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Companies/05270568

Bicester Lane Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
TB
Hon Thomas James Robert BorwickIndividual
Significant influence or control

Notified 2026-10-01 · No cessation recorded

Source record 230100353
Federated Investments LlpCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 240806847
Show 1 ceased record
GB
Lord Geoffrey Robert James BorwickIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2026-09-30

Source record 236429828

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
TB
Thomas BorwickCurrent director
Appointed 2013-04-22 · 13 yrs · Company Director
+18 others
GB
Geoffrey BorwickCurrent director
Appointed 2004-12-15 · 21 yrs · Company Director
+53 others
Show 4 historical appointments
JC
Jacqueline CraymerResigned directorResigned secretary
Resigned 2004-12-15 · 12 yrs · Company Secretary
CorpShoosmiths Secretaries LimitedResigned secretary
Resigned 2004-10-27
CorpShoosmiths Nominees LimitedResigned director
Resigned 2004-10-27

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active