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The large node is Bicester Hotel LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Dr John Wilson 2018-2023 View profile
- Martin John Marcus Oppenheim 2014-2023 View profile
- Margaret Payne 2016-2025 View profile
- Adam James Payne 2006-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/11/2006
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.
- Graham James Payne
75-100% shares, appoints directors · notified 2016-04-06
Group
- Bicester Hotel LTD
is controlled by Graham James Payne
Evidence
active 75-100% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Graham James Payne.
8 other companies in this group
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.
3 directors on the board
- Margaret Payne Director · appointed 2016
- Matthew Oliver Payne Director · appointed 2026
- Emma Louise Payne Director · appointed 2016
Directors past 6 years
- Margaret Payne Director · appointed 2016
- Emma Louise Payne Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Margaret Payne Director · appointed 2016
- Matthew Oliver Payne Director · appointed 2026
- Emma Louise Payne Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05997594
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data