Company · Brentwood
Countryside Properties (Bicester) Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- William James House 2023-2026 View profile
- Philip Andrew Chapman 2021-2023 View profile
- Martin Geoffrey Leach 2020-2026 View profile
- Phillip Victor Lyons 2017-2021 View profile
- Andrew Mark Carrington 2013-2020 View profile
- Mark Gallagher 2011-2013 View profile
- Jacqueline Anne Colling 2010-2013 View profile
- Andrew Charles Webley 2005-2018 View profile
- Richard Stephen Cherry 2005-2017 View profile
- Graham Stewart Cherry 2001-2004 View profile
- Robin Patrick Hoyles 2001-2010 View profile
- Richard Armand De Blaby 2001-2003 View profile
- Mark Philip Chatham 2001-2004 View profile
- Nishi Sethi 2001-2001 View profile
- Martin James Wright 2001-2001 View profile
- Peter Mccormack 2022-2022 View profile
- Tracy Marina Warren 2008-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 22/02/2001
- Registered office
- Brentwood
Ownership
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
Group
- Countryside Properties (Bicester) Limited
is controlled by Bicester Lane Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - Bicester Lane Limited
is controlled by Federated Investments LLP
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Federated Investments LLP
is controlled by Rutland Investments Limited
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register - Rutland Investments Limited
is controlled by Jamie Germond Mcallister
Evidence
active significant influence · notified 2024-07-27 · source: Companies House PSC register
Ultimately controlled by Jamie Germond Mcallister.
31 other companies in this group
- Romegrove Limited
- Bricklead Limited
- Rutland Project Management Limited
- Love Lane Investments Limited
- Rutland Management Limited
- Future Fuels Limited
- Brickneat Limited
- Dunsfold Park Limited
- Owlgrove Limited
- Bulitron (RFD) Limited
- London Fairoaks Lane Limited
- Rutland Management (Hewitts) Limited
- Dunsfold Heritage Group LTD
- Redcub Properties Limited
- Kingsmere Estate Management Limited
- Rutland Holdings Limited
- Bicester Lane Limited
- Penso Holdings LTD
- Rutland (DP) Limited
- Rudgate Properties Limited
- Rutland Investments Limited
- Holdhurst Farm Limited
- Federated Investments LLP
- Rutland (Cranleigh) Limited
- Bedfont Properties Limited
- Bulitron Limited
- Winfold Limited
- Dunsfold Research Group Limited
- The Rutland Group Limited
- High Pastures LTD
- Rutland (DAL) 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.
6 directors on the board
- James Paul Harkin Director · appointed 2026
- Christopher Martin Hobden Director · appointed 2004
- Lord Geoffrey Robert James Borwick Director · appointed 2004
- Ryan Nicholson Director · appointed 2026
- Borwick, Thomas James Robert, Hon Director · appointed 2013
- Rupert James Stephens Director · appointed 2018
Directors past 6 years
- Christopher Martin Hobden Director · appointed 2004
- Lord Geoffrey Robert James Borwick 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
- Lord Geoffrey Robert James Borwick 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04165427
- 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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