Graven Hill Village Holdings Limited
Company 09102490 Active
Company details
| Number | 09102490 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2014 |
| Address | GRAVEN HILL SITE OFFICE BUILDING E25, GRAVEN HILL ROAD, BICESTER, OX25 2BF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
Report an error in this record - let us know.
Related record