Oxfordshire Land Limited
Company 02630903 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.
- J.S. Bloor (Measham) Limited 1 shared director
- C.& A.Pickering Limited 1 shared director
- J.S.Bloor Limited 1 shared director
- Manston Place Holdings Limited 1 shared director
- Pickerings Hire Limited 1 shared director
- B.W. Plant Hire Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02630903 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/1991 |
| Address | PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Sovereign Land (Witney) Limited
ownership of shares 25-50% voting rights 25-50% - Persimmon Homes Limited
ownership of shares 25-50% voting rights 25-50% - Bovis Homes Limited
ownership of shares 25-50% voting rights 25-50%
Officers (23)
- Sebastian Peter Spiller Director · appointed 2025
- Dineshkumar Ishwerlal Khushalbhai Mehta Director · appointed 2019
- Supriya Kinkar Ray Director · appointed 2018
Show 20 former officers
- Liam James Scott Director · appointed 2020 · resigned 2025
- Richard Symon Briggs Director · appointed 2019 · resigned 2020
- Adrian John Bloor Director · appointed 2016 · resigned 2019
- John Gordon Lougher Director · appointed 2016 · resigned 2018
- Timothy John Binnington Director · appointed 2009 · resigned 2015
- Robert William Barter Director · appointed 2009 · resigned 2011
- Malcolm John Pink Director · appointed 2007 · resigned 2016
- John Henry Bennett Director · appointed 2005 · resigned 2006
- Keith Lewis George Director · appointed 2002 · resigned 2005
- Michael Williams Director · appointed 2000 · resigned 2002
- Roger Nigel Holmes Director · appointed 1997 · resigned 2000
- Brian Leslie Smith Director · appointed 1996 · resigned 1997
- Simon David Mantell Secretary · appointed 1996 · resigned 2002
- Clive William Price Mckenzie Secretary · appointed 1994 · resigned 1996
- Kenneth Alan White Director · appointed 1991 · resigned 1996
- Peter Dennis Baker Director · appointed 1991 · resigned 2007
- Graham Christopher Pye Director · appointed 1991 · resigned 2009
- Malcolm Fryer Elliott Director · appointed 1991 · resigned 1991
- Harold Lewis Edric Tasker Secretary · appointed 1991 · resigned 1994
- Robert Templeman Director · appointed 1991 · resigned 1992
Directors and officers on the Companies House record, current and former.
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