Company · London
Pinedene Properties Limited
Buying and selling of own real estate
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 3
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate; Other letting and operating of own or leased real estate
- Incorporated
- 16/06/1954
- Registered office
- London
Ownership
Owned by (6) 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.
- Rennie Kamal Kapila
50-75% shares, 50-75% voting, appoints directors · notified 2021-05-03 - Michael John Vincent Guillem
25-50% shares, 25-50% voting · notified 2024-06-01 - Samuel Nathan Kapila
significant influence · notified 2025-07-28 - Bethany Fleur Kapila
significant influence · notified 2025-07-28 - Sylvia Rose Fairley ceased 2024-06-01
25-50% shares · notified 2016-04-06 - Michael John Vincent Guillem ceased 2021-05-03
25-50% shares (trust) · notified 2016-04-06
Board analysis for researchers
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.
3 directors on the board
- Rennie Kamal Kapila Director · appointed 2002
- Bethany Fleur Kapila Director · appointed 2021
- Linda Caroline Kapila Director · appointed 2021
Directors past 6 years
- Rennie Kamal Kapila Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Rennie Kamal Kapila Director · appointed 2002
- Bethany Fleur Kapila Director · appointed 2021
- Linda Caroline Kapila Director · appointed 2021
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00534502
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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