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Companies/12075959

Mitre Yard Properties (2020) Limited

Buying and selling of own real estate · Oxford

ActiveUnited KingdomIncorporated 2019Private 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 · 4 ceased
His Majesty The King In Right Of Alberta (Hmka)Legal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-11 · No cessation recorded

Source record 127605934
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-25 · Ceased 2024-07-25

Source record 123856002
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-07-25 · Ceased 2024-10-11

Source record 127605761
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-01-29 · Ceased 2024-07-25

Source record 123144634
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-28 · Ceased 2021-01-29

Source record 127412169

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
GB
George BossomCurrent director
Appointed 2025-05-07 · 1 yr · Company Director
+46 others
DW
Duncan WalkerCurrent director
Appointed 2025-05-07 · 1 yr · Director
+31 others
Show 4 historical appointments
RW
Rupert WingfieldResigned director
Resigned 2024-07-25 · Head Of Europe, Real Estate
AF
Antoine FerynResigned director
Resigned 2024-07-25 · Investment Manager
RH
Robert HanningtonResigned director
Resigned 2019-06-28 · 5 yrs · Company Director
GS
Gary SacksResigned director
Resigned 2019-06-28 · 5 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active