Company
Cherwell House Residents Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Peter Michael Bradley 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/10/2017
Ownership
Owned by (1) 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.
- The AIR Group Limited
75-100% shares, 75-100% voting · notified 2017-10-02
Group
- Cherwell House Residents Limited
is controlled by The AIR Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-10-02 · source: Companies House PSC register - The AIR Group Limited
is controlled by Roman Rentals 012 Limited
Evidence
active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register - Roman Rentals 012 Limited
is controlled by Nicholas John Stephen Randall
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-12-23 · source: Companies House PSC register
Ultimately controlled by Nicholas John Stephen Randall.
7 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.
Financials
- Total assets
- £8
- Cash
- £10,427
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Nicholas John Stephen Randall Director · appointed 2017
- John Watson Director · appointed 2020
- Diana Geffryes-Ellis Director · appointed 2020
Directors past 6 years
- Nicholas John Stephen Randall Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- John Watson Director · appointed 2020
- Diana Geffryes-Ellis Director · appointed 2020
Portfolio (1)
- Nicholas John Stephen Randall Director · appointed 2017
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
- 10990197
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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