Company · London
Spye Farm Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Leslie Perlman 2007-2019 View profile
- Patricia Anne Mandale 2007-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 07/08/2007
- Registered office
- London
Ownership
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.
Group
- Spye Farm Limited
is controlled by Julie Elizabeth Pagnier
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2021-01-29 · source: Companies House PSC register
Ultimately controlled by Julie Elizabeth Pagnier.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £9,150,691
- Total assets
- £9,150,691
- Cash
- £280,421
- Employees
- 21
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
2 directors on the board
- Iain Jonathan Ellison Curry Director · appointed 2007
- Hugo Charles Hurford Selby Director · appointed 2019
Directors past 6 years
- Iain Jonathan Ellison Curry Director · appointed 2007
- Hugo Charles Hurford Selby Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Iain Jonathan Ellison Curry Director · appointed 2007
- Hugo Charles Hurford Selby 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06336629
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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