Oxford Castle Apartments Limited
Company 04564541 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Westgate Oxford Alliance GP Limited 2 shared directors
- Westgate Oxford Alliance Nominee NO.1 Limited 2 shared directors
- Westgate Oxford Alliance Nominee NO.2 Limited 2 shared directors
- Bluewater Outer Area Limited 1 shared director
- Blueco Limited 1 shared director
- Southside Nominees NO.1 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04564541 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2002 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ls Portfolio Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Oliver Adam Archer Director · appointed 2025
- Anna Johnson Director · appointed 2025
Show 8 former officers
- Jason Hunt Wade Director · appointed 2022 · resigned 2025
- Rosalind Charlotte Futter Director · appointed 2019 · resigned 2022
- Scott Cameron Parsons Director · appointed 2016 · resigned 2019
- Clare, Sally, Ms. Secretary · appointed 2008 · resigned 2016
- Trevor Osborne Director · appointed 2003 · resigned 2016
- Jacqueline Summers Secretary · appointed 2003 · resigned 2008
- Herts Secretariat Limited Corporate-secretary · appointed 2002 · resigned 2003
- Herts Nominees Limited Corporate-director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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