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Pine Close Management (Horsell) Limited

Pine Close Management (Horsell) Limited is an active UK company (number 01578250), incorporated 1981, with 6 current directors including Rosemary George and Kyle Dennis Phillips. 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 Pine Close Management (Horsell) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Fiona Samantha Banks 2010-2017 Director View profile
  2. Alexander John Reeve 2008-2011 Director View profile
  3. Verity Parker 2008-2012 Director View profile
  4. Margaret Jean Ami Garrington 2003-2022 Director View profile
  5. Leonard Wheeler Stilwell 2003-2015 Director View profile
  6. Hamish Macintosh Macgregor Anderson 2002-2003 Director View profile
  7. Stuart Sullivan 2000-2003 Director View profile
  8. Carl Malcolm Francis 2000-2002 Director View profile
  9. Jean Pierre Aldworth 2000-2000 Director View profile
  10. Peter Durant 1998-2011 Director View profile
  11. Dorothy Gaye Robbins 1998-2000 Director View profile
  12. Clarence Arthur Walrond 1996-2002 Director View profile
  13. John Lea 1995-2023 Director View profile
  14. Shirley Ann Austin 1994-1996 Director View profile
  15. John Edward Todman 1996 Director View profile
  16. Pauline Grainger 2001 Director View profile
  17. Leslie Stovold 1999 Director View profile
  18. Diana Suzanne Kingdon 2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/08/1981

Financials

Net assets
£20,625
Total assets
£20,697
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 2025-09-30. 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.

6 directors on the board

11.5y median 9y
average tenure
22.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

1
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.

Construction 1Retail and trade 1Tech and media 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
01578250
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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