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Company

Pytchley House Estate Limited

Pytchley House Estate Limited is an active UK company (number 01126729), incorporated 1973, with 2 current directors, Georgina Ann Glover and Professor Geoffrey Charles Philip Rayner. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Pytchley House Estate Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Michael Benjamin Peter Walker 1996-2008 Director View profile
  2. Duncan Stuart Brown 1996-2009 Director View profile
  3. Jane Alyson Spooner 1992-2017 Director View profile
  4. Cecil Ernest Brown 1996 Director View profile
  5. Sir James Douglas Spooner 2019 Director View profile
  6. Lady Susan Glover 1995 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/08/1973

Ownership

Owned by (1) 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.

Group

  1. Pytchley House Estate Limited is controlled by Glanmoor Investments Limited
    Evidence
    active 75-100% shares · notified 2017-06-13 · source: Companies House PSC register
  2. Glanmoor Investments Limited is controlled by Gina Glover
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-06-13, ceased 2017-11-10 · source: Companies House PSC register

Ultimately controlled by Gina Glover.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Employees
0.03
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reportedNot reported
2025-03-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

2 directors on the board

29.8y median 29.8y
average tenure
29.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Professional services 5Agriculture 2Construction 2

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01126729
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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