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3 Pylle Hill Crescent Management Company Limited

3 Pylle Hill Crescent Management Company Limited is an active UK company (number 05073609), incorporated 2004, with 3 current directors including Theodora Grace Rickard and Max Harold Burke. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is 3 Pylle Hill Crescent Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 15

  1. Marek Sullivan 2022-2022 Director View profile
  2. Andrew Douglas 2020-2023 Director View profile
  3. Arabella Sullivan 2020-2022 Director View profile
  4. Dr Victoria Canning 2019-2023 Director View profile
  5. Christopher Paul Yong 2017-2019 Director View profile
  6. Thomas Heath 2016-2020 Director View profile
  7. Heather Elizabeth Vernon 2015-2022 Director View profile
  8. Christopher Stephen Browne 2014-2016 Director View profile
  9. Kate Berry 2013-2017 Director View profile
  10. Natalie Hingston 2012-2014 Director View profile
  11. Ema Vessey 2008-2015 Director View profile
  12. Samantha Jane May 2006-2008 Director View profile
  13. Antony James Hogg 2004-2013 Director View profile
  14. Emma Jayne Novell 2004-2006 Director View profile
  15. Lynsey Willmore 2004-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/03/2004

Ownership

Owned by (7) 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.

  • James Johnathan Bundfuss-Perry
    25-50% voting · notified 2022-12-18
  • Max Harold Burke
    25-50% voting · notified 2023-04-03
  • Theodora Grace Rickard
    significant influence · notified 2023-11-20
  • Heather Elizabeth Vernon ceased 2022-12-08
    25-50% voting · notified 2016-04-06
  • Thomas Heath ceased 2020-04-01
    25-50% voting · notified 2016-10-26 - confirmed: also a director of this company
  • Christopher Paul Yong ceased 2018-11-16
    25-50% voting · notified 2017-02-21
  • Andrew Douglas ceased 2023-11-20
    25-50% voting · notified 2020-04-11 - confirmed: also a director of this company
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. 3 Pylle Hill Crescent Management Company Limited is controlled by James Johnathan Bundfuss-Perry
    Evidence
    active 25-50% voting · notified 2022-12-18 · source: Companies House PSC register

Ultimately controlled by James Johnathan Bundfuss-Perry.

1 other company 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.

3 directors on the board

3.4y median 3.5y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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 1Retail and trade 1

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
05073609
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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