Company
Abbey PYE Freehold Company Limited
Abbey PYE Freehold Company Limited is an active UK company (number 06373915), incorporated 2007, with 6 current directors including Elena Ripca and James Stephen Wharton. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
- Elena RipcaDirector · since 2025
- James Stephen WhartonDirector · since 2024
- Charlotte-Rebecca BiggsDirector · since 2024
- Mark WillcockDirector · since 2018
- Honourable Michael Patrick Francis GrantDirector · since 2014
- David Jack LeonardDirector · since 2007
- Jennings & Barrett LimitedCorporate-secretary · since 2021
Previous officers 9
- Robert Timothy Michael Woodwards 2022-2024 View profile
- Andrew Christopher Long 2014-2015 View profile
- Jane Loudon 2013-2024 View profile
- Howard Seymour Rogers 2010-2022 View profile
- Professor Jonathan Braithwaite Keevil Rickford 2007-2009 View profile
- Matthew Woodfield Lowe 2007-2014 View profile
- Dr Derek Brian Smith 2007-2018 View profile
- Stephen William Yarnold 2007-2010 View profile
- Derek Anthony Germon 2016-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/09/2007
Financials
- Net assets
- £4,090
- Cash
- £15,509
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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.
6 directors on the board
- James Stephen Wharton Director · appointed 2024
- David Jack Leonard Director · appointed 2007
- Mark Willcock Director · appointed 2018
- Honourable Michael Patrick Francis Grant Director · appointed 2014
- Charlotte-Rebecca Biggs Director · appointed 2024
- Elena Ripca Director · appointed 2025
Directors past 6 years
- David Jack Leonard Director · appointed 2007
- Mark Willcock Director · appointed 2018
- Honourable Michael Patrick Francis Grant Director · appointed 2014
First-time vs portfolio directors
First-time (5)
- James Stephen Wharton Director · appointed 2024
- David Jack Leonard Director · appointed 2007
- Honourable Michael Patrick Francis Grant Director · appointed 2014
- Charlotte-Rebecca Biggs Director · appointed 2024
- Elena Ripca Director · appointed 2025
Portfolio (1)
- Mark Willcock Director · appointed 2018
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06373915
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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