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Company · Aylesbury

Villa PEZ Espada Management Limited

Other accommodation

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Villa PEZ Espada Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Peter Cox 2003-2020 Director View profile
  2. Bridget Coxon 2003-2020 Director View profile
  3. Peter Constant Henri Van Hay 1997-2007 Director View profile
  4. Anthony Atkinson 1996-1997 Director View profile
  5. Martin Cox 1996-1996 Director View profile
  6. David Robert Field 1996-2003 Director View profile
  7. Peter Cox 2011-2020 Secretary View profile
  8. Nigel Antony Barr 1997-2011 Secretary View profile
  9. Jean Field 1996-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other accommodation
Incorporated
13/10/1995
Registered office
Aylesbury

Ownership

Owned by (3) 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. Villa PEZ Espada Management Limited is controlled by Michael Roger Mott
    Evidence
    active 25-50% shares · notified 2016-09-01 · source: Companies House PSC register

Ultimately controlled by Michael Roger Mott.

2 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.

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.

6 directors on the board

9.7y median 7.7y
average tenure
16.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

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.

Manufacturing 2Other services 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03113561
Status
Active
Type
Private Limited Company
Accounts next due
09/10/2027
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