Company
Crown House Banbury Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Gillian Douglas 2019-2021 View profile
- Sean Robert Martin Gaul 2018-2018 View profile
- Karen Elizabeth Broadbent-Edwards 2018-2019 View profile
- Graeme Andrew Kane 2018-2019 View profile
- Nicholas Patrick Turner 2017-2019 View profile
- Simon Paul Thomas Mackenzie Holland 2017-2024 View profile
- David Ian Davies 2017-2018 View profile
- Louise Catherine Butters 2017-2017 View profile
- Anthony Simon Christofis 2016-2017 View profile
- Matthew John Williams 2016-2017 View profile
- Shaun Terence Savage 2016-2017 View profile
- Guillaume Pierre Marie Edouard De La Gorce 2015-2017 View profile
- Nicholas James Sellman 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/05/2015
Ownership
Owned by (7) 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.
- David Ian Davies ceased 2018-03-29
significant influence · notified 2017-08-04 - confirmed: also a director of this company - Nicholas Patrick Turner ceased 2019-04-09
significant influence · notified 2017-10-10 - Sean Robert Martin Gaul ceased 2018-10-26
significant influence · notified 2018-05-22 - Karen Elizabeth Broadbent-Edwards ceased 2019-02-27
significant influence · notified 2018-05-22 - Graeme Andrew Kane ceased 2019-02-26
significant influence · notified 2018-05-22 - Gillian Douglas ceased 2019-02-27
significant influence · notified 2019-02-26 - confirmed: also a director of this company - Oxford Property Investments LTD ceased 2017-11-06
25-50% shares, 25-50% voting · notified 2016-11-04 - 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
- Crown House Banbury Limited
is controlled by David Ian Davies
Evidence
ceased significant influence · notified 2017-08-04, ceased 2018-03-29 · source: Companies House PSC register
Ultimately controlled by David Ian Davies.
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.
2 directors on the board
- Nicola Justine Riley Director · appointed 2021
- Rob Pattenden Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Nicola Justine Riley Director · appointed 2021
- Rob Pattenden Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09593139
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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