIRECTOR OF FINANCE, OX3 0BP
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- Coleslaw 296 Limited (until 14 Jun 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOHAMMED, Olu | director | 27 Oct 2025 |  |
| PERRY, Anthony | secretary | 18 Oct 2025 |  |
| BURLEIGH, Catherine Jane | director | 25 Sep 2015 | 27 Oct 2025 |
| BURLEIGH, Catherine Jane | secretary | 25 Sep 2015 | 18 Oct 2025 |
| FITT, Alistair David, Professor | director | 1 Feb 2015 | 20 Jun 2025 |
| VICARY-SMITH, Peter David | director | 22 Feb 2021 | 18 Sep 2024 |
| DALRYMPLE, Roger David, Professor | director | 8 Sep 2022 | 1 Feb 2023 |
| KILDAY, Anne Marie, Professor | director | 10 Aug 2018 | 31 Jul 2022 |
| MORPHY, Leslie Ann | director | 13 Oct 2016 | 31 Jul 2020 |
| MCLEOD, Julie | director | 1 Oct 2014 | 14 Jun 2018 |
| DONNELLY, Geoffrey Alan | director | 19 Oct 2012 | 13 Oct 2016 |
| JONES, Joanne | secretary | 15 Feb 2012 | 4 May 2015 |
| JONES, Joanne Michelle | director | 15 Feb 2012 | 4 May 2015 |
| BEER, Janet Patricia, Professor | director | 1 Sep 2007 | 31 Jan 2015 |
| JONES, Joanne Michelle | director | 15 Feb 2012 | 30 Oct 2012 |
| SIMONS, Joanna Lesley | director | 1 Aug 2008 | 30 Oct 2012 |
| BOLTON, Tim | secretary | 26 Nov 2009 | 15 Feb 2012 |
| BOLTON, Tim | director | 26 Nov 2009 | 15 Feb 2012 |
| KNIGHT, Rex | secretary | 4 May 2005 | 11 Sep 2009 |
| UPTON, Graham | director | 1 Sep 1997 | 31 Aug 2007 |
| 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 |
| DENMAN, Sylvia | director | 25 Jul 1996 | 4 May 2005 |
| FOSTER, Joanna Katharine | director | 25 Jul 1996 | 4 May 2005 |
| LEWIS, David Thomas Rowell | director | 25 Jul 1996 | 4 May 2005 |
| WYNN, Barbara | director | 25 Jul 1996 | 8 Apr 2005 |
| WILKINSON, Martin John | director | 22 Oct 1999 | 4 Apr 2005 |
| THORN, Janet | director | 25 Jul 1996 | 4 Apr 2005 |
| BLACK, Ann | director | 21 Nov 1998 | 2 Apr 2005 |
| BUCK, Richard Arne | director | 1 Aug 1998 | 19 Jun 2000 |
| SUMMERS, Brian John | secretary | 25 Jul 1996 | 8 Sep 1999 |
| DEXTER, Stephen Kenneth | director | 25 Jul 1996 | 30 Jun 1999 |
| MONTAGUE, Michael | director | 25 Jul 1996 | 30 Jun 1999 |
| APPLETON, Jonathon | director | 25 Jul 1996 | 20 Nov 1998 |
| BAGNALL, Peter Hill | director | 25 Jul 1996 | 22 Oct 1998 |
| MACPHERSON, George Gordon | director | 25 Jul 1996 | 31 Jul 1998 |
| KENT, Paul Welberry, Dr | director | 25 Jul 1996 | 30 Nov 1997 |
| BOOTH, Clive, Sir | director | 25 Jul 1996 | 31 Mar 1997 |
| 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 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Mr Norman Lyn Thomas Williams | right-to-appoint-and-remove-directors | 1 Aug 2017 | 24 Jul 2023 |
| Mr Robert Maurice Kirtland | right-to-appoint-and-remove-directors | 16 Apr 2016 | 26 Jan 2021 |
| Ms Katherine Jane Ryan | right-to-appoint-and-remove-directors | 16 Apr 2016 | 31 Jul 2020 |
| Ms Leslie Ann Morphy | right-to-appoint-and-remove-directors | 16 Apr 2016 | 31 Jul 2020 |
| Mr Martin Graham Howell | right-to-appoint-and-remove-directors | 16 Apr 2016 | 31 Jul 2019 |
| Ms Alyson Jo Coates | right-to-appoint-and-remove-directors | 16 Apr 2016 | 31 Jul 2017 |
| Mr John James Guy | right-to-appoint-and-remove-directors | 16 Apr 2016 | 31 Jul 2017 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 | £2 | £2 |
| 31 Jul 2024 | £2 | £2 |
| 31 Jul 2023 | £2 | £2 |
| 31 Jul 2022 | £2 | £2 |
| 31 Jul 2021 | £2 | £2 |
| 31 Jul 2020 | £2 | £2 |
| 31 Jul 2019 | £2 | £2 |
| 31 Jul 2018 | £2 | £2 |
| 31 Jul 2017 | £2 | £2 |
| 31 Jul 2016 | £2 | £2 |
| 31 Jul 2015 | £2 | £2 |