Pyman Estates Limited
- Company number
- 01582219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 1981
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Inglaw Number Twelve Limited (until 31 Dec 1981)
- Pyman Bell (Holdings) Limited (until 22 Feb 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMSON, Gerald Blair | Director | 19 Dec 1994 | 23 Dec 1994 |
| TOLNER, Mark Richard | Director | 17 Jul 1991 | 18 Dec 1997 |
| MASSEREENE & FERRARD, John David, The Viscount | Director | 1 Jan 1996 | 1 Sep 1998 |
| BRAITHWAITE, Charles Antony Elliott | Director | - | 6 May 1999 |
| GEORGE, Nicholas David | Secretary | - | 1 Dec 2003 |
| BARING, Lucky | Director | 9 Mar 2001 | 30 Jun 2004 |
| STICKLAND, Philip Gerald | Secretary | 1 Dec 2003 | 1 Jun 2009 |
| VAN-DE.BURGT, Lesley | Secretary | 1 Jun 2009 | 20 Jan 2011 |
| HUGHES, Kirsten Elizabeth Keswick | Secretary | 20 Jan 2011 | 1 Aug 2011 |
| HUGHES, Kirsten Elizabeth | Director | 1 Jul 2009 | 1 Aug 2011 |
| BLACKMORE, Jane | Director | 1 Oct 2013 | 1 May 2014 |
| SLADE, Benjamin Julian Alfred, Sir | Director | - | |
| VERDON-HODGES, Gemma Trudy | Director | 14 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Benjamin Julian Alfred Slade | Right To Appoint And Remove Directors | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £5,525,683 | £1,602 | 2 |
| 31 Dec 2023 | £5,753,996 | £10,019 | - |
| 31 Dec 2022 | £5,864,054 | £53,420 | - |
| 31 Dec 2021 | £6,347,945 | - | - |
| 31 Dec 2020 | £6,603,444 | £69,872 | - |
| 31 Dec 2019 | £6,483,994 | £243,351 | - |
| 31 Dec 2018 | £6,635,717 | £95 | - |
| 31 Dec 2017 | £7,012,673 | £2,100 | - |
| 31 Dec 2016 | £6,846,601 | £23,399 | - |
| 31 Dec 2015 | £8,117,179 | £18,510 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
Connections
Directors’ other companies
- SLADE, Benjamin Julian Alfred, Sir - Director at Sabre Edge Limited
- SLADE, Benjamin Julian Alfred, Sir - Director at Maunsel House Limited
- SLADE, Benjamin Julian Alfred, Sir - Director at Bodmincourt Limited