G PYE Holdings Limited
Company 05994402 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- J.A. PYE (Oxford) Homes Limited 2 shared directors
- J.A. PYE (Oxford) Holdings Limited 2 shared directors
- Frilford Heath Golf Club Limited(the) 1 shared director
- Duofarm Limited 1 shared director
- Shadowcell Limited 1 shared director
- Slicksound Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05994402 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2006 |
| Address | PYE HOMES, LANGFORD LOCKS, KIDLINGTON, OXFORDSHIRE, OX5 1HZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Graham Anthony Flint British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mr Patrick Anthony Richard Mulcare British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Valerie Anne Buzzard British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mr David Seymour Tallon ceased 2021 British
right to appoint and remove directors as trust significant influence or control as trust - Mr David Stuart Wilkinson ceased 2021 British
right to appoint and remove directors as trust significant influence or control as trust - Mr John Simon Stubbings ceased 2021 British
right to appoint and remove directors as trust significant influence or control as trust
Officers (8)
- Alan David Price Secretary · appointed 2011
- Graham Anthony Flint Director · appointed 2011
- Paul Edward Rivers Director · appointed 2007
Show 5 former officers
- David Seymour Tallon Director · appointed 2009 · resigned 2021
- John Simon Stubbings Director · appointed 2009 · resigned 2021
- Rachel Wendy Lewis Secretary · appointed 2009 · resigned 2011
- 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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