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Company · Swindon

Oxford Business Park (North) Management Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Oxford Business Park (North) Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. James William Matthew Raven 2017-2021 Director View profile
  2. Robert Paul Reed 2015-2017 Director View profile
  3. Nicholas Andrew De Burgh Jones 2015-2016 Director View profile
  4. James Joseph Flynn 2015-2019 Director View profile
  5. Howard Evans 2014-2019 Director View profile
  6. Julian Francis Bates 2013-2015 Director View profile
  7. David Russell Workman 2013-2015 Director View profile
  8. Simon John Newton 2013-2019 Director View profile
  9. Piers Christopher Chapman 2013-2019 Director View profile
  10. Emily Jane Neilson 2010-2015 Director View profile
  11. James Martin Cornell 2009-2013 Director View profile
  12. Michael Andrew Tibbetts 2009-2010 Director View profile
  13. Richard James Potter 2009-2021 Director View profile
  14. Satish Mohanlal 2008-2009 Director View profile
  15. Nigel Howard Pope 2008-2009 Director View profile
  16. Michael James O'Sullivan 2008-2009 Director View profile
  17. Andrew James Johnston 2008-2013 Director View profile
  18. Beth Salena Chater 1998-2008 Director View profile
  19. Jeffrey Mark Pulsford 1998-2008 Director View profile
  20. Nicholas Stuart Granville Murray 1994-1998 Director View profile
  21. Patrick Deigman 1994-2006 Director View profile
  22. Jane Denise Cann 1994-1998 Director View profile
  23. Godfrey Alwin Allen 1994-1996 Director View profile
  24. Gordon Thomas Birdwood 2013-2017 Secretary View profile
  25. Ancosec Limited 2007-2013 Corporate-secretary View profile
  26. Jonathan David Read 2001-2007 Secretary View profile
  27. David Mark Johnston Duffield 1998-2007 Secretary View profile
  28. Sarah Jane Lyne 1996-1999 Secretary View profile
  29. Iain Donald Ferguson 1994-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Management of real estate on a fee or contract basis
Incorporated
07/06/1994
Registered office
Swindon

Ownership

Owned by (2) 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.

Group

  1. Oxford Business Park (North) Management Limited is controlled by Arcgp 1 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Arcgp 1 Limited is controlled by Advanced Research Clusters GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Advanced Research Clusters GP Limited is controlled by David Bonderman
    Evidence
    ceased significant influence · notified 2017-08-29, ceased 2021-06-16 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

103 other companies in this group

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

Total assets
£114
Employees
0
Turnover
£342,491
Profit/loss
£1,034

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

4 directors on the board

5.6y median 5.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Property 59Construction 6Finance 6

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02936211
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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