GB · Person with significant control

Graham James Payne

Graham James Payne is recorded on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Mr Graham James Payne
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1947
Significant control now
7 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Graham James Payne's companies

  • Graham James Payne owns 75% or more of the shares in 3 of the 7 companies listed below.
  • Main lines of business: construction of commercial buildings (3), buying and selling of own real estate (2) and construction of domestic buildings (1).
  • Registered offices in Reading (4), Bicester (2) and Henley-on-thames (1).
  • The companies were incorporated between 1997 and 2024.
  • 3 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Graham James Payne as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
BISHOPSWOOD DEVELOPMENTS LTD
16145024 · Private Limited Company
Active19 December 2024ReadingConstruction of commercial buildings; Construction of domestic buildings; Buying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights19 December 2024
MANOR MIX CONCRETE LIMITED
06477243 · Private Limited Company
Active18 January 2008Henley-on-thamesManufacture of ready-mixed concreteOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors9 August 2021
INVESTFRONT FARMS LIMITED
13198333 · Private Limited Company
Active12 February 2021ReadingMixed farmingOwns 75% or more of the shares12 February 2021
BICESTER HOTEL LTD
05997594 · Private Limited Company
Active14 November 2006BicesterHotels and similar accommodationOwns 75% or more of the shares; Can appoint or remove a majority of the board of directors6 April 2016
DIRECTBREEZE LIMITED
05618390 · Private Limited Company
Active10 November 2005ReadingBuying and selling of own real estateCan appoint or remove a majority of the board of directors6 April 2016
INVESTFRONT (OXON) LIMITED
06125827 · Private Limited Company
Active23 February 2007BicesterConstruction of commercial buildingsOwns 75% or more of the shares6 April 2016
INVESTFRONT LIMITED
03445534 · Private Limited Company
Active7 October 1997ReadingConstruction of commercial buildingsOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

Connections

Others with significant control of these companies

  • Matthew Oliver PayneBISHOPSWOOD DEVELOPMENTS LTD
  • Margaret PayneINVESTFRONT LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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