PYE Properties Limited
Company 05641425 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Rupert George Martyn Spice Director · appointed 2016
- James Richard Grace Director · appointed 2021
- Simon Andrew Camamile Director · appointed 2021
- George Gordon Nottage Palmer Director · appointed 2018
7y median 6.5y
average tenure
10.4y
longest tenure
Directors past 6 years
- Rupert George Martyn Spice Director · appointed 2016
- George Gordon Nottage Palmer Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Rupert George Martyn Spice Director · appointed 2016
- James Richard Grace Director · appointed 2021
- Simon Andrew Camamile Director · appointed 2021
- George Gordon Nottage Palmer Director · appointed 2018
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.
Property 36Finance 8Business services 2Arts and leisure 1Construction 1Professional services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- UKO Serviced Offices Limited 4 shared directors
- Spot Developments Limited 4 shared directors
- UKO Holdings Limited 4 shared directors
- U K Land LTD. 3 shared directors
- Poppymill Limited 3 shared directors
- Ashridge Wokingham Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05641425 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2005 |
| Address | RAMSBURY HOUSE, 20-22 HIGH STREET, HUNGERFORD, WEST BERKSHIRE, RG17 0NF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- Christopher Colin Tett ceased 2020-04-29
significant influence · notified 2016-06-01 - U K Land LTD.
75-100% shares · notified 2020-04-30
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 00012929
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-06 - 01819625
75-100% shares · notified 2020-03-06 - Luff Group Limited
75-100% shares · notified 2021-03-02 - Ashridge Wokingham Limited
75-100% shares, 50-75% voting · notified 2021-10-01 - Munro & Gibson Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-09 - Pucklechurch Development Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-10 - UKL Bidco (CB) LTD
50-75% shares, 50-75% voting · notified 2025-09-19 - Larger London Land Company Limited ceased 2020-10-13
25-50% shares (firm), 25-50% voting (firm) · notified 2019-11-01 - Beech Court (Hurst) Management Company Limited ceased 2023-12-14
75-100% shares · notified 2021-04-29
Officers (10)
- James Richard Grace Director · appointed 2021
- Simon Andrew Camamile Director · appointed 2021
- George Gordon Nottage Palmer Director · appointed 2018
- Rupert George Martyn Spice Director · appointed 2016
- Jennifer Ellen Kidston Secretary · appointed 2008
Show 5 former officers
- Henry George Macrae Tett Director · appointed 2008 · resigned 2021
- Ludgate Secretarial Services Limited Corporate-secretary · appointed 2008 · resigned 2008
- Andrew Gwynne Haydon White Secretary · appointed 2006 · resigned 2017
- Victoria Roselle Tett Director · appointed 2005 · resigned 2021
- Colin Christopher Tett Director · appointed 2005 · resigned 2021
Directors and officers on the Companies House record, current and former.
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