Company · Bicester
Heyford Park Management Company Limited
Real estate agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Nicholas Robert Scregg 2008-2009 View profile
- David Thornton 2008-2009 View profile
- Keith Richard Oliver 2008-2009 View profile
- Nigel Trevor Agg 2008-2009 View profile
- Paul Harley Churchouse 2007-2009 View profile
- Eric George Wilson 2007-2008 View profile
- John Stephen Aylwin 2007-2009 View profile
- Andrew Leon Dutton 2007-2008 View profile
- Royston Parker 2007-2008 View profile
- Roger Taylor 2006-2008 View profile
- Andrew Styles 2006-2006 View profile
- Carl Stephen Drury 2006-2007 View profile
- Andrew Robert Faizey 2005-2007 View profile
- Brian Leslie Smith 2003-2005 View profile
- Kevin John Shelley 2003-2007 View profile
- Ivor James Beamon 2002-2006 View profile
- James Phillips 2001-2006 View profile
- Roger Donovan Say 2001-2003 View profile
- Peter David Bernard 1999-2001 View profile
- Ian John Hart 1997-1999 View profile
- Keith Lewis George 1997-2007 View profile
- Ian Samuel Roxburgh 1996-2000 View profile
- Roy Ellis 1996-1999 View profile
- John Henry Bennett 1996-2006 View profile
- John Keith Lamey 1996-2002 View profile
- Elizabeth Anne Sturgess 2003-2006 View profile
- Michael John Loveland 1998-2024 View profile
- Thomas Patrick Brennan 1996-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Real estate agencies; Management of real estate on a fee or contract basis
- Incorporated
- 09/02/1995
- Registered office
- Bicester
- Previous names
- North Oxfordshire Consortium Limited (until 08/02/2011)
Ownership
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.
- Dorchester (Heyford Park) LLP
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Heyford Park Management Company Limited
is controlled by Dorchester (Heyford Park) LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Dorchester (Heyford Park) LLP
is controlled by Ian Michael Amdur
Evidence
active 25-50% voting (LLP) · notified 2016-07-31 · source: Companies House PSC register
Ultimately controlled by Ian Michael Amdur.
36 other companies in this group
- Dorchester Regeneration Limited
- Upper Heyford GP Holdings LTD
- Heyford Park Leisure Limited
- Upper Heyford GP Holdings 2 LTD
- Heyford Park Holdings 2 Limited
- Whitehill & Bordon Regeneration Company Limited
- Heyford Park Developments Limited
- ELZ 5 LTD
- Upper Heyford 2 LLP
- ACE Club Marketing Limited
- Heyford Park Holdings Limited
- Heyford Park VC Lease Limited
- Waverley Investments LTD
- 08333792
- Dorchester Strategic Ventures Limited
- Dorchester Settlements Limited
- Whitehill & Bordon Regeneration Company TC Limited
- Solara (Hampstead) Limited
- Heyford Commercial Limited
- Elgin Investments LLP
- Dorchester Living Limited
- 09166845
- Whitehill & Bordon Town Centre Estate Management Company Limited
- Dorchester Holdings Limited
- Heyford Residential Limited
- Heyford Commercial Development Limited
- Dorchester (Pompey) Limited
- 13621245
- Linden and Dorchester Portsmouth Limited
- Vivere Living Limited
- Heyford Park Estate Limited
- Solara Property LTD
- Dorchester (Heyford Park) LLP
- Dorchester Project Management Limited
- Zsle Limited
- Simon Investments Limited
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.
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.
5 directors on the board
- Gary Alexander Silver Director · appointed 2009
- Gavin Angell Director · appointed 2022
- Paul Anthony Silver Director · appointed 2009
- Ian Michael Amdur Director · appointed 2020
- Charles Edward Silver Director · appointed 2022
Directors past 6 years
- Gary Alexander Silver Director · appointed 2009
- Paul Anthony Silver Director · appointed 2009
First-time vs portfolio directors
Portfolio (5)
- Gary Alexander Silver Director · appointed 2009
- Gavin Angell Director · appointed 2022
- Paul Anthony Silver Director · appointed 2009
- Ian Michael Amdur Director · appointed 2020
- Charles Edward Silver Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03020003
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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