J.A. PYE (Oxford) Estates Limited
Company 01143191 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- J. A. PYE (Oxford) 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01143191 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1973 |
| 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)
Ownership - persons with significant control (6)
- Pye Homes Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Graham Anthony Flint ceased British
significant influence or control - Mr David Seymour Tallon ceased British
right to appoint and remove directors as trust significant influence or control as trust - Mr David Stuart Wilkinson ceased British
right to appoint and remove directors as trust significant influence or control as trust - Mr John Simon Stubbings ceased British
right to appoint and remove directors as trust significant influence or control as trust - Vanbrugh Trustees Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- File, Roger Leslie Director · appointed 2025
- Hare, Dominic Michael Director · appointed 2023
- Spare, Stephen James Secretary · appointed 2023
- Fernandes, Ingrid Connie Former Director · appointed 2023 · resigned 2025
- Hopkins, Paul Wallace Former Secretary · appointed 2022 · resigned 2023
- Price, Alan Former Secretary · appointed 2022 · resigned 2022
- Hutchinson, Christopher Former Director · appointed 2021 · resigned 2023
- Rose, Paul John Former Secretary · appointed 2021 · resigned 2022
- Price, Alan David Former Director · appointed 2012 · resigned 2021
- Price, Alan David Former Secretary · appointed 2011 · resigned 2021
- Flint, Graham Anthony Former Director · appointed 2011 · resigned 2025
- Lewis, Rachel Wendy Former Director · appointed 2006 · resigned 2019
- Wright, Stuart Andrew Former Director · appointed 2006 · resigned 2020
- Barter, Robert William Former Director · appointed 2006 · resigned 2011
- Coates, David Emmerson Former Director · appointed 2002 · resigned 2006
- Smith, Andrew Peter Turnbull Former Director · appointed 2002 · resigned 2021
- Twist, Nicholas Charles Former Director · appointed 1999 · resigned 2006
- Rivers, Paul Edward Former Secretary · appointed 1998 · resigned 1999
- Rodway, Timothy John Former Secretary · appointed 1997 · resigned 1998
- Chamberlain, Jonathan Denniss Former Director · resigned 2006
- Thompson, Peter Leonard Former Secretary · resigned 1997
- PYE, Graham Christopher Former Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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