Chaucer Bicester Industrial Estate Management Limited
Company 02262847 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.
2 directors on the board
- Thomas Allen Mawby-Groom Director · appointed 2025
- Steven James Thornton Director · appointed 2013
7y median 7y
average tenure
12.7y
longest tenure
Directors past 6 years
- Steven James Thornton Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Thomas Allen Mawby-Groom Director · appointed 2025
- Steven James Thornton Director · appointed 2013
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Other services 1Transport 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.
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
- E.P.Barrus Limited 1 shared director
- Bicester Vision C.I.C. 1 shared director
Deterministic, from public records.
Company details
| Number | 02262847 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/1988 |
| Address | C/O EP BARRUS LTD GLEN WAY, LAUNTON ROAD, BICESTER, OXFORDSHIRE, OX26 4UR |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Madejski ARK LLP
25-50% shares, 25-50% voting · notified 2016-06-23
Officers (32)
- Thomas Allen Mawby-Groom Director · appointed 2025
- Steven James Thornton Director · appointed 2013
- United Land LTD Corporate-director · appointed 2005
- Timothy James Waring Secretary · appointed 1992
Show 28 former officers
- Keryn Clarke Director · appointed 2024 · resigned 2024
- Anthony Arthur Green Director · appointed 2005 · resigned 2019
- Moiz Mose Palaci Director · appointed 2002 · resigned 2012
- John William Dobson Director · appointed 2002 · resigned 2004
- Mark Russell Director · appointed 2002 · resigned 2007
- Alan Charles Lacey Director · appointed 2001 · resigned 2013
- Nicholas John Newland Director · appointed 2001 · resigned 2007
- Jean Moss Director · appointed 1997 · resigned 2012
- John Rawlinson Director · appointed 1996 · resigned 2001
- British Soap Company LTD Corporate-director · appointed 1996 · resigned 1998
- Bidwell Properties Limited Corporate-director · appointed 1995 · resigned 2005
- Robert Richard Muir Director · appointed 1994 · resigned 2024
- Kenneth George Webb Director · appointed 1994 · resigned 2001
- Gary Brewerton Director · appointed 1994 · resigned 2007
- Ian Martin Duncan Director · appointed 1994 · resigned 1996
- Geoffrey Edmund Clough Director · appointed 1992 · resigned 2002
- Ian Bates Director · appointed 1992 · resigned 1996
- Audrey Logan Director · appointed 1992 · resigned 1994
- Leslie Robert Ayres Director · resigned 1994
- Leslie Boustead Director · resigned 1992
- Andrew Spencer Herring Director · resigned 2022
- Richard Frank Herrington Director · resigned 1992
- John Simon Nathan Director · resigned 1997
- Robert Gerald Bennett Director · resigned 1994
- Fiona Helen Martin Director · resigned 1991
- Rosemary Lloyd Director · resigned 1997
- Robin Michael East Director · resigned 2002
- Jack Caplan Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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