Value Retail Management (Bicester Village) Limited
Company 02884096 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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Value Retail Management Limited 4 shared directors
- Value Retail Limited 2 shared directors
- Battersea Arts Centre 1 shared director
- P.W. Productions Limited 1 shared director
- World Travel and Tourism Council Limited 1 shared director
- Value Retail Innovation Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02884096 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/1994 |
| Address | MANAGEMENT SUITE, BICESTER VILLAGE 50 PINGLE DRIVE, BICESTER, OXFORDSHIRE, OX26 6WD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Value Retail Limited
ownership of shares 75-100% - Value Retail Management Limited ceased 2019
ownership of shares 75-100%
Officers (10)
- Christopher Laurent Cabot Director · appointed 2019
- Jose Luis Duran Director · appointed 2017
- Desiree Bollier Director · appointed 2001
- Frank William Blanchette Director · appointed 1999
- Roderick Vernon Gibbs Director · appointed 1994
Show 5 former officers
- Charles David Kennedy Mackintosh Director · appointed 2015 · resigned 2022
- Jane Helen Abrams Secretary · appointed 2003 · resigned 2021
- Duncan Forrester Agar Director · appointed 1999 · resigned 2019
- Timothy Charles Caufield Secretary · appointed 1996 · resigned 2003
- Gary Stanley Jones Secretary · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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