Oxenwood Real Estate LLP
Company OC391406 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 designated members only, past designated members excluded.
2 designated members on the board
- Stewart Marshall Little Llp-designated-member · appointed 2014
- Andrew Nicholas Walker Llp-designated-member · appointed 2017
Designated members past 6 years
- Stewart Marshall Little Llp-designated-member · appointed 2014
- Andrew Nicholas Walker Llp-designated-member · appointed 2017
First-time vs portfolio designated members
Portfolio (2)
- Stewart Marshall Little Llp-designated-member · appointed 2014
- Andrew Nicholas Walker Llp-designated-member · appointed 2017
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.
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
- OXW Partners GP Limited 2 shared directors
- OXW Capital GP Limited 2 shared directors
- OLF1 Partners GP Limited 2 shared directors
- OLF1 Capital GP Limited 2 shared directors
- OXW Partners 2 GP Limited 2 shared directors
Connected through a shared director
- Ngre Logistics LTD 1 shared director
Deterministic, from public records.
Company details
| Number | OC391406 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 21/02/2014 |
| Address | 86 JERMYN STREET, LONDON, SW1Y 6JD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Stewart Marshall Little
25-50% voting (LLP) · notified 2016-04-06 - Jeremy Bishop ceased 2023-09-21
25-50% voting (LLP) · notified 2016-04-06 - confirmed: also a director of this company - 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.
Officers (16)
- Nicholas Vaughan Maurice Pont Llp-member · appointed 2023
- Peter Juri Alfred Land Llp-member · appointed 2023
- Thomas Aldridge Boardman Llp-member · appointed 2023
- Andrew Nicholas Walker Llp-designated-member · appointed 2017
- Stewart Marshall Little Llp-designated-member · appointed 2014
Show 11 former officers
- Catalina Worthing Insurance Limited Corporate-llp-member · appointed 2023 · resigned 2026
- Keith Andrew Lyon Llp-member · appointed 2019 · resigned 2021
- Peter Louis Harnik Llp-member · appointed 2019 · resigned 2021
- Catalina Oxenwood Real Estate II LTD Corporate-llp-member · appointed 2019 · resigned 2026
- Stephanie Dwonczyk Llp-member · appointed 2019 · resigned 2021
- Killik & CO Trustees Limited Corporate-llp-member · appointed 2019 · resigned 2021
- Catalina Insurance Ireland DAC Corporate-llp-member · appointed 2019 · resigned 2023
- Catalina ORE Limited Corporate-llp-member · appointed 2016 · resigned 2019
- F-OX Management Company S.A.R.L. Corporate-llp-designated-member · appointed 2015 · resigned 2019
- Harold Raymond Mould Llp-designated-member · appointed 2015 · resigned 2015
- Jeremy Bishop Llp-designated-member · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
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