Bicester Motion Opco Holdco Limited
Company 16927483 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
- Andrew Richard Burgess Director · appointed 2025
- John Douglas Bentley Director · appointed 2025
- Daniel Jon Geoghegan Director · appointed 2025
- Michael Richard Parker Power Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Andrew Richard Burgess Director · appointed 2025
- John Douglas Bentley Director · appointed 2025
- Daniel Jon Geoghegan Director · appointed 2025
- Michael Richard Parker Power 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
- Bicester Motion Group Limited 4 shared directors
- Bicester Motion Limited 3 shared directors
- Bicester Heritage Park Limited 2 shared directors
- Bicester Motion Holdings Limited 2 shared directors
- Bicester Motion Management Services LTD 2 shared directors
- Bicester Motion Ranges 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 16927483 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2025 |
| Address | BICESTER MOTION BUILDING 123, BUCKINGHAM ROAD, BICESTER, OXFORDSHIRE, OX27 8AL |
| Accounts next due | 22/09/2027 |
| Accounts last made up | - |
Industry (SIC)
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.
- Daniel Jon Geoghegan
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-22
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bicester Motion Management Services Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-02 - Bicester Motion Estate Services Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-08
Officers (4)
- Andrew Richard Burgess Director · appointed 2025
- John Douglas Bentley Director · appointed 2025
- Daniel Jon Geoghegan Director · appointed 2025
- Michael Richard Parker Power Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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