Green Oxford Limited
Company 10491280 Active
Connected board network
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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.
3 directors on the board
- Mary Ann Louisa Hogan Director · appointed 2022
- Juan Antonio Perez Tejedor Director · appointed 2025
- William Robert Douglas Don Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Mary Ann Louisa Hogan Director · appointed 2022
- Juan Antonio Perez Tejedor Director · appointed 2025
- William Robert Douglas Don Director · appointed 2025
Left in the last 12 months
- Stephen Alan John Deeley Director · appointed 2016 · resigned 2025
- Carlos Sanchez Sanchez Director · appointed 2024 · resigned 2025
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.
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
- UK Green Investment Rampion Limited 2 shared directors
- UK Green Investment Galloper Limited 2 shared directors
- OSW CO Holdings 1 Limited 2 shared directors
- OSW CO Holdings 2 Limited 2 shared directors
- WMR Holdco Limited 2 shared directors
- Galloper Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10491280 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2016 |
| Address | ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY |
| 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.
- L3 Investment Holdings LP
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-24 - L3 Investment Holdings GP Limited ceased 2017-07-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UK Green Investment Rampion Limited
25-50% shares, 25-50% voting · notified 2019-09-16
Officers (11)
- Juan Antonio Perez Tejedor Director · appointed 2025
- William Robert Douglas Don Director · appointed 2025
- Mary Ann Louisa Hogan Director · appointed 2022
- USS Secretarial Services Limited Corporate-secretary · appointed 2019
Show 7 former officers
- Carlos Sanchez Sanchez Director · appointed 2024 · resigned 2025
- Fabienne Camille Trevere Director · appointed 2022 · resigned 2022
- Thomas Robert Eamon Kelly Director · appointed 2019 · resigned 2022
- Fiona Jackelin Achola Otika Secretary · appointed 2017 · resigned 2019
- Victoria Jane Timlin Secretary · appointed 2016 · resigned 2017
- Stephen Alan John Deeley Director · appointed 2016 · resigned 2025
- Gavin Bruce Merchant Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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