Gravita Oxford III Limited
Company 07108806 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
- Charles Sebastian Holt Director · appointed 2025
- Robert Maurice Kirtland Director · appointed 2009
Directors past 6 years
- Robert Maurice Kirtland Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Charles Sebastian Holt Director · appointed 2025
- Robert Maurice Kirtland Director · appointed 2009
Also govern a charity
Left in the last 12 months
- Caroline Bayantai Plumb Director · appointed 2024 · resigned 2025
- Jake Woodrow Barton Director · appointed 2025 · resigned 2025
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
- Gravita Group Limited 2 shared directors
Connected through a shared director
- Cricket Accountants LTD 1 shared director
- Seesaw 1 shared director
- Gravita Western Limited 1 shared director
- Gravita Oxford II Limited 1 shared director
- Gravita Western II Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07108806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2009 |
| Address | ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) 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.
- Robert Maurice Kirtland ceased 2024-10-14
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Gravita Bidco II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gravita Oxford LLP
25-50% voting (LLP) · notified 2024-10-14
Officers (6)
- Charles Sebastian Holt Director · appointed 2025
- Robert Maurice Kirtland Director · appointed 2009
Show 4 former officers
- Jake Woodrow Barton Director · appointed 2025 · resigned 2025
- Paul Derek Jezzard Director · appointed 2025 · resigned 2025
- Caroline Bayantai Plumb Director · appointed 2024 · resigned 2025
- Alison Margaret Kirtland Secretary · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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