Oxford Properties Management (UK) Limited
Company 06885518 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.
3 directors on the board
- Michael Pasquale Ciano Director · appointed 2024
- Joanne Sarah Mcnamara Director · appointed 2020
- James Alexander Boadle Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Michael Pasquale Ciano Director · appointed 2024
Portfolio (2)
- Joanne Sarah Mcnamara Director · appointed 2020
- James Alexander Boadle Director · appointed 2022
Also govern a charity
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 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
- M7 Real Estate Group Holdings LTD 2 shared directors
- Oxford M7 Platform Holding Company Limited 2 shared directors
- M7 Real Estate Jvco LTD 2 shared directors
Connected through a shared director
- Landaid Charitable Trust Limited 1 shared director
- GET Living PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 06885518 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2009 |
| Address | THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oxford UK Financing PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Michael Pasquale Ciano Director · appointed 2024
- James Alexander Boadle Director · appointed 2022
- Joanne Sarah Mcnamara Director · appointed 2020
Show 9 former officers
- Gawain S E Smart Director · appointed 2015 · resigned 2019
- David Alasdair William Matheson Director · appointed 2014 · resigned 2021
- Farzana Kanji Director · appointed 2012 · resigned 2013
- Simon Crosbie Marriott Director · appointed 2011 · resigned 2012
- Richard Michael Pilkington Director · appointed 2010 · resigned 2014
- Michel Vauclair Director · appointed 2009 · resigned 2012
- Paul Arthur Brundage Director · appointed 2009 · resigned 2020
- John Morrison Director · appointed 2009 · resigned 2009
- Clifford Chance Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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