Company · Beaconsfield
Elivia Oxford Limited
Construction of domestic buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- David Peter Darby 2014-2015 View profile
- Geoffrey Murrain 2014-2015 View profile
- Rupert Mark Harold John Spencer Churchill 2008-2018 View profile
- Graydon Philip Bellingan 2007-2008 View profile
- Lord Edward Albert Charles Spencer Churchill 2006-2006 View profile
- Simon Andrew Moore 2006-2007 View profile
- Joanne Beazley 2019-2023 View profile
- Daniel Kevin Stern 2015-2019 View profile
- Darren Paul Whatman 2013-2017 View profile
- Arvind Kacharalal Makadia 2009-2013 View profile
- Geoffrey Brown 2008-2009 View profile
- Stephen Anthony Farrugia 2006-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of domestic buildings; Buying and selling of own real estate
- Incorporated
- 29/09/2006
- Registered office
- Beaconsfield
- Previous names
- Vanderbilt Oxford Limited (until 12/04/2022)
Pimco 2546 Limited (until 15/02/2008)
Ownership
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.
- Elivia Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Elivia Oxford Limited
is controlled by Elivia Homes Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Elivia Homes Limited
is controlled by Elivia Development Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Elivia Development Finance Limited
is controlled by Elivia Holdings Limited
Evidence
active 75-100% shares · notified 2018-03-09 · source: Companies House PSC register - Elivia Holdings Limited
is controlled by Fern Healthcare Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-23 · source: Companies House PSC register - Fern Healthcare Holdings Limited
is controlled by Fern Trading Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01 · source: Companies House PSC register - Fern Trading Group Limited
is controlled by Fern Trading Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-10 · source: Companies House PSC register - Fern Trading Limited
is controlled by Octopus Investments Nominees Limited
Evidence
active 75-100% voting, appoints directors · notified 2020-05-14 · source: Companies House PSC register - Octopus Investments Nominees Limited
is controlled by Octopus Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Octopus Investments Limited
is controlled by Octopus Capital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Octopus Capital Limited
is controlled by Octopus Group Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-02 · source: Companies House PSC register - Octopus Group Holdings LTD
is controlled by Christopher Robert Hulatt
Evidence
ceased 75-100% shares, 75-100% voting · notified 2022-03-25, ceased 2022-11-02 · source: Companies House PSC register
Ultimately controlled by Christopher Robert Hulatt.
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- Elivia North Limited
- Nordic Generation Limited
- Octopus Zenith Opportunities IV FP GP LLP
- Miralalou Limited
- Rangeford Cirencester Limited
- Y Corporation Limited
- Saas Business Services Limited
- Elivia Homes (Southern) Limited
- Renate Solar Limited
- Elivia Holdings Limited
- Fern Trading Limited
- Nordic Power Development Limited
- Octopus Healthcare Finance LTD
- 09725224
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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.
2 directors on the board
- Christopher Chiles Director · appointed 2016
- Iain Mitchell Brown Director · appointed 2017
9.4y median 9.4y
average tenure
9.8y
longest tenure
Directors past 6 years
- Christopher Chiles Director · appointed 2016
- Iain Mitchell Brown Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Christopher Chiles Director · appointed 2016
- Iain Mitchell Brown Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
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 40Dormant 2Finance 2
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
- 05951266
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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