Oxford North Master SUB 1 Limited
Company 14384017 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.
4 directors on the board
- William Alan Donger Director · appointed 2022
- David John Camp Director · appointed 2022
- Bernard John Taylor Director · appointed 2022
- Graham Peter Tyler Director · appointed 2023
3.6y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- William Alan Donger Director · appointed 2022
- David John Camp Director · appointed 2022
- Bernard John Taylor Director · appointed 2022
- Graham Peter Tyler Director · appointed 2023
Also govern a charity
0
left in the last 12 months
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.
Construction 38Finance 30Property 19Professional services 5Business services 3Dormant 1Education 1Hospitality 1
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
- Oxford North Ventures Estates Limited 4 shared directors
- Oxford North Master SUB 2 Limited 4 shared directors
- SCF Gracechurch 1 GP Limited 2 shared directors
- SCF Gracechurch 2 GP Limited 2 shared directors
- SCF Gracechurch Nominee Limited 2 shared directors
- SCF Cambridge 1 GP Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14384017 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/2022 |
| Address | LEVEL 33, 8 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- Oxford North Ventures GP LLP
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-28
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oxford North Phase 2A GP1 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-10-10 - Oxford North Phase 2A GP2 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-10-10 - Oxford North Phase 1A GP1 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-12-06 - Oxford North Phase 1A GP2 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-12-06 - Oxford North Phase 1A Intermediate GP2 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-08-15 - Oxford North Phase 1A Intermediate GP1 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-08-15
Officers (6)
- Graham Peter Tyler Director · appointed 2023
- William Alan Donger Director · appointed 2022
- David John Camp Director · appointed 2022
- Bernard John Taylor Director · appointed 2022
- Fiona Elizabeth Mansfield Secretary · appointed 2022
Show 1 former officer
- Jenny Maria Hammarlund Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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