OYO Business Units Limited
Company 04353115 Active
Connected board network
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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.
2 directors on the board
- Michel Alain Henri Director · appointed 2002
- Pedder-Smith, Rachel Tarn, Dr Director · appointed 2024
Directors past 6 years
- Michel Alain Henri Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Michel Alain Henri Director · appointed 2002
- Pedder-Smith, Rachel Tarn, Dr Director · appointed 2024
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.
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
- OYO Developments Limited 2 shared directors
- OYO Land Management (Littlehampton) Limited 2 shared directors
- OYO Land Management (Castle Vale) Limited 2 shared directors
- OYO Land Management (Sittingbourne) Limited 2 shared directors
- 4 Claremont Gardens Limited 2 shared directors
- Ravenbourne Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04353115 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2002 |
| Address | THE GARDENS, EYE ROAD, HOXNE, SUFFOLK, IP21 5AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Ravenbourne Investments Limited
75-100% shares, 75-100% voting · notified 2017-12-27 - Ravenbourne Securities Limited ceased 2017-12-27
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OYO Land Management (Castle Vale) Limited ceased 2018-03-12
25-50% shares · notified 2016-04-06
Officers (12)
- Pedder-Smith, Rachel Tarn, Dr Director · appointed 2024
- Ingrid Ruth Wright Secretary · appointed 2016
- Michel Alain Henri Director · appointed 2002
Show 9 former officers
- Katrina Savage Secretary · appointed 2016 · resigned 2016
- Gary Martin Streets Director · appointed 2007 · resigned 2010
- Simon Bower Betty Director · appointed 2006 · resigned 2010
- Benjamin Patrick Freeman Director · appointed 2005 · resigned 2007
- John Dixon Director · appointed 2005 · resigned 2009
- Nigel Patrick Woolcock Director · appointed 2005 · resigned 2006
- Deirdre Rosalinde Bell Secretary · appointed 2003 · resigned 2016
- Ronald Lyon Director · appointed 2002 · resigned 2004
- Shirley Christine Williams Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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