Symmetry Park Bicester Management Company Limited
Company 10593763 Active
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- DB Symmetry LTD 7 shared directors
- Tritax BIG BOX Developments Holdco 1 LTD 7 shared directors
- Tritax Symmetry (Bicester Reid) LTD 7 shared directors
- Tritax BIG BOX Developments (Midlands) LTD 7 shared directors
- Tritax Symmetry (Hinckley) LTD 7 shared directors
- Tritax Symmetry Development (Biggleswade) UK LTD 7 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10593763 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2017 |
| Address | UNIT B, GRANGE PARK COURT, ROMAN WAY, NORTHAMPTON, NN4 5EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Db Symmetry Ltd
ownership of shares 25-50% voting rights 25-50% - Bentley Designs Investments Limited
ownership of shares 25-50% voting rights 25-50% - Medline Operations Ltd
ownership of shares 25-50% voting rights 25-50%
Officers (14)
- William Macmillan Oliver Director · appointed 2023
- Charles Edwin Withers Director · appointed 2022
- Frankie Ray Whitehead Director · appointed 2021
- Henry Bell Franklin Director · appointed 2019
- James Angus Dunlop Director · appointed 2019
- Colin Richard Godfrey Director · appointed 2019
- Austin, Petrina Marie, Ms. Director · appointed 2019
Show 7 former officers
- Philip Anthony Redding Director · appointed 2021 · resigned 2022
- Christian Peter Matthews Director · appointed 2019 · resigned 2023
- Richard William Bowen Director · appointed 2019 · resigned 2019
- Bjorn Dominic Hobart Director · appointed 2019 · resigned 2021
- Mark Glenn Bridgman Shaw Director · appointed 2019 · resigned 2020
- DV4 Administration 1 UK Limited Corporate-director · appointed 2018 · resigned 2019
- Henry Chapman Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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