Heyford Park Management Company Limited
Company 03020003 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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
9.5y median 5.6y
average tenure
16.9y
longest tenure
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
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.
Construction 44Property 44Professional services 9Finance 7Arts and leisure 2Hospitality 2Utilities 2Retail and trade 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Heyford Commercial Development Limited 5 shared directors
- Heyford Residential Limited 5 shared directors
- Heyford Commercial Limited 5 shared directors
- Heyford Park Estate Limited 5 shared directors
- Heyford Park Developments Limited 5 shared directors
- Heyford Park Leisure Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 03020003 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/1995 |
| Address | HEYFORD PARK HOUSE, HEYFORD PARK HEYFORD, BICESTER, OXFORDSHIRE, OX25 5HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68310 - Real estate agencies68320 - Management of real estate on a fee or contract basis
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
Officers (33)
- Gavin Angell Director · appointed 2022
- Charles Edward Silver Director · appointed 2022
- Ian Michael Amdur Director · appointed 2020
- Gary Alexander Silver Director · appointed 2009
- Paul Anthony Silver Director · appointed 2009
Show 28 former officers
- Nicholas Robert Scregg Director · appointed 2008 · resigned 2009
- David Thornton Director · appointed 2008 · resigned 2009
- Keith Richard Oliver Director · appointed 2008 · resigned 2009
- Nigel Trevor Agg Director · appointed 2008 · resigned 2009
- Paul Harley Churchouse Director · appointed 2007 · resigned 2009
- Eric George Wilson Director · appointed 2007 · resigned 2008
- John Stephen Aylwin Director · appointed 2007 · resigned 2009
- Andrew Leon Dutton Director · appointed 2007 · resigned 2008
- Royston Parker Director · appointed 2007 · resigned 2008
- Roger Taylor Director · appointed 2006 · resigned 2008
- Andrew Styles Director · appointed 2006 · resigned 2006
- Carl Stephen Drury Director · appointed 2006 · resigned 2007
- Andrew Robert Faizey Director · appointed 2005 · resigned 2007
- Elizabeth Anne Sturgess Secretary · appointed 2003 · resigned 2006
- Brian Leslie Smith Director · appointed 2003 · resigned 2005
- Kevin John Shelley Director · appointed 2003 · resigned 2007
- Ivor James Beamon Director · appointed 2002 · resigned 2006
- James Phillips Director · appointed 2001 · resigned 2006
- Roger Donovan Say Director · appointed 2001 · resigned 2003
- Peter David Bernard Director · appointed 1999 · resigned 2001
- Michael John Loveland Secretary · appointed 1998 · resigned 2024
- Ian John Hart Director · appointed 1997 · resigned 1999
- Keith Lewis George Director · appointed 1997 · resigned 2007
- Ian Samuel Roxburgh Director · appointed 1996 · resigned 2000
- Roy Ellis Director · appointed 1996 · resigned 1999
- Thomas Patrick Brennan Secretary · appointed 1996 · resigned 1998
- John Henry Bennett Director · appointed 1996 · resigned 2006
- John Keith Lamey Director · appointed 1996 · resigned 2002
Directors and officers on the Companies House record, current and former.
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