Pygott & Crone Holdings Limited
Company 06225014 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Paul Douglas Wood Director · appointed 2016
- William Mark Downing Director · appointed 2016
- Ian John Pygott Director · appointed 2008
12.8y median 10.1y
average tenure
18.2y
longest tenure
Directors past 6 years
- Paul Douglas Wood Director · appointed 2016
- William Mark Downing Director · appointed 2016
- Ian John Pygott Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Paul Douglas Wood Director · appointed 2016
- William Mark Downing Director · appointed 2016
- Ian John Pygott Director · appointed 2008
0
also govern a charity
Left in the last 12 months
- Timothy James William Downing Director · appointed 2016 · resigned 2025
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 9Finance 2Hospitality 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
- Valecoast Limited 3 shared directors
- Pygott & Crone Estate Agents Limited 2 shared directors
Connected through a shared director
- Hemswell Court Limited 1 shared director
- Pygott & Crone Commercial Limited 1 shared director
- Stonebow Financial Services Limited 1 shared director
- Pygott & Crone Lettings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06225014 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2007 |
| Address | 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (5) 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.
- Timothy James William Downing
25-50% shares · notified 2021-08-09 - Ian John Pygott
25-50% shares · notified 2021-08-09 - Kevin John Scrupps
25-50% shares · notified 2021-08-09 - Ian John Pygott ceased 2016-06-15
25-50% shares, 25-50% voting · notified 2016-04-06 - Kevin John Scrupps ceased 2016-06-15
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pygott & Crone Estate Agents Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Valecoast Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Lincs GAS Safety Limited
75-100% shares, 75-100% voting · notified 2016-06-30 - Pygott & Crone Legal Services Limited
75-100% shares, 75-100% voting · notified 2016-06-30 - Pygott & Crone Property Auctions Limited
75-100% shares, 75-100% voting · notified 2016-06-30 - Stonebow Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Pygott & Crone Lettings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-29 - Stonebow Financial Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-02 - Pygott & Crone Commercial Limited ceased 2024-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-30 - Will Barker & CO LTD ceased 2021-08-06
75-100% shares, 75-100% voting · notified 2018-08-30
Officers (10)
- Paul Douglas Wood Director · appointed 2016
- William Mark Downing Director · appointed 2016
- Ian John Pygott Director · appointed 2008
- Kevin John Scrupps Secretary · appointed 2007
Show 6 former officers
- Timothy James William Downing Director · appointed 2016 · resigned 2025
- Andrew David Ian Bland Director · appointed 2016 · resigned 2023
- Stephen Richard Wilson Director · appointed 2016 · resigned 2018
- Nathan Russell Emerson Director · appointed 2016 · resigned 2017
- William Harry Barker Director · appointed 2016 · resigned 2021
- John Frederick Pygott Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record