Spye Farm Limited
Company 06336629 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.
2 directors on the board
- Iain Jonathan Ellison Curry Director · appointed 2007
- Selby, Hugo Charles Hurford, Mr. Director · appointed 2019
Directors past 6 years
- Iain Jonathan Ellison Curry Director · appointed 2007
- Selby, Hugo Charles Hurford, Mr. Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Iain Jonathan Ellison Curry Director · appointed 2007
- Selby, Hugo Charles Hurford, Mr. Director · appointed 2019
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 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.
Connected through a shared director
- Sutton Scotney Manor Farms Limited 1 shared director
- Yellowwoods Associates UK Limited 1 shared director
- Capricorn Administration Services Limited 1 shared director
- Medlycott Trustees (NO 1) Limited 1 shared director
- Medlycott Trustees (NO 2) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06336629 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/2007 |
| Address | ST MARY'S HOUSE, 42 VICARAGE CRESCENT, LONDON, SW11 3LD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (6) 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.
- Julie Elizabeth Pagnier
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2021-01-29 - Judith Susan Wright
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2021-01-29 - Samuel David Bird
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2021-01-29 - Andre Paul De La Mare
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2025-01-10 - James Michael Rouget ceased 2024-11-01
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2021-01-29 - Dustyn Molver ceased 2025-01-10
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2022-09-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (4)
- Selby, Hugo Charles Hurford, Mr. Director · appointed 2019
- Iain Jonathan Ellison Curry Director · appointed 2007
Show 2 former officers
- Leslie Perlman Director · appointed 2007 · resigned 2019
- Patricia Anne Mandale Secretary · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
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