The Governance RegisterEdition 2026 · Compiled 12th July 2026

Graven Hill Village Development Company Limited

Company 09102699 Active

Connected board network

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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.

7 directors on the board

3y median 2.7y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 4Property 4Construction 3Business services 2

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

Deterministic, from public records.

Company details

Number09102699
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.

Owned by (8) 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.

  • Karen Curtin ceased 2019-03-31
    significant influence · notified 2016-04-06
  • Ian Corkin ceased 2019-03-31
    significant influence · notified 2016-04-06
  • Daniel Edward Sames ceased 2019-04-01
    significant influence · notified 2016-04-06
  • Susan Smith ceased 2019-03-31
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Adrian David Unitt ceased 2019-03-31
    significant influence · notified 2016-09-27
  • Scott Gillan Barnes ceased 2017-12-29
    significant influence · notified 2017-02-28
  • Maldwyn Hedd Vaughan-Evans ceased 2019-04-01
    significant influence · notified 2017-12-20
  • Graven Hill Village Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (19)

Show 12 former officers

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

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