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The Pines Management Company Limited

The Pines Management Company Limited is an active UK company (number 00953260), incorporated 1969, with 3 current directors including Graham Hedley and Christopher Charles Moorelvin Elliott. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is The Pines Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Peter Day 2025-2026 Director View profile
  2. Jane Mary Wiffen 2018-2019 Director View profile
  3. Walter George Nott 2018-2019 Director View profile
  4. Ronald Francis Mason 2016-2019 Director View profile
  5. Julia Christine Kemp 2015-2024 Director View profile
  6. Barbara Irene Burns 2011-2018 Director View profile
  7. Arthur Nash 2009-2010 Director View profile
  8. John Edward Ellis 2008-2015 Director View profile
  9. Peter Charles Boita 2006-2008 Director View profile
  10. Sylvia Helena Grace Williams 2003-2009 Director View profile
  11. Anne Elizabeth Clegg 2001-2002 Director View profile
  12. Lyn Yates 2001-2003 Director View profile
  13. Alan Reeves 1997-2001 Director View profile
  14. Olga Ferreira Macintyre Brittain 1997-2015 Director View profile
  15. Ivor Viner 1997-1998 Director View profile
  16. Mercy Lilian Jones 1996-1998 Director View profile
  17. Ellie Cynthia Jenkins 1995-1996 Director View profile
  18. Charles Roylston Heard 1992-1996 Director View profile
  19. Brian George Herbert Cleggg 1992-1997 Director View profile
  20. Harry Panagakis 1997 Director View profile
  21. Samuel Derek Oates 1996 Director View profile
  22. Gail Elizabeth Gallina 1992 Director View profile
  23. Arnold Band 1997 Director View profile
  24. Michael Francis Mytton 2003-2011 Secretary View profile
  25. David Robert Jenkins 2003-2004 Secretary View profile
  26. Clive Lewis Allen 1997-2003 Secretary View profile
  27. Fiona Isabel Rodker 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/05/1969

Financials

Total assets
£3,042
Cash
£3,336
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

4 directors on the board

8.8y median 5.5y
average tenure
23y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

  • Peter Day Director · appointed 2025 · resigned 2026

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00953260
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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