Paye Stonework Investments Limited
Company 09164633 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.
7 directors on the board
- Matthew James Kember Director · appointed 2016
- Dominic John Peachey Director · appointed 2019
- Paul Phillip Newsam Director · appointed 2014
- Andrew Burnett Director · appointed 2025
- Mark Pettyfer Director · appointed 2025
- Robert William Greer Director · appointed 2019
- Alex Boyd Director · appointed 2025
Directors past 6 years
- Matthew James Kember Director · appointed 2016
- Dominic John Peachey Director · appointed 2019
- Paul Phillip Newsam Director · appointed 2014
- Robert William Greer Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- Matthew James Kember Director · appointed 2016
- Dominic John Peachey Director · appointed 2019
- Paul Phillip Newsam Director · appointed 2014
- Andrew Burnett Director · appointed 2025
- Mark Pettyfer Director · appointed 2025
- Robert William Greer Director · appointed 2019
- Alex Boyd Director · appointed 2025
Left in the last 12 months
- Martin Richard Harvey Director · appointed 2016 · resigned 2026
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.
Related organisations
- Paye Stonework & Restoration Limited 7 shared directors
- Spolia LTD 7 shared directors
- Paye Stonework Holdings Limited 7 shared directors
- Paye Employee Trustee Limited 2 shared directors
Connected through a shared director
- Sporting Excellence Group Limited 1 shared director
- Fitzbers Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09164633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/2014 |
| Address | STATIONMASTERS HOUSE, MOTTINGHAM STATION APPROACH, LONDON, SE9 4EL |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (3) 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.
- Adrian Paul William Paye ceased 2018-09-07
50-75% shares, 50-75% voting · notified 2016-06-30 - Paul Phillip Newsam ceased 2018-09-07
25-50% shares, 25-50% voting · notified 2016-06-30 - Paye Employee Trustee Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2018-09-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Paye Stonework Holdings Limited
75-100% shares, 75-100% shares (firm) · notified 2016-06-30
Officers (13)
- Andrew Burnett Director · appointed 2025
- Mark Pettyfer Director · appointed 2025
- Alex Boyd Director · appointed 2025
- Dominic John Peachey Director · appointed 2019
- Robert William Greer Director · appointed 2019
- Matthew James Kember Director · appointed 2016
- Paul Phillip Newsam Director · appointed 2014
Show 6 former officers
- Andrew Mcneill Director · appointed 2016 · resigned 2023
- Graham Staple Director · appointed 2016 · resigned 2025
- David John Devon Director · appointed 2016 · resigned 2024
- Martin Richard Harvey Director · appointed 2016 · resigned 2026
- Adrian Paul William Paye Director · appointed 2014 · resigned 2025
- Martin Richard Harvey Secretary · appointed 2014 · resigned 2026
Directors and officers on the Companies House record, current and former.
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