Bicester Lane Limited
Company 05270568 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.
2 directors on the board
- Borwick, Geoffrey Robert James, Lord Director · appointed 2004
- Borwick, Thomas James Robert, Hon Director · appointed 2013
Directors past 6 years
- Borwick, Geoffrey Robert James, Lord Director · appointed 2004
- Borwick, Thomas James Robert, Hon Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Borwick, Geoffrey Robert James, Lord Director · appointed 2004
- Borwick, Thomas James Robert, Hon Director · appointed 2013
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.
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
- Countryside Properties (Bicester) Limited 2 shared directors
- London Fairoaks Lane Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05270568 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2004 |
| Address | 15 GREAT COLLEGE STREET, LONDON, SW1P 3RX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Federated Investments LLP
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Countryside Properties (Bicester) Limited
25-50% shares · notified 2016-04-06 - Penso Holdings LTD
25-50% shares, 25-50% voting · notified 2018-07-16 - London Fairoaks Lane Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-14
Officers (5)
- Borwick, Thomas James Robert, Hon Director · appointed 2013
- Borwick, Geoffrey Robert James, Lord Director · appointed 2004
Show 3 former officers
- Jacqueline Anne Colling Secretary · appointed 2004 · resigned 2018
- Shoosmiths Nominees Limited Corporate-nominee-director · appointed 2004 · resigned 2004
- Shoosmiths Secretaries Limited Corporate-nominee-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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