Company
Pinehurst (Poole) Management CO. Limited
Pinehurst (Poole) Management CO. Limited is an active UK company (number 01975137), incorporated 1986, with 3 current directors including Ingrid Ann Bergman and Stephen Patrick Mckay. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Margaret-Mary Leggat 2022-2025 View profile
- Robin Gibbons 2010-2018 View profile
- Philip Carroll 2009-2019 View profile
- Paul Andrew Whittaker 2003-2006 View profile
- Daniel Carey 2002-2022 View profile
- John Trevor White 1992-2003 View profile
- Philip Anthony Carroll 2006 View profile
- David Barrie Desa Wilson 1995 View profile
- SPL Property Management LLP 2018-2022 View profile
- Carol May Groves 2010-2018 View profile
- Jane Carey 2003-2010 View profile
- Sandra Anderson 2002-2003 View profile
- Michelle Irene Mckay 1998-2002 View profile
- Sandra Patricia Anderson 1991-1998 View profile
- Carol Groves 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/01/1986
Ownership
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
Group
- Pinehurst (Poole) Management CO. Limited
is controlled by Paul Martin Dunne
Evidence
active 25-50% shares · notified 2019-07-26 · source: Companies House PSC register
Ultimately controlled by Paul Martin Dunne.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £7
- Total assets
- £1,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £7 |
| 2025-09-30 | Not reported | £7 |
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.
3 directors on the board
- Ingrid Ann Bergman Director · appointed 2018
- Stephen Patrick Mckay Director · appointed 2018
- Paul Martin Dunne Director · appointed 2018
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01975137
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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