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Companies/09102490

Graven Hill Village Holdings Limited

Other business support service activities n.e.c. · Bicester

ActiveUnited KingdomIncorporated 2014Private 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 · 8 ceased
Cherwell District CouncilLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 148872771
Show 8 ceased records
IC
Mr Ian CorkinIndividual
Significant influence or control

Notified 2019-04-01 · Ceased 2019-04-01

Source record 148891421
NT
Significant influence or control

Notified 2018-07-26 · Ceased 2018-12-07

Source record 144851465
KC
Miss Karen CurtinIndividual
Significant influence or control

Notified 2018-03-21 · Ceased 2019-03-31

Source record 148330757
AU
Significant influence or control

Notified 2017-08-09 · Ceased 2017-09-26

Source record 147502260
MV
Mr Maldwyn Hedd Vaughan-EvansIndividual
Significant influence or control

Notified 2017-04-27 · Ceased 2019-04-01

Source record 147263175
NM
Significant influence or control

Notified 2016-04-06 · Ceased 2018-05-07

Source record 136135639
DH
Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-07

Source record 147261702
C(
Cllr, Lt Col Timothy Thomas Hallchurch (Mbe)Individual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-07

Source record 136137087

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
TF
Terence FullerCurrent director
Appointed 2024-05-28 · 2 yrs · Developer
+14 others
AU
Adrian UnittCurrent director
Appointed 2022-06-30 · 4 yrs · Operations Director
+7 others
Show 12 historical appointments
SH
Simon HollandResigned director
Resigned 2023-03-23 · 1 yr · Co. Director
IC
Ian CorkinResigned director
Resigned 2018-12-07 · 4 yrs · Partner
DS
Daniel SamesResigned director
Resigned 2018-12-07 · 3 yrs · Councillor
NT
Nicholas TurnerResigned director
Resigned 2018-07-26 · Company Director
KC
Karen CurtinResigned director
Resigned 2018-03-21 · 5 yrs · Director
MV
Maldwyn Vaughan EvansResigned director
Resigned 2017-04-27 · 2 yrs · Project Manager
CS
Christopher StratfordResigned director
Resigned 2016-01-04 · Head Of Regeneration & Housing
NM
Nigel MorrisResigned director
Resigned 2015-01-30 · 3 yrs · Farmer
DH
David HughesResigned director
Resigned 2014-07-07 · 4 yrs · Partner In Re-Cycling Business And Carav
TH
Timothy Hallchurch MbeResigned director
Resigned 2014-06-25 · 4 yrs · Councillor
KC
Karen CurtinResigned director
Resigned 2014-06-25 · 1 yr · Local Government Officer
JM
James MacnamaraResigned director
Resigned 2014-06-25 · Retired

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active