Network
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Who leads it
Previous officers 20
- Graham Anthony Flint 2011-2026 View profile
- Rachel Wendy Lewis 2009-2026 View profile
- Mark Andrew Wickington 2009-2014 View profile
- Nicholas Paul Twine 2008-2014 View profile
- John Vincent Walker 2006-2009 View profile
- Robert William Barter 2006-2011 View profile
- William Thomas Wilcox 2006-2006 View profile
- Graeme Martin Clive Humphrey 2005-2006 View profile
- Geoffrey Blake 2002-2005 View profile
- Geoffrey Arthur Robert Coleman 1997-2008 View profile
- Michael Sharpe 1997-2002 View profile
- Jonathan Denniss Chamberlain 1997-2006 View profile
- Ronald Norman Walford 1994 View profile
- Peter Dennis Baker 1997 View profile
- Peter Leonard Thompson 1997 View profile
- Philip Leslie Warner 1993 View profile
- Graham Christopher Pye 2009 View profile
- Martin Trevor Digby Palmer 2002-2021 View profile
- John Michael Emery 1996-2002 View profile
- Kenneth Roy Parsons 1993-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/09/1986
Ownership
Owned by (2) 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.
- J. A. PYE (Oxford) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Vistry Homes Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- Oxford Land Limited
is controlled by J. A. PYE (Oxford) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - J. A. PYE (Oxford) Limited
is controlled by Graham Anthony Flint
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-12-20 · source: Companies House PSC register
Ultimately controlled by Graham Anthony Flint.
17 other companies in this group
- J.A. PYE (Oxford) Estates Limited
- Shadowcell Limited
- Church Farm Management Company Limited
- Slicksound Limited
- G PYE Holdings Limited
- J. A. PYE (Oxford) Limited
- Woodstock East LLP
- Duofarm Limited
- Hill Rise (Woodstock) Management Company Limited
- Grabride Limited
- PYE Homes Limited
- Church Farm (Apartment Block) Management Company Limited
- J.A. PYE (Oxford) Homes Limited
- Oxford East Developments Limited
- Grabgrange Limited
- Temple Gate Management Company Limited
- Forkpalm Limited
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.
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
- Dominic Michael Hare Director · appointed 2026
- Supriya Kinkar Ray Director · appointed 2014
Directors past 6 years
- Supriya Kinkar Ray Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Dominic Michael Hare Director · appointed 2026
- Supriya Kinkar Ray Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Rachel Wendy Lewis Director · appointed 2009 · resigned 2026
- Graham Anthony Flint Director · appointed 2011 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02057655
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data