Oxford Thames Limited
Company 02944262 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The ST David's Hotel Cardiff Limited 2 shared directors
- Oxford Spires Hotel Limited 2 shared directors
- Lagonda Leeds Propco Limited 2 shared directors
- Lagonda Palace Propco Limited 2 shared directors
- Lagonda York Propco Limited 2 shared directors
- Lagonda Russell Propco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02944262 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1994 |
| Address | GORSE STACKS HOUSE, GEORGE STREET, CHESTER, CH1 3EQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Rocky Covivio Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Spire Bidco Hotels Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control - Oxford Thames Holdco Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Sophie Gautier Director · appointed 2022
- Patrick Bour Director · appointed 2019
Show 18 former officers
- Elsa Tobelem Director · appointed 2021 · resigned 2022
- Gael Thierry Le Lay Director · appointed 2019 · resigned 2021
- James Alexander Burrell Director · appointed 2014 · resigned 2019
- Anthony Gerard Troy Director · appointed 2014 · resigned 2019
- Thomas Mark Tolley Director · appointed 2014 · resigned 2015
- Sarah Broughton Director · appointed 2014 · resigned 2015
- John Cody Bradshaw Director · appointed 2014 · resigned 2019
- Darren Lyko-Edwards Director · appointed 2010 · resigned 2014
- David Hedley Richardson Director · appointed 2010 · resigned 2014
- Rodney Frederick Taylor Director · appointed 2010 · resigned 2014
- Benjamin Meir Gareh Director · appointed 2007 · resigned 2009
- Nicoletta De Bona Bottegal Director · appointed 2007 · resigned 2008
- Charles Richard Holmes Director · appointed 2004 · resigned 2014
- Peter Ewan Morris Director · appointed 2004 · resigned 2007
- Nicholas David Townsend Crawley Director · appointed 2004 · resigned 2004
- Jonathan Ede Director · appointed 1994 · resigned 2007
- Brian Paul Murtagh Director · appointed 1994 · resigned 2007
- Rex Clayton Secretary · appointed 1994 · resigned 2014
Directors and officers on the Companies House record, current and former.
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