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Companies/09102699

Graven Hill Village Development Company 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
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 157689836
Show 8 ceased records
PM
Significant influence or control

Notified 2018-05-01 · Ceased 2019-04-01

Source record 153794072
MV
Mr Maldwyn Hedd Vaughan-EvansIndividual
Significant influence or control

Notified 2017-12-20 · Ceased 2019-04-01

Source record 161405821
SB
Significant influence or control

Notified 2017-02-28 · Ceased 2017-12-29

Source record 165170233
AU
Significant influence or control

Notified 2016-09-27 · Ceased 2019-03-31

Source record 165188260
KC
Miss Karen CurtinIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-03-31

Source record 157785603
SS
Mrs Susan SmithIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-03-31

Source record 157784409
DS
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-01

Source record 157784408
IC
Mr Ian CorkinIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-03-31

Source record 157784407

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 14 historical
RS
Appointed 2025-11-03
EG
Emma Jayne GrantCurrent director
Appointed 2025-11-03
PK
Phillip KassiramCurrent director
Appointed 2024-11-13 · 1 yr · Finance Director
+4 others
ER
Elizabeth RapoportCurrent director
Appointed 2023-10-27 · 2 yrs · Consultant
+2 others
DG
David GellingCurrent director
Appointed 2023-10-27 · 2 yrs · Development Manager
TF
Terence FullerCurrent director
Appointed 2023-10-27 · 2 yrs · Developer
+14 others
AU
Adrian UnittCurrent director
Appointed 2016-09-27 · 10 yrs · Operations Director
+7 others
Show 14 historical appointments
SH
Simon HollandResigned director
Resigned 2023-03-23 · 1 yr · Co. Director
PM
Peter MuirResigned director
Resigned 2018-05-01 · 6 yrs · Director
MV
Maldwyn Vaughan EvansResigned director
Resigned 2017-12-20 · 2 yrs · Project Manager
KC
Karen CurtinResigned director
Resigned 2017-07-03 · 6 yrs · Director
SS
Susan SmithResigned director
Resigned 2017-03-13 · 7 yrs · Company Director
SB
Scott BarnesResigned director
Resigned 2017-02-28 · Director
PS
Philip SingletonResigned director
Resigned 2016-01-04 · Director
IC
Ian CorkinResigned director
Resigned 2015-09-30 · 7 yrs · Partner
DS
Daniel SamesResigned director
Resigned 2014-07-21 · 8 yrs · Councillor
NM
Nigel MorrisResigned director
Resigned 2014-07-21 · 2 yrs · Farmer
KC
Karen CurtinResigned director
Resigned 2014-06-25 · Local Government Officer
JM
James MacnamaraResigned director
Resigned 2014-06-25 · Retired
CS
Christopher StratfordResigned director
Resigned 2014-06-25 · 1 yr · Head Of Regeneration And Housing

Board profile

People with appointments
7
Directors assessed
7
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active