Pinewood Structures Limited

Company 01560406 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.

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.

directors on the board

1.6y median 2.1y

average tenure

2.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Construction 19Finance 12Professional services 6Property 3Manufacturing 2Dormant 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Pinewood Structures Holdings Limited 3 shared directors
Frame-Tech Structures Limited 2 shared directors
ARA Holdings (UK) Limited 2 shared directors
FTS Holdings UK (2015) Limited 2 shared directors
LFT Holdings Limited 2 shared directors
Pinewood Holdings (N.I.) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01560406
Status	Active
Type	Private Limited Company
Incorporated	11/05/1981
Address	THE STATION, GAMLINGAY, SANDY, BEDFORDSHIRE, SG19 3HB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

16230 - Manufacture of other builders' carpentry and joinery41201 - Construction of commercial buildings41202 - Construction of domestic buildings

Ownership - persons with significant control (2)

Pinewood Structures Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Hardwood Limited ceased 2020
ownership of shares 75-100%

Officers (15)

Kerry Cameron Director · appointed 2026
Jamie Leigh Atkinson Director · appointed 2024
John Patrick Lagan Director · appointed 2024
Lowena Joanne Piper Secretary · appointed 2017

Show 11 former officers

John Patrick Kevin Lagan Director · appointed 2024 · resigned 2025
Paul O'Brien Director · appointed 2024 · resigned 2025
Anthony William Vallely Secretary · appointed 2009 · resigned 2025
Kendall, Philip Harold Malcolm, Mr. Secretary · appointed 2008 · resigned 2009
John Douglas Main Director · appointed 2007 · resigned 2008
Stanley George Boness Director · appointed 2007 · resigned 2017
Clive Douglas Darrington Director · appointed 2007 · resigned 2011
Geoffrey Arnold Director · appointed 2004 · resigned 2025
Graham John Ashley Wills Director · appointed 1996 · resigned 2008
Terence Walter Emery Director · resigned 2006
Anthony D'Alton Secretary · resigned 2006

Directors and officers on the Companies House record, current and former.

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