Corporate Governance

The Board

Oxford Capital Parners Holdings Limited has a Board of five experienced executives with diverse backgrounds:

Edward Mott - Chairman

Robin Hill - Non-Executive Director

David Mott - Director

Andrew Sherlock - Director

Martin Smith - Non-Executive Director

The governance of the Company is conducted formally and as an ongoing process through the Board with its relevant specialist sub-Committees including:


Audit Committee
Remuneration Committee
Nominations Committee
Reports and Governance 
  • To read Oxford Capital's basic Framework of Governance, click here
  • To read Oxford Capital's basic Framework of Policy & Risk Management, please click here

The company produces an Annual Business Review, which addresses trading report and outlook, corporate development as well as the full range of operations, staffing, controls, compliance and charitable work in addition to an Annual Report and Accounts. The company’s reports are available by application in writing to the Company Secretary.

Should you have any further queries please e-mail our acting Company Secretary, Lucy Dighton