Pinecray Limited
Company 00946640 Active
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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.
1 directors on the board
- James Michael Edward Saunders Director · appointed 2014
11.6y median 11.6y
average tenure
11.6y
longest tenure
Directors past 6 years
- James Michael Edward Saunders Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- James Michael Edward Saunders Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 00946640 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/1969 |
| Address | HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) 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.
- James Michael Edward Saunders
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Innovation Gateway Limited
25-50% shares, 25-50% voting · notified 2018-12-19 - 2 Degrees Limited ceased 2019-04-04
25-50% shares, 25-50% voting · notified 2018-02-05
Officers (6)
- James Michael Edward Saunders Director · appointed 2014
Show 5 former officers
- Hanover Corporate Services Limited Corporate-secretary · appointed 2006 · resigned 2011
- Dunraven Street Management CO Limited Corporate-secretary · appointed 2002 · resigned 2006
- Stefania Fallica Secretary · appointed 2001 · resigned 2002
- Narciso Feleciano Luis Joao De Lima Secretary · resigned 2001
- Carlo Eugenio Pio Colombotti Director · resigned 2014
Directors and officers on the Companies House record, current and former.
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