Pinnacle FM Limited
Company 01040529 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pinnacle Housing Limited 4 shared directors
- Pinnacle Workplace Limited 4 shared directors
- Pinnacle Workplace Holdings Limited 4 shared directors
- Pinnacle (Bromley) LTD 3 shared directors
- Pinnacle Places Limited 3 shared directors
- Pinnacle Connect Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01040529 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1972 |
| Address | 8TH FLOOR HOLBORN TOWER, 137-144 HIGH HOLBORN, LONDON, WC1V 6PL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pinnacle Psg Limited
ownership of shares 75-100% voting rights 75-100%
Officers (32)
- Christopher Mark Hodson Director · appointed 2018
- Neil Fergus Director · appointed 2016
- Nicholas Paul Wright Director · appointed 2007
- Peregrine Murray Addison Lloyd Director · appointed 2007
Show 28 former officers
- Hugh Andrew Saunders Director · appointed 2015 · resigned 2018
- Andy Cook Director · appointed 2009 · resigned 2017
- Alexander Frith Director · appointed 2009 · resigned 2011
- Neil Hamilton Euesden Director · appointed 2007 · resigned 2019
- Andrew Malcolm Lee Secretary · appointed 2007 · resigned 2025
- Michael William Harrison Penny Director · appointed 2007 · resigned 2015
- John Andrew Swinney Director · appointed 2007 · resigned 2008
- Andrew Laird Director · appointed 2006 · resigned 2007
- Terry Ann Styant Secretary · appointed 2006 · resigned 2007
- David Huw Davies Secretary · appointed 2005 · resigned 2007
- Smith, David Gordon, Mr. Director · appointed 2004 · resigned 2007
- Kenneth George Baker Director · appointed 2004 · resigned 2006
- Andrew Trace Allan Wates Director · appointed 2004 · resigned 2006
- Martin John Edward Tidd Director · appointed 2002 · resigned 2004
- Dave Duncan Struan Robertson Director · appointed 2002 · resigned 2004
- Martyn Alan Shepherd Director · appointed 2002 · resigned 2004
- Ashley Game Secretary · appointed 2000 · resigned 2002
- Jonathan Charles Bennett Houlton Secretary · appointed 1999 · resigned 2005
- John Edwards Director · appointed 1996 · resigned 1999
- Martin John Peat Director · appointed 1995 · resigned 1996
- William Graham Mackie Secretary · appointed 1994 · resigned 2000
- Robert Michael Leitch Director · appointed 1992 · resigned 1997
- Derek Graham Packer Director · resigned 1992
- Wates CBE, James Garwood Michael, Sir Director · resigned 1993
- Philip Smith Lord Director · resigned 1995
- Narinder Singh Sareen Secretary · resigned 1994
- Brian Learoyd Director · resigned 1993
- Rodney John Bennion Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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