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Company · Bicester

Graven Hill Village Development Company Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Graven Hill Village Development Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Simon Paul Holland 2023-2024 Director View profile
  2. Peter John Alexander Arthur Muir 2018-2025 Director View profile
  3. Maldwyn Hedd Vaughan-Evans 2017-2019 Director View profile
  4. Scott Gillan Barnes 2017-2017 Director View profile
  5. Philip David Singleton 2016-2016 Director View profile
  6. Ian Corkin 2015-2023 Director View profile
  7. Susan Smith 2015-2025 Director View profile
  8. Daniel Edward Sames 2014-2022 Director View profile
  9. Nigel John Morris 2014-2017 Director View profile
  10. Christopher John Stratford 2014-2016 Director View profile
  11. Karen Curtin 2014-2023 Director View profile
  12. James Justin Macnamara 2014-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
25/06/2014
Registered office
Bicester

Ownership

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.

Group

  1. Graven Hill Village Development Company Limited is controlled by Karen Curtin
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-03-31 · source: Companies House PSC register

Ultimately controlled by Karen Curtin.

8 other companies in this group

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09102699
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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