Rivella Properties Bicester Limited
Company 09880457 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- George Mark Richardson Director · appointed 2021
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Development Securities (Investments) Limited 1 shared director
- White Lion Walk Limited 1 shared director
- Schofield Centre Limited 1 shared director
- Tarmac Clayform Limited 1 shared director
- Tarmac Guildford Limited 1 shared director
- Minevote Public Limited Company 1 shared director
Deterministic, from public records.
Company details
| Number | 09880457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2015 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Land Securities SPV's Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-21 - U and I (Development and Trading) Limited ceased 2023-09-21
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (7)
- U and I Director 2 Limited Corporate-director · appointed 2022
- U and I Company Secretaries Limited Corporate-secretary · appointed 2022
- U and I Director 1 Limited Corporate-director · appointed 2022
- George Mark Richardson Director · appointed 2021
Show 3 former officers
- Richard Upton Director · appointed 2016 · resigned 2022
- Chris Barton Secretary · appointed 2016 · resigned 2021
- Rodney Hill Style Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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