Company · Bicester
Heyford Park Holdings 2 Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 21/01/2013
- Registered office
- Bicester
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.
- Dorchester (Heyford Park) LLP
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Heyford Park Holdings 2 Limited
is controlled by Dorchester (Heyford Park) LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Dorchester (Heyford Park) LLP
is controlled by Ian Michael Amdur
Evidence
active 25-50% voting (LLP) · notified 2016-07-31 · source: Companies House PSC register
Ultimately controlled by Ian Michael Amdur.
36 other companies in this group
- Heyford Park Management Company Limited
- Dorchester Regeneration Limited
- Upper Heyford GP Holdings LTD
- Heyford Park Leisure Limited
- Upper Heyford GP Holdings 2 LTD
- Whitehill & Bordon Regeneration Company Limited
- Heyford Park Developments Limited
- ELZ 5 LTD
- Upper Heyford 2 LLP
- ACE Club Marketing Limited
- Heyford Park Holdings Limited
- Heyford Park VC Lease Limited
- Waverley Investments LTD
- 08333792
- Dorchester Strategic Ventures Limited
- Dorchester Settlements Limited
- Whitehill & Bordon Regeneration Company TC Limited
- Solara (Hampstead) Limited
- Heyford Commercial Limited
- Elgin Investments LLP
- Dorchester Living Limited
- 09166845
- Whitehill & Bordon Town Centre Estate Management Company Limited
- Dorchester Holdings Limited
- Heyford Residential Limited
- Heyford Commercial Development Limited
- Dorchester (Pompey) Limited
- 13621245
- Linden and Dorchester Portsmouth Limited
- Vivere Living Limited
- Heyford Park Estate Limited
- Solara Property LTD
- Dorchester (Heyford Park) LLP
- Dorchester Project Management Limited
- Zsle Limited
- Simon 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.
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
- Gary Alexander Silver Director · appointed 2013
- Paul Anthony Silver Director · appointed 2013
- Ian Michael Amdur Director · appointed 2013
Directors past 6 years
- Gary Alexander Silver Director · appointed 2013
- Paul Anthony Silver Director · appointed 2013
- Ian Michael Amdur Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Gary Alexander Silver Director · appointed 2013
- Paul Anthony Silver Director · appointed 2013
- Ian Michael Amdur Director · appointed 2013
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
- 08369165
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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