Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Pinsent Masons Director Limited

Non-trading company

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pinsent Masons Director Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 133

  1. Jonathan Candlish Kirkwood 2013-2023 Director View profile
  2. Anna Bridgetta Brown 2012-2015 Director View profile
  3. John Arthur Thomas Rutherford 2012-2016 Director View profile
  4. Roger Gordon Connon 2012-2017 Director View profile
  5. Martin William Ewan 2012-2021 Director View profile
  6. David Mcewing 2012-2018 Director View profile
  7. Alison Starr 2008-2014 Director View profile
  8. Catherine Jane Hemsworth 2008-2024 Director View profile
  9. Sean Michael Page 2007-2016 Director View profile
  10. Thi Hanh Jelf 2007-2012 Director View profile
  11. Christopher John Moss 2007-2011 Director View profile
  12. Stephen Levy 2007-2016 Director View profile
  13. Farook Khan 2007-2013 Director View profile
  14. Howard Gill 2006-2015 Director View profile
  15. David John Stevenson 2006-2013 Director View profile
  16. Helen Elizabeth Ridge 2006-2022 Director View profile
  17. Matthew Griffith 2005-2010 Director View profile
  18. Antoinette Mary Jucker 2004-2018 Director View profile
  19. Vincent Connor 2004-2021 Director View profile
  20. John Salmon 2004-2016 Director View profile
  21. John Swanson Mackenzie 2004-2010 Director View profile
  22. Alastair John Mackinnon Morrison 2004-2024 Director View profile
  23. Hugh Douglas Bruce-Watt 2004-2017 Director View profile
  24. Ian Clark 2004-2008 Director View profile
  25. Alistair James Crellin 2004-2005 Director View profile
  26. Derek Andrew Stroud 2004-2016 Director View profile
  27. Peter James Stockdale 2004-2006 Director View profile
  28. Russell Stuart Booker 2004-2020 Director View profile
  29. Kenneth Valentine 2004-2024 Director View profile
  30. Fraser James John Mcmillan 2004-2025 Director View profile
  31. John Trevethan 2004-2009 Director View profile
  32. Nicholas John Berry 2004-2024 Director View profile
  33. Christopher Patrick Mullen 2004-2014 Director View profile
  34. Peter John Wood 2004-2017 Director View profile
  35. Susan Jane Andrews 2004-2014 Director View profile
  36. Iona Whitaker 2004-2018 Director View profile
  37. Anne Adamthwaite 2004-2009 Director View profile
  38. Hugo Offley Prideaux Stephens 2004-2008 Director View profile
  39. Alastair Stephen Meeks 2004-2020 Director View profile
  40. Christopher Bryan Berkeley 2004-2014 Director View profile
  41. Louise Duffy 2004-2006 Director View profile
  42. Andrew Darius Lewington 2004-2011 Director View profile
  43. Philip Goldsborough 2004-2015 Director View profile
  44. Martin Kent Bishop 2004-2025 Director View profile
  45. Simon Masters 2003-2006 Director View profile
  46. Jay Benedict Lennox Birch 2003-2012 Director View profile
  47. Judith O'Shea 2002-2006 Director View profile
  48. Michael Andrew Mcgrath 2002-2006 Director View profile
  49. Gary Nicholas Laitner 2002-2005 Director View profile
  50. Alan Kemble Wood 2002-2014 Director View profile
  51. Helena Jones 2002-2004 Director View profile
  52. Paul Hugh Finlan 2002-2005 Director View profile
  53. Rosemary Jackson 2002-2004 Director View profile
  54. Anna Charlotte Whetham 2002-2024 Director View profile
  55. Paul Andrew Johnson 2002-2006 Director View profile
  56. Sean Fitzgerald 2002-2005 Director View profile
  57. Christopher Gerald Moore Lumsden 2002-2006 Director View profile
  58. Linda Jane Crow 2001-2008 Director View profile
  59. Susan Mary Biddle 2001-2013 Director View profile
  60. Hugh Robert Jotham Gardner 2001-2003 Director View profile
  61. Peter James Mcloughlin 2001-2003 Director View profile
  62. Marina Fariba 2001-2002 Director View profile
  63. Martin Richard Ian Lane 2001-2005 Director View profile
  64. Roger Jonathan Fink 2001-2013 Director View profile
  65. Jonathan Andrew Reardon 2001-2013 Director View profile
  66. Martin Webster 2001-2024 Director View profile
  67. Duncan Francis Mcdonald 2000-2004 Director View profile
  68. Jonathan Paul Harris 2000-2021 Director View profile
  69. Quentin Jan Zentner 1999-2000 Director View profile
  70. Peter John Ranyard 1999-2000 Director View profile
  71. Scott Barraclough 1999-2003 Director View profile
  72. Rhodri Davies 1999-2005 Director View profile
  73. Graham Middlemiss 1999-2003 Director View profile
  74. Gareth Maitland Edwards 1998-2017 Director View profile
  75. Andrew John Carpenter 1998-2000 Director View profile
  76. Pamela Tracey Coldwell 1998-2003 Director View profile
  77. Nicholas Charles Philip Cockcroft 1998-1999 Director View profile
  78. David Williams 1998-1999 Director View profile
  79. Donald John Stewart 1998-2000 Director View profile
  80. Susan Mary Paton 1997-2004 Director View profile
  81. Jeremy Jonathan Richard Willcocks 1997-2001 Director View profile
  82. Stephen John Miles 1997-2014 Director View profile
  83. Gregory Dominic Knowles 1997-2001 Director View profile
  84. John Cleland 1997-2023 Director View profile
  85. Paul Matthew Harkin 1997-2022 Director View profile
  86. Andrew Mark Kerr 1997-2025 Director View profile
  87. David Levin 1996-1999 Director View profile
  88. Robert Neil James 1996-1998 Director View profile
  89. James Lynd Lavery 1996-2002 Director View profile
  90. Patrick Tyson Martin 1996-1996 Director View profile
  91. Steven Clifford 1995-1998 Director View profile
  92. Charles Roderick King-Farlow 1995-2001 Director View profile
  93. George Patrick Arthur Shelley Twist 1995-2016 Director View profile
  94. Leon David Flavell 1995-1996 Director View profile
  95. David Charles Cooke 1995-2002 Director View profile
  96. Amanda Jane Perry Allen 1995-2002 Director View profile
  97. Alan Edward Greenough 1995-2004 Director View profile
  98. Jeremy Paul Phillips 1995-2013 Director View profile
  99. Andrew Keith Eastgate 1995-2004 Director View profile
  100. Andrew Geoffrey Walsh 1995-2005 Director View profile
  101. Simon Dudley Vaughan Gronow 1995-2011 Director View profile
  102. David John Hughes 1995-2002 Director View profile
  103. David John Cooke 1995-2001 Director View profile
  104. Paul Michael Claydon 1995-1998 Director View profile
  105. Alan Farkas 1995-2013 Director View profile
  106. Patrick John Green 1995-2004 Director View profile
  107. Cameron Archibald Woodrow 1995-2002 Director View profile
  108. Duncan Murray 1995-1999 Director View profile
  109. Susan Penelope Jane Thomas-Green 1994-2004 Director View profile
  110. Constance Armine Louise Wallace 1994-2004 Director View profile
  111. Andrew Kay 1994-1996 Director View profile
  112. John Holden-Ross 1994-1996 Director View profile
  113. Geraint Wynne Lloyd 1993-1999 Director View profile
  114. Catherine Elizabeth Baxandall 1992-1994 Director View profile
  115. Michael John Robinson 2002 Director View profile
  116. Caroline Anne Pearce 1999 Director View profile
  117. John Michael Skirrow Christian 2018 Director View profile
  118. Trevor Charles Clarke 1994 Director View profile
  119. David William Jervis Crone 1997 Director View profile
  120. Martin Shaw 2014 Director View profile
  121. Richard Mark James 1994 Director View profile
  122. Judith Anne Greaves 2014 Director View profile
  123. Frank Ian Suttie 1997 Director View profile
  124. Charles Sean Lippell 1997 Director View profile
  125. Edward Anthony Blackmore 1993 Director View profile
  126. Nicholas John Painter 1994 Director View profile
  127. Andrew William Walker 2004 Director View profile
  128. Michael Geoffrey Longden 1997 Director View profile
  129. Andrew William Gosnay 2004 Director View profile
  130. Peter Edward Faber 1995 Director View profile
  131. Daniel James Hildred 2007-2015 Secretary View profile
  132. Mark Kenneth Ager 2001-2010 Secretary View profile
  133. Hartley Owen Brigg 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-trading company
Incorporated
18/11/1988

Ownership

Owned by (1) 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.

  • Pinsent Masons LLP
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Pinsent Masons Director Limited is controlled by Pinsent Masons LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pinsent Masons LLP.

43 other companies in this group

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
£3
Cash
£3
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2026-04-30Not reported£3
2026-04-30Not reported£3

Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. 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.

14 directors on the board

20.3y median 21.4y
average tenure
29.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (14)

1
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.

Professional services 21Dormant 3Finance 3Health and social care 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02318925
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2028
Edition
Register edition compiled 27th September 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