Bicester Vision C.I.C.
Company 12481914 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.
8 directors on the board
- James Edward Hill Director · appointed 2020
- Lynn Mary Pratt Director · appointed 2020
- Steven James Thornton Director · appointed 2021
- Miranda Maria Markham Director · appointed 2020
- Philip Shadbolt Director · appointed 2020
- Graeme Laws Director · appointed 2020
- Lesley Karen Mclean Director · appointed 2025
- Paul Wheatley Director · appointed 2024
Directors past 6 years
- James Edward Hill Director · appointed 2020
- Lynn Mary Pratt Director · appointed 2020
- Miranda Maria Markham Director · appointed 2020
- Philip Shadbolt Director · appointed 2020
- Graeme Laws Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Lynn Mary Pratt Director · appointed 2020
- Lesley Karen Mclean Director · appointed 2025
- Paul Wheatley Director · appointed 2024
Portfolio (5)
- James Edward Hill Director · appointed 2020
- Steven James Thornton Director · appointed 2021
- Miranda Maria Markham Director · appointed 2020
- Philip Shadbolt Director · appointed 2020
- Graeme Laws Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Calum Miller Director · appointed 2023 · 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.
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 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
- Chaucer Bicester Industrial Estate Management Limited 1 shared director
- Experience Oxfordshire Charitable Trust 1 shared director
- Spitfire Projects Limited 1 shared director
- Experience Oxfordshire Limited 1 shared director
- Adalta Real Limited 1 shared director
- Beyond Touch LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12481914 |
| Status | Active |
| Type | Community Interest Company |
| Incorporated | 25/02/2020 |
| Address | 2 MINTON PLACE, VICTORIA ROAD, BICESTER, OX26 6QB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Lesley Karen Mclean Director · appointed 2025
- Paul Wheatley Director · appointed 2024
- Steven James Thornton Director · appointed 2021
- James Edward Hill Director · appointed 2020
- Lynn Mary Pratt Director · appointed 2020
- Miranda Maria Markham Director · appointed 2020
- Philip Shadbolt Director · appointed 2020
- Graeme Laws Director · appointed 2020
Show 10 former officers
- Calum Miller Director · appointed 2023 · resigned 2025
- Donna Lynn Ford Director · appointed 2022 · resigned 2023
- James Peter Metcalf Director · appointed 2022 · resigned 2025
- Enright, Duncan Shaw Thomas, Cllr Director · appointed 2021 · resigned 2022
- Lyndon Michael Robinson Director · appointed 2021 · resigned 2024
- Lawrence David Stratford Director · appointed 2020 · resigned 2021
- Richard Laurence Mould Director · appointed 2020 · resigned 2022
- Graham Perryman Director · appointed 2020 · resigned 2023
- Shaun Michael Jardine Director · appointed 2020 · resigned 2023
- John William Ewart Liggins Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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