Company · Oxford
Oupm Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Professor Roger James GoodmanDirector · since 2025
- Michael CoploweDirector · since 2025
- Dame Helen Frances GhoshDirector · since 2022
- Bernard John TaylorDirector · since 2022
- Geoffrey Julian TimmsDirector · since 2022
- Gordon Clark AitchisonDirector · since 2022
- Catherine Laura MasonDirector · since 2022
- Richard HobbsDirector · since 2022
Previous officers 4
- David Michael Prout 2022-2025 View profile
- Westley Alan Erlam 2022-2024 View profile
- Professor Irene Tracey 2022-2022 View profile
- William John Yates 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 21/06/2021
- Registered office
- Oxford
- Previous names
- DE Facto 2336 Limited (until 10/05/2022)
Ownership
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.
- Oxford University Property Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-09 - Travers Smith Secretaries Limited ceased 2022-05-09
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-21
Group
- Oupm Limited
is controlled by Oxford University Property Development Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-09 · source: Companies House PSC register - Oxford University Property Development Limited
is controlled by Legal & General Capital Investments Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2019-06-24 · source: Companies House PSC register - Legal & General Capital Investments Limited
is controlled by Legal & General Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Legal & General Group PLC.
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- L&G ST Pancras Energy Services LLP
- Oxford University Property Development Limited
- Legal & General Property Partners (Industrial Fund) Limited
- Legal and General Residential (BTR) 2 LLP
- Ipif Storage Nominee Limited
- Legal & General Suburban BTR (Development) Limited
- Legal & General Capital IM Company Limited
- Interchange Central Square (General Partner) Limited
- Legal & General Sbtr (Sandy Lane 1) Limited
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- Adam Kennedy Estate Agents Limited
- Legal & General Development Assets Holdings Limited
- ECF (General Partner) Limited
- Chineham General Partner Limited
- Legal & General Property Partners (Ukpif TWO) Limited
- Senior Living Urban (Bath) Limited
- Legal & General Sbtr (Ashdown House 2) Limited
- L&G Digital Infrastructure Holding LTD
- Legal & General Suburban BTR (Development 2) Limited
- Halesworth Lanecroft Partners Holdco Limited
- Legal & General Bristol Temple Island Estate Management Company Limited
- Senior Living Urban (Epsom) Limited
- Legal & General Property Limited
- L&G IR Onyx LLP
- Legal & General Trustees Limited
- L&G Healthcare Plan Trustee Limited
- LGC 150 Richmond UK Holdco Limited
- The Place Nottingham Limited
- Legal & General Sbtr (Stanton Cross 3) Limited
- The ST Pauls (Building 2) Management Company Limited
- NEW Bailey (West) Management Company Limited
- Legal & General Homes Holdings Limited
- L&G Hotel Leeds Propco Limited
- KD Midco Limited
- LGC 265 S. Orange UK Holdco Limited
- Lggp Management Limited
- OC397165
- Lggp Nominee 2 Limited
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
- Net assets
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
8 directors on the board
- Bernard John Taylor Director · appointed 2022
- Geoffrey Julian Timms Director · appointed 2022
- Michael Coplowe Director · appointed 2025
- Gordon Clark Aitchison Director · appointed 2022
- Catherine Laura Mason Director · appointed 2022
- Richard Hobbs Director · appointed 2022
- Professor Roger James Goodman Director · appointed 2025
- Dame Helen Frances Ghosh Director · appointed 2022
First-time vs portfolio directors
Portfolio (8)
- Bernard John Taylor Director · appointed 2022
- Geoffrey Julian Timms Director · appointed 2022
- Michael Coplowe Director · appointed 2025
- Gordon Clark Aitchison Director · appointed 2022
- Catherine Laura Mason Director · appointed 2022
- Richard Hobbs Director · appointed 2022
- Professor Roger James Goodman Director · appointed 2025
- Dame Helen Frances Ghosh Director · appointed 2022
Also govern a charity
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
- 13467275
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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