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Companies/08753117

Harwell Oxford Developments Limited

Private Limited Company · Didcot

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

1 without an end date · 2 ceased
Brookfield CorporationCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-17 · No cessation recorded

Source record 136533375
Show 2 ceased records
Harwell Oxford Partners LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-04-17

Source record 145323914
U And I (Projects) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-04-17

Source record 145323918

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2024-05-21 · 2 yrs
+779 others
DW
Dominic WilliamsonCurrent director
Appointed 2020-04-17 · 6 yrs · Vice President
+48 others
RM
Rose MellerCurrent director
Appointed 2020-04-17 · 6 yrs · Lawyer
+97 others
Show 14 historical appointments
CorpCsc Corporate Services UK LimitedResigned secretary
Resigned 2020-07-30 · 3 yrs
NA
Natalie AdomaitResigned director
Resigned 2020-04-17 · Senior Vice President
MS
Marcus ShepherdResigned director
Resigned 2019-07-30 · Director
TE
Thomas EdgerleyResigned director
Resigned 2016-12-22 · 3 yrs · Chartered Surveyor
JH
James HeskethResigned director
Resigned 2016-01-29 · 3 yrs · Development Surveyor
CB
Chris BartonResigned secretary
Resigned 2015-01-05 · 5 yrs
MS
Marcus ShepherdResigned secretary
Resigned 2014-09-01
HR
Helen RatseyResigned secretary
Resigned 2013-10-29
WC
William CooperResigned director
Resigned 2013-10-29 · 6 yrs · Director
AH
Angus HornerResigned director
Resigned 2013-10-29 · 6 yrs · Chartered Surveyor
MW
Matthew WeinerResigned director
Resigned 2013-10-29 · 6 yrs · Chartered Surveyor
MM
Michael MarxResigned director
Resigned 2013-10-29 · 2 yrs · Chartered Accountant
GD
Gordon DuncanResigned director
Resigned 2013-10-29 · 6 yrs · Chartered Accountant
CB
Charles BarwickResigned director
Resigned 2013-10-29 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active