J. A. PYE (Oxford) Limited
Company 00591940 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Roger Leslie File Director · appointed 2025
- Dominic Michael Hare Director · appointed 2025
- Danielle Louise Simpson Director · appointed 2021
2.6y median 1.5y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Roger Leslie File Director · appointed 2025
- Dominic Michael Hare Director · appointed 2025
- Danielle Louise Simpson Director · appointed 2021
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 21Construction 14Arts and leisure 6Business services 5Professional services 4Agriculture 2Finance 2Health and social care 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- J.A. PYE (Oxford) Estates Limited 2 shared directors
- Blenheim Farming Contractors Limited 2 shared directors
- Barrough Limited 2 shared directors
- Barrough Hospitality Limited 2 shared directors
- Blenheim Estates Properties Limited 2 shared directors
- Vanbrugh Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00591940 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1957 |
| Address | THE ESTATE OFFICE, BLENHEIM PALACE, WOODSTOCK, OXON, OX20 1PP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41202 - Construction of domestic buildings
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Graham Anthony Flint ceased 2018-12-20
significant influence · notified 2016-04-06 - David Seymour Tallon ceased 2018-12-20
appoints directors (trust), significant influence (trust) · notified 2016-04-06 - John Simon Stubbings ceased 2018-12-20
appoints directors (trust), significant influence (trust) · notified 2016-04-06 - PYE Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-20 - Vanbrugh Trustees Limited ceased 2018-12-20
75-100% shares (firm), 75-100% voting (firm) · notified 2018-12-20
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oxford East Developments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Berkshire Land Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Oxford Land Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Woodstock East LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-07-25 - Church Farm Management Company Limited
75-100% voting, appoints directors · notified 2021-06-25 - Temple Gate Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-15 - Church Farm (Apartment Block) Management Company Limited
75-100% voting, appoints directors · notified 2025-01-27 - Hill Rise (Woodstock) Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-26
Officers (24)
- Roger Leslie File Director · appointed 2025
- Dominic Michael Hare Director · appointed 2025
- Stephen James Spare Secretary · appointed 2023
- Danielle Louise Simpson Director · appointed 2021
Show 20 former officers
- Ingrid Connie Fernandes Director · appointed 2023 · resigned 2025
- Jeffrey Gordon Hake Director · appointed 2023 · resigned 2024
- Paul Wallace Hopkins Secretary · appointed 2022 · resigned 2023
- Alan Price Secretary · appointed 2022 · resigned 2022
- Christopher Hutchinson Director · appointed 2021 · resigned 2023
- Paul John Rose Secretary · appointed 2021 · resigned 2022
- Alan David Price Director · appointed 2012 · resigned 2021
- Alan David Price Secretary · appointed 2011 · resigned 2021
- Graham Anthony Flint Director · appointed 2011 · resigned 2025
- Rachel Wendy Lewis Director · appointed 2006 · resigned 2019
- Stuart Andrew Wright Director · appointed 2006 · resigned 2020
- Robert William Barter Director · appointed 2006 · resigned 2011
- David Emmerson Coates Director · appointed 2002 · resigned 2006
- Andrew Peter Turnbull Smith Director · appointed 2002 · resigned 2021
- Nicholas Charles Twist Director · appointed 1999 · resigned 2006
- Paul Edward Rivers Secretary · appointed 1998 · resigned 1999
- Timothy John Rodway Secretary · appointed 1997 · resigned 1998
- Jonathan Denniss Chamberlain Director · resigned 2006
- Peter Leonard Thompson Secretary · resigned 1997
- Graham Christopher Pye Director · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record