Pineoak Properties Limited
Company 02139651 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fifty-Seven Princes Gate Limited 2 shared directors
- M G Park Limited 2 shared directors
- Glide Investments Limited 2 shared directors
- 24-38 Green Lane Holdings LTD 2 shared directors
- Carlburne Property 1 LTD 2 shared directors
- Surak Estates LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02139651 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/1987 |
| Address | PARMAR HOUSE 505-507, PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Verite Trust Company Limited As Trustee of the Kasum Trust
ownership of shares 75-100%
Officers (23)
- Scott Kenny Director · appointed 2024
- Verite Secretaries Limited Corporate-secretary · appointed 2014
- Paul Andrew Baudet Director · appointed 2014
- George Robinson Machan Director · appointed 2014
Show 19 former officers
- Trevor George Robinson Director · appointed 2014 · resigned 2024
- Philip Gorman Director · appointed 2011 · resigned 2014
- Anglo Directors Limited Corporate-secretary · appointed 2005 · resigned 2014
- Vautier Services S A Corporate-secretary · appointed 2002 · resigned 2005
- William Jennings Director · appointed 2002 · resigned 2014
- Perpetuity INC Corporate-director · appointed 2002 · resigned 2005
- Diana Barbara Mcnichol Director · appointed 2002 · resigned 2002
- N W J Trustees Limited Corporate-secretary · appointed 2000 · resigned 2002
- Brian Hamlin Director · appointed 2000 · resigned 2002
- Samantha Blair Hickman Director · appointed 1999 · resigned 2002
- Helier George Pirouet Director · appointed 1997 · resigned 2000
- Richard Edward Read Director · appointed 1997 · resigned 1999
- Peter Broderick Skiming Director · appointed 1996 · resigned 2002
- Jayne Angela Bizec Director · appointed 1993 · resigned 2000
- Esther Vincent Director · resigned 1997
- Daphne Haines Director · resigned 1997
- John Stanley Ritchie Director · resigned 1993
- Derek Mervyn Spiller Secretary · resigned 1996
- Solomon Humes Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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