Company · London
Oxford Gardens Management Company Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 18
- Colin Bryan Minchin 2018-2022 View profile
- Philippa Spurway 2010-2014 View profile
- Yasmine Gaspard-Narotam 2006-2014 View profile
- Luke Montgomery Massingberd 2005-2010 View profile
- Erika Maria Johansson 2004-2026 View profile
- Brenda Crosbie 2000-2006 View profile
- David Granger 1998-2004 View profile
- Stuart Joseph Dilley 1994-1998 View profile
- Rupert Henry Monier Williams 1990-2012 View profile
- Peter Chevolt 1990 View profile
- Carol Tomlinson 2000 View profile
- Rebecca Karen Hardie 1994 View profile
- Rodney Bennett 1998 View profile
- Eiblis Fanning 1990 View profile
- Ralph Turner 2018 View profile
- Rachel Jade Reavley 2000-2005 View profile
- Karen Patricia Raby 1998-2010 View profile
- Mary Anne Borg Oliver 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 29/07/1986
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Henrietta Lucy Elizabethde Chappuis Konig
25-50% shares · notified 2016-07-25
Group
- Oxford Gardens Management Company Limited
is controlled by Henrietta Lucy Elizabethde Chappuis Konig
Evidence
active 25-50% shares · notified 2016-07-25 · source: Companies House PSC register
Ultimately controlled by Henrietta Lucy Elizabethde Chappuis Konig.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Cash
- £3,490
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
5 directors on the board
- Alejandro Lopez Delgado Director · appointed 2026
- Philip Charles Whitefoord Eade Director · appointed 2012
- Henrietta Lucy Elizabethde Chappuis Konig Director · appointed 2012
- Tatiana Tikhonravova Director · appointed 2026
- Georgina Beardsell Director · appointed 2011
Directors past 6 years
- Philip Charles Whitefoord Eade Director · appointed 2012
- Henrietta Lucy Elizabethde Chappuis Konig Director · appointed 2012
- Georgina Beardsell Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- Philip Charles Whitefoord Eade Director · appointed 2012
- Henrietta Lucy Elizabethde Chappuis Konig Director · appointed 2012
- Georgina Beardsell Director · appointed 2011
Portfolio (2)
- Alejandro Lopez Delgado Director · appointed 2026
- Tatiana Tikhonravova Director · appointed 2026
Left in the last 12 months
- Erika Maria Johansson Director · appointed 2004 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02041546
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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