Company
Oval Quarter Developments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Godfrey Alexander Blott 2012-2015 View profile
- Paul Hald Lewellen 2012-2018 View profile
- Timothy Jocelyn George Ball 2011-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/12/2011
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.
- Myatt's Field Development LLP
75-100% shares · notified 2016-04-06
Group
- Oval Quarter Developments Limited
is controlled by Myatt's Field Development LLP
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Myatt's Field Development LLP
is controlled by Higgins Homes PLC
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register - Higgins Homes PLC
is controlled by Higgins Group PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Higgins Group PLC
is controlled by Stephen Peter Higgins
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stephen Peter Higgins.
27 other companies in this group
- Higgins Group PLC
- Bassett Business Units Limited
- Higgins City Limited
- Alphabet Residents Management Company Limited
- ST Pauls (Stepney) Residents Management Company Limited
- Winston Churchill Residents Management Company Limited
- Chobham Farm Zone 3D1 Residents Management Company Limited
- Britannia Residents Management Company Limited
- KEY West Residents Association Limited
- Higgins Homes (Chobham Farm) Limited
- Higgins Partnerships 1LRH LTD
- Chobham Farm Residents Management Company Limited
- Higgins Investments PLC
- A2DD-HP Boston Road LLP
- Higgins Partnerships 1961 PLC
- Vallance Road Residents Management Company Limited
- Higgins Group Services Limited
- Myatt's Field Management Company Limited
- ST Marys Vicarage Residents Management Company Limited
- Macks Road (London) Residents Management Company Limited
- Coggeshall West Residents Management Company Limited
- HP Islington Limited
- Higgins Homes PLC
- Garratt Lane (Wandsworth) Residents Management Company Limited
- Myatt's Field Development LLP
- Parva Green Residents Management Company Limited
- D.J. Higgins Investments Limited
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.
Financials
- Net assets
- £6,451,069
- Total assets
- £6,451,069
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Richard Graham Higgins Director · appointed 2012
- Mark Kevin Francis Director · appointed 2018
- Christopher Muir Turnbull Director · appointed 2015
- Peregrine Murray Addison Lloyd Director · appointed 2012
Directors past 6 years
- Richard Graham Higgins Director · appointed 2012
- Mark Kevin Francis Director · appointed 2018
- Christopher Muir Turnbull Director · appointed 2015
- Peregrine Murray Addison Lloyd Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Richard Graham Higgins Director · appointed 2012
- Mark Kevin Francis Director · appointed 2018
- Christopher Muir Turnbull Director · appointed 2015
- Peregrine Murray Addison Lloyd Director · appointed 2012
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
- 07875412
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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