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OXFORD POLICY MANAGEMENT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03122495
Incorporation Date
1995-11-06
Company Type
Private limited company (Ltd.)
Address
Oxford, United Kingdom
Website
opml.co.uk/
Source: Companies House

OXFORD POLICY MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03122495, and its current status with Companies House is active. The company was incorporated on 6 November 1995 and lists its registered address as Oxford, United Kingdom. 5 shareholders are on record for OXFORD POLICY MANAGEMENT LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for OXFORD POLICY MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OXFORD POLICY MANAGEMENT EBT LTD, holding 29.4% — the largest recorded stake — followed by ALEXANDER DUNCAN at 25.1%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 44 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
OXFORD POLICY MANAGEMENT EBT LTD 29.4% Companies House
ALEXANDER DUNCAN 25.1% Companies House
INGEBORG STEINBACH 13.8% Companies House
ROBERT PICCIOTTO 6% Companies House
ROGER FRANCIS ADRIAN COOKE 5% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of OXFORD POLICY MANAGEMENT LIMITED currently on record is Nicholas Henstridge; five officers are currently on record for OXFORD POLICY MANAGEMENT LIMITED, filed with Companies House.

The register reports 55 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OXFORD POLICY MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NH
Nicholas Henstridge ACTIVE

Appointed
2020-10-28
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
David Rhodes ACTIVE

Appointed
2022-06-23
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Marie Staunton ACTIVE

Appointed
2022-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Paul George ACTIVE

Appointed
2023-02-06
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Michael Truscott ACTIVE

Appointed
2022-07-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

OXFORD POLICY MANAGEMENT LIMITED has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 5 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span United Kingdom, Pakistan, India, Germany, Nepal jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
OXFORD POLICY MANAGEMENT LIMITED
United Kingdom
OXFORD POLICY MANAGEMENT PAKISTAN PRIVATE LIMITED
PakistanPK 0139634

OXFORD POLICY MANAGEMENT INDIA PRIVATE LIMITED
IndiaIN 07AABCO2272Q1Z2

Oxford Policy Management Europe GmbH
GermanyDE 10623B206062B

OXFORD POLICY MANAGEMENT EBT LTD
United KingdomGB 10100229

OXFORD POLICY MANAGEMENT LIMITED
NepalNP 114123

OXFORD POLICY MANAGEMENT LIMITED
IndiaIN AABCO2272Q

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Frequently Asked Questions

Who owns OXFORD POLICY MANAGEMENT LIMITED?

Five shareholders are currently on record for OXFORD POLICY MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OXFORD POLICY MANAGEMENT EBT LTD, holding 29.4% — the largest recorded stake — followed by ALEXANDER DUNCAN at 25.1%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is OXFORD POLICY MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for OXFORD POLICY MANAGEMENT LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does OXFORD POLICY MANAGEMENT LIMITED have on record?

5 shareholders are shown on record for OXFORD POLICY MANAGEMENT LIMITED. The register reports 44 in total; only the top 5 by holding are shown here.

What is OXFORD POLICY MANAGEMENT LIMITED's company registration number?

OXFORD POLICY MANAGEMENT LIMITED's registration number is 03122495, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OXFORD POLICY MANAGEMENT LIMITED still an active company?

OXFORD POLICY MANAGEMENT LIMITED's status on Companies House is listed as active.

When was OXFORD POLICY MANAGEMENT LIMITED incorporated?

OXFORD POLICY MANAGEMENT LIMITED was incorporated on 6 November 1995, according to Companies House.

What is OXFORD POLICY MANAGEMENT LIMITED's registered address?

The registered address on file for OXFORD POLICY MANAGEMENT LIMITED is Oxford, United Kingdom.

What legal structure is OXFORD POLICY MANAGEMENT LIMITED registered as?

OXFORD POLICY MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OXFORD POLICY MANAGEMENT LIMITED?

The Director of OXFORD POLICY MANAGEMENT LIMITED currently on record is Nicholas Henstridge; five officers are currently on record for OXFORD POLICY MANAGEMENT LIMITED, filed with Companies House. Management authority at OXFORD POLICY MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OXFORD POLICY MANAGEMENT LIMITED have a parent company or subsidiaries?

OXFORD POLICY MANAGEMENT LIMITED has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 5 jurisdictions. Those 6 subsidiaries span United Kingdom, Pakistan, India, Germany, Nepal jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to OXFORD POLICY MANAGEMENT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OXFORD POLICY MANAGEMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access OXFORD POLICY MANAGEMENT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OXFORD POLICY MANAGEMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 October 2026.

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