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Company

OLD PYE House Limited

OLD PYE House Limited is an active UK company (number 03125651), incorporated 1995, with 2 current directors, Antonio Heredia and Marilyn Lesley Bassett. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 22

  1. James Patrick Macqueen Craig 2009-2023 Director View profile
  2. Segolene Paxman 2009-2013 Director View profile
  3. Mark Angus Giulianotti 2006-2018 Director View profile
  4. Murray Philip Sallen 2001-2022 Director View profile
  5. David James Crundwell 1997-2015 Director View profile
  6. Emma Chiu-Faye Wong 1997-2006 Director View profile
  7. Caroline Jane Flynn-Macleod 1997-2019 Director View profile
  8. Douglas Salmon 1997-2005 Director View profile
  9. Samuel, John Roderick, Doctor 1997-2004 Director View profile
  10. James William Turnbull 1997-1997 Director View profile
  11. Vernon Derek Grassley 1997-2006 Director View profile
  12. Reiners, Heinrich, Ambassador Doctor 1997-2007 Director View profile
  13. Michael Christopher Stubbs-Eggington 1997-2011 Director View profile
  14. David Norward James Inglis 1997-2003 Director View profile
  15. Jean Mak 1997-2006 Director View profile
  16. Iain Lawrie Shearer 1995-1997 Director View profile
  17. Kelly Hobbs 2011-2015 Secretary View profile
  18. Terence Robert White 2008-2011 Secretary View profile
  19. Moreton Corporate Services Limited 2008-2009 Corporate-secretary View profile
  20. Adam Charles Edward Peake 1998-2008 Secretary View profile
  21. Anja Martha Deppe 1997-1999 Secretary View profile
  22. James Richard Dawes 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/11/1995

Financials

Net assets
£11
Cash
£11
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-24. 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

11.6y median 11.6y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

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
03125651
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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