The Governance RegisterEdition 2026 · Compiled 12th July 2026

Graven Hill Village Holdings Limited

Company 09102490 Active

Company details

Number09102490
StatusActive
TypePrivate Limited Company
Incorporated25/06/2014
AddressGRAVEN HILL SITE OFFICE BUILDING E25, GRAVEN HILL ROAD, BICESTER, OX25 2BF
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (10)

  • Cherwell District Council
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Cllr, Lt Col Timothy Thomas Hallchurch (Mbe) ceased British
    significant influence or control
  • Mr Nigel John Morris ceased British
    significant influence or control
  • Mr David Leonard Hughes ceased British
    significant influence or control
  • ceased
  • Mr Maldwyn Hedd Vaughan-Evans ceased British
    significant influence or control
  • Mr Adrian David Unitt ceased British
    significant influence or control
  • Miss Karen Curtin ceased British
    significant influence or control
  • Mr Nicholas Patrick Turner ceased English
    significant influence or control
  • Mr Ian Corkin ceased British
    significant influence or control

Officers (14)

  • Fuller, Terence William Director · appointed 2024
  • Unitt, Adrian David Director · appointed 2022
  • Holland, Simon Paul Former Director · appointed 2023 · resigned 2024
  • Corkin, Ian Former Director · appointed 2018 · resigned 2023
  • Sames, Daniel Edward Former Director · appointed 2018 · resigned 2022
  • Turner, Nicholas Patrick Former Director · appointed 2018 · resigned 2018
  • Vaughan-Evans, Maldwyn Hedd Former Director · appointed 2017 · resigned 2019
  • Stratford, Christopher John Former Director · appointed 2016 · resigned 2016
  • Morris, Nigel John Former Director · appointed 2015 · resigned 2018
  • Hughes, David Leonard Former Director · appointed 2014 · resigned 2018
  • Curtin, Karen Former Director · appointed 2014 · resigned 2023
  • Hallchurch (MBE), Timothy Thomas, Lt Col Former Director · appointed 2014 · resigned 2018
  • Smith, Susan Former Director · appointed 2014 · resigned 2017
  • Macnamara, James Justin Former Director · appointed 2014 · resigned 2014

Directors and officers on the Companies House record, current and former.

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