OpenCompanies

Plantnetwork.

Company number
03777793
Status
Active
Type
Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Incorporated
27 May 1999
Nature of business
Other education n.e.c.
Operation of historical sites and buildings and similar visitor attractions
Botanical and zoological gardens and nature reserves activities

Registered office

Co Gravita Oxford LLP First Floor, Park Central
40/41 Park End Street
Oxford
OX1 1JD

Previous names

  • Plantnet (until 2 Sep 2004)

Officers

NameRoleAppointedResigned
PAYNE, Bernard James Patrick Director 27 May 1999 12 May 2000
PATTISON, Graham Anthony Director 27 May 1999 12 May 2000
SYNNOTT, Donal Michael Director 27 May 1999 12 May 2000
GOODENOUGH, Simon Peter Alexander Jonathon Director 27 May 1999 31 Mar 2001
WALKER, Timothy Director 27 May 1999 25 Oct 2001
MATTHEWS, Paul Director 27 May 1999 23 Apr 2002
KERBY, John Alexander Ross Director 4 Apr 2001 28 Apr 2003
RAE, David Alasdair Hamley, Dr Director 27 May 1999 28 Apr 2003
LEAR, Michael John Director 27 May 1999 28 Apr 2003
MORECROFT, Fiona Aileen Director 31 Oct 2001 18 Mar 2004
THORNTON-WOOD, Simon Peard, Dr Director 27 May 1999 31 Mar 2004
MINTER, Sue Director 27 May 1999 5 Apr 2005
TAYLOR, Nigel, Dr Director 27 May 1999 5 Apr 2005
SIMPSON, Melissa Director 27 May 1999 5 Apr 2005
WATKINS, William Anthony John Director 1 Nov 2003 1 May 2007
WALDREN, Stephen, Dr Director 27 May 1999 1 May 2007
ROWNTREE, Joe Anderson Gordon Higher Director 4 Apr 2001 17 Nov 2007
KEAY, Thomas Director 1 May 2007 10 Feb 2008
WRAY, Nicholas Jeffrey Director 27 May 1999 31 Mar 2008
BAILES, Christopher Peter Director 28 Apr 2003 20 Apr 2009
BOPP, Wolfgang Director 12 May 2000 20 Apr 2009
SPARROW, Mark Charles Edward Director 12 May 2000 20 Apr 2009
GOULD, Jessica Frances Director 4 Apr 2008 31 Jan 2010
BURNLEY, Rosamund Jane Director 1 May 2007 28 Feb 2010
ALLEN, Louise Director 1 Apr 2008 31 Oct 2010
HOOD, Alasdair Duncan Director 28 Apr 2003 12 Jul 2011
HENCHIE, Stewart James Director 19 Apr 2006 27 Mar 2012
ANGUS, Hugh Cory Director 23 Apr 2002 31 Mar 2013
TURNER, Ian Roger Director 12 Jul 2011 10 Apr 2013
GOODENOUGH, Simon Peter Alexander Jonathon Director 12 Jul 2011 10 Apr 2013
ANSDELL, Stephen John Director 20 Apr 2009 10 Apr 2013
STEPHENS, Jonathon Harvey Director 1 May 2007 10 Apr 2013
SMITH, Pamela Kaye Director 12 May 2000 11 Sep 2013
CHENEY, Judith Secretary 27 May 1999 30 Sep 2013
WRIGHT, Ian Director 11 Apr 2013 22 Jul 2015
GRIFFITHS, Alistair James Kenneth, Dr Director 20 Apr 2009 22 Jul 2015
JEBB, Matthew Hilary Peter, Dr Director 12 May 2000 22 Jul 2015
BARLEY, Richard Hallam Director 1 Apr 2014 12 May 2016
PATERSON, Mark Christopher John Director 11 Apr 2013 12 May 2016
MOLE, Edwin Director 20 Apr 2009 26 Apr 2017
UPSON, Timothy Martin, Dr Director 4 Apr 2008 26 Apr 2017
KNOTT, David Gilchrist Director 31 Mar 2004 26 Apr 2017
SMITH, Pamela Kaye Secretary 1 Oct 2013 27 Sep 2018
DAY, Juliet Director 12 May 2016 31 Dec 2018
BISSON, Christopher Malcolm Director 26 Apr 2017 1 Dec 2019
TUFFREY, Faye Elise Director 11 Apr 2013 1 Jun 2020
WARMINGTON, Rachel, Dr Director 1 Dec 2019 24 Nov 2020
BRETT, Rob Director 22 Jul 2015 22 Apr 2021
TOOMER, Simon Director 11 Apr 2013 22 Apr 2021
LIGHTFOOT, Nick Director 8 May 2019 28 Apr 2022
RITCHIE, Will Director 8 May 2019 28 Apr 2022
WEDDELL, Christopher John Director 20 Apr 2009 28 Apr 2022
SLACK, Rebecca Jane, Dr Secretary 26 Sep 2018 31 Jan 2023
BIRKETT, Heather Director 22 Apr 2021 25 Apr 2024
REDSTONE, Sara Director 12 May 2016 25 Apr 2024
MURRAY, Donald Director 1 Apr 2014 25 Apr 2024
WILSON, Rupert Guthrum Director 12 Jul 2011 25 Apr 2024
LUPTON, Darach Director 24 May 2022 23 Apr 2026
THOMAS, Nicola Jane Director 28 Apr 2022 23 Apr 2026
HERRINGTON, Stephen Charles Director 26 Apr 2017 23 Apr 2026
BURNLEY, Rosamund Jane Director 22 Jul 2015 23 Apr 2026
LUSCOMBE, Daniel John Director 23 Apr 2026
BROCKINGTON, Samuel Fraser, Professor Director 23 Apr 2026
SHERRATT, Glyn Frederick Director 23 Apr 2026
HINCHLIFFE, William Director 23 Apr 2026
LYTE, Benedict Edwin Carey Director 24 Apr 2025
LANGLEY, Bryony Alexandra Anderson Director 25 Apr 2024
MORRIS, Mercy Jane Secretary 31 Jan 2023
MOSS, Suzanne Rachel, Dr Director 9 May 2022
BRENT, Mark Scott Director 28 Apr 2022
ESSEEN, Philip John Director 22 Apr 2021
HORRY, Piers Thomas Director 22 Apr 2021
CROOK, Alison Jane Director 22 Apr 2021
STEELE, Margaret Ann Director 1 Feb 2020
CHIVERS-CROSS, Natalie Jayne Director 18 Apr 2018

Control

NameNature of controlNotifiedCeased
Mr Simon Toomer Significant Influence Or Control As Trust 1 Jun 2017 22 Apr 2021
Mrs Rosamund Jane Burnley Significant Influence Or Control As Trust 22 Apr 2021 12 Nov 2024
Mr Stephen Charles Herrington Significant Influence Or Control As Trust 22 Apr 2021 12 Nov 2024
Ms Alison Jane Crook Significant Influence Or Control 12 Nov 2024

Accounts

Year ended Employees
31 Mar 2025 0
31 Mar 2024 1
31 Mar 2023 1
31 Mar 2022 -
31 Mar 2021 -
31 Mar 2020 -
31 Mar 2019 -
31 Mar 2018 -
31 Mar 2017 -
31 Mar 2016 -
31 Mar 2015 -
31 Mar 2014 -
31 Mar 2013 -
31 Mar 2012 -
31 Mar 2011 -
31 Mar 2010 -
31 Mar 2009 -
31 Mar 2008 -
31 Mar 2007 -
31 Mar 2006 -
31 Mar 2005 -
31 Mar 2004 -
31 Mar 2003 -
31 Mar 2002 -
31 Mar 2001 -
31 Mar 2000 -

Connections

Directors’ other companies

Companies at the same address

Data