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Companies/08699782

Oxford Educational Services (UK) Limited

Development of building projects · Poole

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
RH
Robert Jon HamiltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-01-14 · No cessation recorded

Source record 156230962
GB
Mr Geoffrey Ian BroomheadIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-10-21 · No cessation recorded

Source record 163690209
Show 4 ceased records
Polygon Drive Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-31 · Ceased 2021-10-21

Source record 151834405
Marff LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-23 · Ceased 2019-05-31

Source record 153146630
SB
Dr Shanika Deshani BasnayakeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-01 · Ceased 2018-03-23

Source record 159065041
LB
Mrs Lali Jayanthi BasnayakeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-27

Source record 152753051

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
GB
Geoffrey BroomheadCurrent director
Appointed 2020-11-17 · 5 yrs · Director
+21 others
MS
Mark ShephardCurrent director
Appointed 2018-03-23 · 8 yrs · Property Developer
+18 others
Show 4 historical appointments
GB
Geoffrey BroomheadResigned secretary
Resigned 2018-03-23 · 3 yrs
SB
Shanika BasnayakeResigned secretary
Resigned 2013-09-20 · 4 yrs
LB
Lali BasnayakeResigned director
Resigned 2013-09-20 · 4 yrs · House Wife
SB
Shanika BasnayakeResigned director
Resigned 2013-09-20 · 4 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active