Countryside Properties (Bicester) Limited
Company 04165427 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.
6 directors on the board
- James Paul Harkin Director · appointed 2026
- Christopher Martin Hobden Director · appointed 2004
- Borwick, Geoffrey Robert James, Lord Director · appointed 2004
- Ryan Nicholson Director · appointed 2026
- Borwick, Thomas James Robert, Hon Director · appointed 2013
- Rupert James Stephens Director · appointed 2018
10.9y median 10.8y
average tenure
21.6y
longest tenure
Directors past 6 years
- Christopher Martin Hobden Director · appointed 2004
- Borwick, Geoffrey Robert James, Lord Director · appointed 2004
- Borwick, Thomas James Robert, Hon Director · appointed 2013
- Rupert James Stephens Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Ryan Nicholson Director · appointed 2026
Portfolio (5)
- James Paul Harkin Director · appointed 2026
- Christopher Martin Hobden Director · appointed 2004
- Borwick, Geoffrey Robert James, Lord Director · appointed 2004
- Borwick, Thomas James Robert, Hon Director · appointed 2013
- Rupert James Stephens Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Martin Geoffrey Leach Director · appointed 2020 · resigned 2026
- William James House Director · appointed 2023 · resigned 2026
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 12Finance 12Property 6Tech and media 3Manufacturing 2Arts and leisure 1Other services 1Professional services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Poore Limited 2 shared directors
- Federated Trust Corporation Limited 2 shared directors
- Second Poore Limited 2 shared directors
- Love Lane Investments Limited 2 shared directors
- Hobden Cromwell Limited 2 shared directors
- PRE-School Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04165427 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2001 |
| Address | COUNTRYSIDE HOUSE, THE DRIVE, BRENTWOOD, ESSEX, CM13 3AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (5) 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.
- Bicester Lane Limited
25-50% shares · notified 2016-04-06 - Countryside Properties (UK) Limited
25-50% shares, 25-50% voting · notified 2023-12-08 - Countryside Properties (Joint Ventures) Limited ceased 2021-04-21
25-50% shares · notified 2016-04-06 - Countryside Properties (UK) Limited ceased 2021-04-21
25-50% shares, 25-50% voting · notified 2021-04-21 - Countryside Properties (Housebuilding) Limited ceased 2023-12-08
25-50% shares, 25-50% voting · notified 2021-04-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kingsmere Estate Management Limited
75-100% voting · notified 2018-11-06
Officers (23)
- Ryan Nicholson Director · appointed 2026
- James Paul Harkin Director · appointed 2026
- Rupert James Stephens Director · appointed 2018
- Borwick, Thomas James Robert, Hon Director · appointed 2013
- Christopher Martin Hobden Director · appointed 2004
- Borwick, Geoffrey Robert James, Lord Director · appointed 2004
Show 17 former officers
- William James House Director · appointed 2023 · resigned 2026
- Peter Mccormack Secretary · appointed 2022 · resigned 2022
- Philip Andrew Chapman Director · appointed 2021 · resigned 2023
- Martin Geoffrey Leach Director · appointed 2020 · resigned 2026
- Phillip Victor Lyons Director · appointed 2017 · resigned 2021
- Andrew Mark Carrington Director · appointed 2013 · resigned 2020
- Mark Gallagher Director · appointed 2011 · resigned 2013
- Jacqueline Anne Colling Director · appointed 2010 · resigned 2013
- Tracy Marina Warren Secretary · appointed 2008 · resigned 2021
- Andrew Charles Webley Director · appointed 2005 · resigned 2018
- Richard Stephen Cherry Director · appointed 2005 · resigned 2017
- Graham Stewart Cherry Director · appointed 2001 · resigned 2004
- Robin Patrick Hoyles Director · appointed 2001 · resigned 2010
- Richard Armand De Blaby Director · appointed 2001 · resigned 2003
- Mark Philip Chatham Director · appointed 2001 · resigned 2004
- Nishi Sethi Director · appointed 2001 · resigned 2001
- Martin James Wright Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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