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ST. LUKE'S OXFORD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Company Secretary David Gordon Kerrbeneficial owner→ST. LUKE'S OXFORD
- 1Mr Christopher Keatley Cashbeneficial owner→ST. LUKE'S OXFORD
- 1Mr Luke Arthur Ponsonbybeneficial owner→ST. LUKE'S OXFORD
- 1Mr Nigel Talbot Ricebeneficial owner→ST. LUKE'S OXFORD
- 1Mrs Zannifer Masonbeneficial owner→ST. LUKE'S OXFORD
- 1Mr Richard Lakin Burdenbeneficial owner→ST. LUKE'S OXFORD
- 1Mr Gary Steven Huntbeneficial owner→ST. LUKE'S OXFORD
Company profile· live · Companies House
- Company no.
- 01989868
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 1986-02-14
- Registered office
- 4 Latimer Road, Headington, Oxford, OX3 7PF
- SIC
- 86101, 86900
Officers · 10 active
- HOHENAUER, Karl Gunther Stanislawsecretary · appt 2025-09-15
- BARNES, Fiona Louisedirector · British · appt 2025-09-26
- CANDY, Graham Pauldirector · British · appt 2014-12-10
- HUGHES, Jane Mary, Drdirector · British · appt 2025-09-26
- JONES, Gareth Alan, Drdirector · British · appt 2025-12-17
- MCGRIGOR, Tessa Louisedirector · British · appt 2024-10-02
- NORMAN, Juliet, Ladydirector · British · appt 2015-06-24
- POLITO, Simon Williamdirector · British · appt 2024-03-27
- PONSONBY, Luke Arthurdirector · British · appt 2014-06-25
- RITCHIE, Nicholas Kingdirector · British · appt 2024-03-27
- BARNES, Anthony John(resigned)secretary · British · appt 2003-08-15
- HUNT, Gary Steven(resigned)secretary · British · appt 2009-09-28
Beneficial owners · PSC · 0 current
- ●Company Secretary David Gordon Kerrsignificant influence or controlindividual PSC · ceased 2021-03-31
- ●Mr Luke Arthur Ponsonbysignificant influence or controlindividual PSC · England · ceased 2025-04-01
- ●Mr Richard Lakin Burdensignificant influence or controlindividual PSC · England · ceased 2025-04-01
- ●Mr Nigel Talbot Ricesignificant influence or controlindividual PSC · England · ceased 2021-03-06
- ●Mr Christopher Keatley Cashsignificant influence or controlindividual PSC · England · ceased 2018-08-01
- ●Mrs Zannifer Masonsignificant influence or controlindividual PSC · England · ceased 2018-08-01
- ●Mr Gary Steven Huntsignificant influence or controlindividual PSC · England · ceased 2017-06-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.