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Companies/12421750

Bicester Hc Development Limited

Private Limited Company · Altrincham

ActiveUnited KingdomIncorporated 2020Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-23 · No cessation recorded

Source record 126800770

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 14 historical
PH
Phil HigginsCurrent secretary
Appointed 2026-05-07
DA
David Christopher AustinCurrent director
Appointed 2025-10-29 · Director
RH
Richard HowellCurrent director
Appointed 2025-10-29 · Director
+202 others
MD
Mark DaviesCurrent director
Appointed 2025-10-29 · Director
+108 others
SN
Steven David NobleCurrent director
Appointed 2025-02-11 · 1 yr · Chief Investment Officer
+58 others
ST
Sarah TaylorCurrent director
Appointed 2023-03-10 · 3 yrs · Chief People Officer
+52 others
RJ
Robert JamesCurrent director
Appointed 2022-05-24 · 4 yrs · Surveyor
+52 others
Show 14 historical appointments
DA
David AustinResigned director
Resigned 2025-10-29 · Director
ST
Sian TaylorResigned director
Resigned 2023-11-07 · 2 yrs · Operations Director
OR
Owen RoachResigned director
Resigned 2023-08-21 · 2 yrs · Chartered Accountant
CorpAssura Cs LimitedResigned director
Resigned 2023-03-09 · 3 yrs
JD
James DunmoreResigned director
Resigned 2021-08-09 · Director
SG
Simon GouldResigned director
Resigned 2021-02-18 · Director
SO
Simon ObornResigned director
Resigned 2021-02-18 · 1 yr · Director
PL
Patrick LowtherResigned director
Resigned 2021-02-18 · 2 yrs · Director
JC
Jayne CottamResigned director
Resigned 2021-02-18 · 4 yrs · Director
OB
Orla BallResigned director
Resigned 2021-02-18 · 5 yrs · Director
BS
Bernard SmithResigned secretary
Resigned 2020-01-23 · 1 yr
RD
Richard DrewResigned director
Resigned 2020-01-23 · 1 yr · Development Manager
RJ
Robert JamesResigned director
Resigned 2020-01-23 · 1 yr · Surveyor
JD
John DryburghResigned director
Resigned 2020-01-23 · 1 yr · Project Manager

Board profile

People with appointments
7
Directors assessed
6
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active