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Pineacre (Sunningdale) Management Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Pineacre (Sunningdale) Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Graham John Warman 2016-2018 Director View profile
  2. Stephen Cartwright 2015-2021 Director View profile
  3. Toby Crosthwaite 2013-2014 Director View profile
  4. Philip Randal Lewis 1996-2019 Director View profile
  5. May Holt 1991-2005 Director View profile
  6. Peter Norman Jackson 2016 Director View profile
  7. Ida Winifred Prichard 2013 Director View profile
  8. Beverley Robin Skipper Williams 2012-2016 Secretary View profile
  9. George Kennison Mark Seldon 1997-2012 Secretary View profile
  10. Gillian Gresswell 1993-1997 Secretary View profile
  11. Andrew James Nicholas Dawson 2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/02/1976

Financials

Net assets
£11,075
Total assets
£11,075
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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

10.9y median 8.9y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Property 2Education 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01244764
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data