Elivia Oxford Limited
Company 05951266 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
- Christopher Chiles Director · appointed 2016
- Iain Mitchell Brown Director · appointed 2017
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
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
- Elivia Homes (Southern) Limited 2 shared directors
- Millwood Designer Homes Limited 2 shared directors
- Millwood Designer Homes Kent LTD 2 shared directors
- Millwood Homes (Southern) Limited 2 shared directors
- Elivia Homes Limited 2 shared directors
- Elivia Southern Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05951266 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2006 |
| Address | SUITES 5 & 6, WOODLANDS COURT, BEACONSFIELD, HP9 2SF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- 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.
Officers (15)
- Robin William Alexander Armstrong Secretary · appointed 2023
- Iain Mitchell Brown Director · appointed 2017
- Christopher Chiles Director · appointed 2016
Show 12 former officers
- Joanne Beazley Secretary · appointed 2019 · resigned 2023
- Daniel Kevin Stern Secretary · appointed 2015 · resigned 2019
- David Peter Darby Director · appointed 2014 · resigned 2015
- Geoffrey Murrain Director · appointed 2014 · resigned 2015
- Darren Paul Whatman Secretary · appointed 2013 · resigned 2017
- Arvind Kacharalal Makadia Secretary · appointed 2009 · resigned 2013
- Rupert Mark Harold John Spencer Churchill Director · appointed 2008 · resigned 2018
- Geoffrey Brown Secretary · appointed 2008 · resigned 2009
- Graydon Philip Bellingan Director · appointed 2007 · resigned 2008
- Spencer Churchill, Edward Albert Charles, Lord Director · appointed 2006 · resigned 2006
- Simon Andrew Moore Director · appointed 2006 · resigned 2007
- Stephen Anthony Farrugia Secretary · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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