Dorchester (Heyford Park) LLP
Company OC347579 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 designated members only, past designated members excluded.
5 designated members on the board
- Gary Alexander Silver Llp-designated-member · appointed 2009
- Gavin Angell Llp-designated-member · appointed 2022
- Paul Anthony Silver Llp-designated-member · appointed 2009
- Ian Michael Amdur Llp-designated-member · appointed 2009
- Charles Edward Silver Llp-designated-member · appointed 2022
11.8y median 17y
average tenure
17y
longest tenure
Designated members past 6 years
- Gary Alexander Silver Llp-designated-member · appointed 2009
- Paul Anthony Silver Llp-designated-member · appointed 2009
- Ian Michael Amdur Llp-designated-member · appointed 2009
First-time vs portfolio designated members
Portfolio (5)
- Gary Alexander Silver Llp-designated-member · appointed 2009
- Gavin Angell Llp-designated-member · appointed 2022
- Paul Anthony Silver Llp-designated-member · appointed 2009
- Ian Michael Amdur Llp-designated-member · appointed 2009
- Charles Edward Silver Llp-designated-member · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 49Construction 44Professional services 9Finance 7Arts and leisure 2Hospitality 2Utilities 2Retail and trade 1
The sectors these designated members 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.
Related organisations
- Heyford Park Management Company Limited 5 shared directors
- Heyford Commercial Development Limited 5 shared directors
- Heyford Residential Limited 5 shared directors
- Heyford Commercial Limited 5 shared directors
- Heyford Park Estate Limited 5 shared directors
- Heyford Park Developments Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | OC347579 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 31/07/2009 |
| Address | HEYFORD PARK HOUSE HEYFORD PARK, UPPER HEYFORD, BICESTER, OXFORDSHIRE, OX25 5HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
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.
- Ian Michael Amdur
25-50% voting (LLP) · notified 2016-07-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Heyford Park Management Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Upper Heyford GP Holdings 2 LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Heyford Park Holdings 2 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Dorchester Settlements Limited
75-100% shares · notified 2016-07-01 - Upper Heyford 2 LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-02-10
Officers (6)
- Gavin Angell Llp-designated-member · appointed 2022
- Charles Edward Silver Llp-designated-member · appointed 2022
- Gary Alexander Silver Llp-designated-member · appointed 2009
- Paul Anthony Silver Llp-designated-member · appointed 2009
- Ian Michael Amdur Llp-designated-member · appointed 2009
Show 1 former officer
- Frep 2 (HP Holdings) Limited Corporate-llp-designated-member · appointed 2009 · resigned 2021
Directors and officers on the Companies House record, current and former.
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