Maiden Lane Development Management Company Limited
Company 02019080 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Church Farm Management Company Limited 2 shared directors
- Temple Gate Management Company Limited 2 shared directors
- J.A. PYE (Oxford) Homes Limited 1 shared director
- J.A. PYE (Oxford) Holdings Limited 1 shared director
- Duofarm Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02019080 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/1986 |
| Address | C/O GRAVITA OXFORD LLP FIRST FLOOR, PARK CENTRAL, 40/41 PARK END STREET, OXFORD, OX1 1JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mrs Valerie Anne Buzzard British
significant influence or control - Mr Graham Anthony Flint British
significant influence or control - Mr Philip Richard Bruce Marsh British
significant influence or control - Mr John Simon Stubbings ceased British
ownership of shares 25-50% as trust - Mr Patrick Anthony Richard Mulcare ceased British
ownership of shares 25-50% as trust - Mr David Seymour Tallon ceased British
ownership of shares 25-50% as trust
Officers (13)
- Marsh, Philip Richard Bruce Director · appointed 2023
- Buzzard, Valerie Anne Director · appointed 2020
- Flint, Graham Anthony Director · appointed 2020
- Mulcare, Patrick Anthony Richard Former Director · appointed 2011 · resigned 2023
- Tallon, David Seymour Former Director · appointed 2009 · resigned 2020
- Stubbings, John Simon Former Secretary · appointed 2009 · resigned 2020
- Barter, Robert William Former Secretary · appointed 2006 · resigned 2009
- Chamberlain, Jonathan Denniss Former Director · appointed 1999 · resigned 2006
- Twist, Nicholas Charles Former Secretary · appointed 1999 · resigned 2006
- Rivers, Paul Edward Former Secretary · appointed 1998 · resigned 1999
- Rodway, Timothy John Former Secretary · appointed 1997 · resigned 1998
- Thompson, Peter Leonard Former Secretary · resigned 1997
- PYE, Graham Christopher Former Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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