Mitre Yard Properties (2020) Limited
Company 12075959 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.
2 directors on the board
- George Edward Martin Bossom Director · appointed 2025
- Duncan Charles Eades Walker Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- George Edward Martin Bossom Director · appointed 2025
- Duncan Charles Eades Walker Director · appointed 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
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- Ridge PM LTD 2 shared directors
- Ridge Kangaroo Works TC Limited 2 shared directors
- Ridge Birmingham TC Limited 2 shared directors
- Ridge Manchester TC Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12075959 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2019 |
| Address | WINDSOR HOUSE HERITAGE GATE, EAST POINT BUSINESS PARK, OXFORD, OX4 6LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Scrubs Lane Investments Limited ceased 2021-01-29
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28 - Mitre Yard Holdings Limited ceased 2024-07-25
75-100% shares, 75-100% voting · notified 2021-01-29 - Mitre Yard Holdings Limited ceased 2024-10-11
75-100% shares, 75-100% voting · notified 2024-07-25
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mitre Yard Properties (Lettings) Limited
75-100% shares, 75-100% voting · notified 2024-05-29 - North Kensington Gate Limited ceased 2021-01-29
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-18
Officers (6)
- George Edward Martin Bossom Director · appointed 2025
- Duncan Charles Eades Walker Director · appointed 2025
Show 4 former officers
- Antoine Raymond Serge Feryn Director · appointed 2024 · resigned 2025
- Rupert Bolingbroke Rhys Wingfield Director · appointed 2024 · resigned 2025
- Gary Hilton Sacks Director · appointed 2019 · resigned 2024
- Robert Hannington Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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