Oxford Gardens Management Company Limited
Company 02041546 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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
8.9y median 14y
average tenure
15.5y
longest tenure
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
0
also govern a charity
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.
Finance 4Property 1Utilities 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 78 Warwick Gardens Limited 1 shared director
- Sizewell C (Holding) Limited 1 shared director
- Sizewell C Limited 1 shared director
- Efinserv LTD 1 shared director
- Sizewell C (Pledgeco) Limited 1 shared director
- CDP Troy Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02041546 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/1986 |
| Address | THE STUDIO BUILDING SECOND FLOOR - STUDIO 3, 21 EVESHAM STREET, LONDON, W11 4AJ |
| Accounts next due | 29/03/2027 |
| Accounts last made up | 29/06/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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
Officers (23)
- Alejandro Lopez Delgado Director · appointed 2026
- Tatiana Tikhonravova Director · appointed 2026
- Philip Charles Whitefoord Eade Director · appointed 2012
- Henrietta Lucy Elizabethde Chappuis Konig Director · appointed 2012
- Georgina Beardsell Director · appointed 2011
Show 18 former officers
- Colin Bryan Minchin Director · appointed 2018 · resigned 2022
- Philippa Spurway Director · appointed 2010 · resigned 2014
- Yasmine Gaspard-Narotam Director · appointed 2006 · resigned 2014
- Luke Montgomery Massingberd Director · appointed 2005 · resigned 2010
- Erika Maria Johansson Director · appointed 2004 · resigned 2026
- Brenda Crosbie Director · appointed 2000 · resigned 2006
- Rachel Jade Reavley Secretary · appointed 2000 · resigned 2005
- Karen Patricia Raby Secretary · appointed 1998 · resigned 2010
- David Granger Director · appointed 1998 · resigned 2004
- Stuart Joseph Dilley Director · appointed 1994 · resigned 1998
- Rupert Henry Monier Williams Director · appointed 1990 · resigned 2012
- Peter Chevolt Director · resigned 1990
- Carol Tomlinson Director · resigned 2000
- Rebecca Karen Hardie Director · resigned 1994
- Rodney Bennett Director · resigned 1998
- Mary Anne Borg Oliver Secretary · resigned 2000
- Eiblis Fanning Director · resigned 1990
- Ralph Turner Director · resigned 2018
Directors and officers on the Companies House record, current and former.
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