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Companies/01143191

J.a. Pye (Oxford) Estates Limited

Private Limited Company · Woodstock

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Pye Homes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-20 · No cessation recorded

Source record 114687808
Show 5 ceased records
Vanbrugh Trustees LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-20 · Ceased 2018-12-20

Source record 107168187
GF
Mr Graham Anthony FlintIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-20

Source record 118059512
DT
Mr David Seymour TallonIndividual
Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-20

Source record 118060664
DW
Mr David Stuart WilkinsonIndividual
Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-20

Source record 118060665
JS
Mr John Simon StubbingsIndividual
Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-20

Source record 118060666

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
RF
Roger FileCurrent director
Appointed 2025-07-14 · 1 yr · Chartered Surveyor
+26 others
DH
Dominic HareCurrent director
Appointed 2023-11-01 · 2 yrs · Chief Executive
+40 others
SS
Stephen SpareCurrent secretary
Appointed 2023-07-03 · 3 yrs
+25 others
Show 22 historical appointments
IF
Ingrid FernandesResigned director
Resigned 2023-07-03 · 1 yr · Chief Financial Officer
PH
Paul HopkinsResigned secretary
Resigned 2022-09-15
AP
Alan PriceResigned secretary
Resigned 2022-06-17
CH
Christopher HutchinsonResigned director
Resigned 2021-11-01 · 1 yr · Company Director
PR
Paul RoseResigned secretary
Resigned 2021-04-01 · 1 yr
AP
Alan PriceResigned director
Resigned 2012-11-01 · 8 yrs · Director
AP
Alan PriceResigned secretary
Resigned 2011-12-21 · 9 yrs
GF
Graham FlintResigned director
Resigned 2011-09-12 · 13 yrs · Director
RB
Robert BarterResigned directorResigned secretary
Resigned 2007-03-01 · 4 yrs · Accountant
SW
Stuart WrightResigned director
Resigned 2006-07-05 · 13 yrs · Technical Director
RL
Rachel LewisResigned director
Resigned 2006-07-05 · 13 yrs · Sales Director
AS
Andrew SmithResigned director
Resigned 2002-03-11 · 19 yrs · Quantity Surveyor
DC
David CoatesResigned director
Resigned 2002-03-11 · 4 yrs · Town Planner
NT
Nicholas TwistResigned directorResigned secretary
Resigned 1999-02-09 · 7 yrs · Chartered Accountant
PR
Paul RiversResigned secretary
Resigned 1998-06-12
TR
Timothy RodwayResigned secretary
Resigned 1997-07-08
JC
Jonathan ChamberlainResigned director
Resigned 1991-01-04 · 15 yrs · Chartered Engineer
PT
Peter ThompsonResigned directorResigned secretary
Resigned 1991-01-04 · 6 yrs · Chartered Accountant
GP
Graham PyeResigned director
Resigned 1991-01-04 · 18 yrs · Builder

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active