Pinehurst (Poole) Management CO. Limited
Company 01975137 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.
3 directors on the board
- Ingrid Ann Bergman Director · appointed 2018
- Stephen Patrick Mckay Director · appointed 2018
- Paul Martin Dunne Director · appointed 2018
8.1y median 8.1y
average tenure
8.1y
longest tenure
Directors past 6 years
- Ingrid Ann Bergman Director · appointed 2018
- Stephen Patrick Mckay Director · appointed 2018
- Paul Martin Dunne Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Paul Martin Dunne Director · appointed 2018
Portfolio (2)
- Ingrid Ann Bergman Director · appointed 2018
- Stephen Patrick Mckay Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Margaret-Mary Leggat Director · appointed 2022 · resigned 2025
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 3Finance 2Manufacturing 2Dormant 1Retail and trade 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- MCP Properties (U.K) LTD 1 shared director
- 3X Motion Technologies (Europe) Limited 1 shared director
- Leadshine Technology (Europe) Limited 1 shared director
- MCP Projects (U.K) Limited 1 shared director
- MCP Holdings (U.K) Limited 1 shared director
- Bergman Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01975137 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/1986 |
| Address | UNIT 6 FLEETSBRIDGE BUSINESS CENTRE, UPTON ROAD, POOLE, BH17 7AF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
98000 - Residents property management
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Martin Dunne
25-50% shares · notified 2019-07-26 - Ingrid Ann Bergman
25-50% shares · notified 2025-07-01 - Stephen Patrick Mckay
25-50% shares · notified 2025-07-01 - confirmed: also a director of this company - Daniel Carey ceased 2022-07-20
25-50% shares · notified 2019-07-26 - confirmed: also a director of this company
Officers (19)
- Hill and Clark Limited Corporate-secretary · appointed 2022
- Ingrid Ann Bergman Director · appointed 2018
- Stephen Patrick Mckay Director · appointed 2018
- Paul Martin Dunne Director · appointed 2018
Show 15 former officers
- Margaret-Mary Leggat Director · appointed 2022 · resigned 2025
- SPL Property Management LLP Corporate-secretary · appointed 2018 · resigned 2022
- Robin Gibbons Director · appointed 2010 · resigned 2018
- Carol May Groves Secretary · appointed 2010 · resigned 2018
- Philip Carroll Director · appointed 2009 · resigned 2019
- Paul Andrew Whittaker Director · appointed 2003 · resigned 2006
- Jane Carey Secretary · appointed 2003 · resigned 2010
- Sandra Anderson Secretary · appointed 2002 · resigned 2003
- Daniel Carey Director · appointed 2002 · resigned 2022
- Michelle Irene Mckay Secretary · appointed 1998 · resigned 2002
- John Trevor White Director · appointed 1992 · resigned 2003
- Sandra Patricia Anderson Secretary · appointed 1991 · resigned 1998
- Carol Groves Secretary · resigned 1991
- Philip Anthony Carroll Director · resigned 2006
- David Barrie Desa Wilson Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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