Oxfordshire Quarry Group Limited
Company 03467190 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.
1 directors on the board
- Nicholas Matthew Middlemass Johnston Director · appointed 1997
Directors past 6 years
- Nicholas Matthew Middlemass Johnston Director · appointed 1997
First-time vs portfolio directors
Portfolio (1)
- Nicholas Matthew Middlemass Johnston Director · appointed 1997
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Giantflow Limited 1 shared director
- Flowgiant Limited 1 shared director
- Great TEW Grain Processing Limited 1 shared director
- Nicksas Holdings Limited 1 shared director
- Johnston Estate Management Group Limited 1 shared director
- Great TEW Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03467190 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1997 |
| Address | THE ESTATE OFFICE QUARRY FARM, BANBURY ROAD, GREAT TEW, CHIPPING NORTON, OXFORDSHIRE, OX7 4BT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Jonathan Harry Wharton Hamilton
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jonathan Harry Wharton Hamilton ceased 2016-11-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Nicholas Matthew Middlemass Johnston Director · appointed 1997
Show 5 former officers
- Rebecca Leah Iles Secretary · appointed 2013 · resigned 2018
- David Godfrey Smith Secretary · appointed 1998 · resigned 2013
- Derek Eldon Sweeten-Smith Secretary · appointed 1997 · resigned 1998
- James Middlemass Johnston Director · appointed 1997 · resigned 2013
- Anastasia Horwood Johnston Director · appointed 1997 · resigned 2004
Directors and officers on the Companies House record, current and former.
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