PYE Homes Limited
Company 05994388 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- J. A. PYE (Oxford) Limited 2 shared directors
- J.A. PYE (Oxford) Estates Limited 2 shared directors
- Blenheim Farming Contractors Limited 2 shared directors
- Barrough Limited 2 shared directors
- Barrough Hospitality Limited 2 shared directors
- Blenheim Estates Properties Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05994388 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2006 |
| Address | THE ESTATE OFFICE, BLENHEIM PALACE, WOODSTOCK, OXON, OX20 1PP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Apple Pye Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Graham Anthony Flint ceased 2018 British
significant influence or control - Mr David Seymour Tallon ceased 2018 British
right to appoint and remove directors as trust significant influence or control as trust - Mr David Stuart Wilkinson ceased 2018 British
right to appoint and remove directors as trust significant influence or control as trust - Mr John Simon Stubbings ceased 2018 British
right to appoint and remove directors as trust significant influence or control as trust - Vanbrugh Trustees Ltd ceased 2018
ownership of shares 75-100% as firm voting rights 75-100% as firm
Officers (13)
- Roger Leslie File Director · appointed 2025
- Dominic Michael Hare Director · appointed 2023
- Stephen James Spare Secretary · appointed 2023
Show 10 former officers
- Ingrid Connie Fernandes Director · appointed 2023 · resigned 2025
- Paul Wallace Hopkins Secretary · appointed 2022 · resigned 2023
- Alan Price Secretary · appointed 2022 · resigned 2022
- Paul John Rose Secretary · appointed 2021 · resigned 2022
- Alan David Price Director · appointed 2013 · resigned 2021
- Alan David Price Secretary · appointed 2011 · resigned 2021
- Graham Anthony Flint Director · appointed 2011 · resigned 2025
- Paul Edward Rivers Director · appointed 2007 · resigned 2021
- Robert William Barter Secretary · appointed 2007 · resigned 2011
- Graham Christopher Pye Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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