Overview
Pinner Green Management Limited's network
4 people1 organisationExplore in 3Di4 listed on the board. 1 organisation shares a board member with this company.The large node is Pinner Green Management Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Dr Shehani Marion Niroma Alwis | Director | 2022 | 4 yrs |
| Dr Conan James Lundy | Director | 2022 | 4 yrs |
| Vinay Mansukh | Director | 2011 | 15 yrs |
| Pavlos Paul Petri | Director | 2010 | 16 yrs |
Recent news and events
From the public record
- 13 May 2026Confirmation statement made up to this dateCompanies House company file
- 31 July 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Pavlos Paul Petri | Director | 5 February 2010 | No other current boards on our record |
| Vinay Mansukh | Director | 5 June 2011 | 2 other current boards |
| Dr Shehani Marion Niroma Alwis | Director | 23 June 2022 | No other current boards on our record |
| Dr Conan James Lundy | Director | 23 June 2022 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
13 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Raksha Satish Patel | Director | 14 June 2016 | 28 February 2021 |
| Lindsay Rowland Nashed | Director | 26 May 2015 | 6 June 2016 |
| Christopher James Burke | Director | 26 November 1997 | 26 May 2015 |
| Mark Christopher Rogers | Director | 18 February 2013 | 1 October 2014 |
| Veronica Lake | Company secretary | Not recorded | 19 February 2012 |
| Mark Skinner | Director | 1 January 2003 | 5 February 2010 |
| Kathleen May Drake | Director | 6 March 1996 | 3 June 2005 |
| Terence Munro | Director | 2 July 1999 | 31 December 2002 |
| Gary Anthony Tearle | Director | 6 March 1996 | 2 July 1999 |
| Daniel Jonathan Ross | Director | Not recorded | 8 August 1997 |
| Ann Marilyn Barton | Director | 31 October 1994 | 6 March 1996 |
| Gerald Drake | Director | Not recorded | 16 January 1996 |
| Susan Philips | Director | Not recorded | 31 October 1994 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Pavlos Paul Petri Director · appointed 2010
- Dr Shehani Marion Niroma Alwis Director · appointed 2022
- Vinay Mansukh Director · appointed 2011
- Dr Conan James Lundy Director · appointed 2022
Directors past 6 years
- Pavlos Paul Petri Director · appointed 2010
- Vinay Mansukh Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- Pavlos Paul Petri Director · appointed 2010
- Dr Shehani Marion Niroma Alwis Director · appointed 2022
- Dr Conan James Lundy Director · appointed 2022
Portfolio (1)
- Vinay Mansukh Director · appointed 2011
Where else this board sits
The 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Network
Network
iThe large node is Pinner Green Management Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
5 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|
| 31 July 2025 | Not reported | Not reported | £6.90k | £6.90k | Not reported | 0 |
| 31 July 2024 | Not reported | Not reported | £5.85k | £5.85k | Not reported | 0 |
| 31 July 2023 | Not reported | Not reported | £3.40k | £3.40k | Not reported | 0 |
| 31 July 2022 | Not reported | Not reported | £2.49k | £2.49k | Not reported | 0 |
| 31 July 2021 | Not reported | Not reported | £14.72k | £14.72k | Not reported | 0 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 July 2025
- Next accounts due
- 30 April 2027 Not yet due
- Confirmation statement last made up to
- 13 May 2026
- Next confirmation statement due
- 27 May 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 02406742
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 21 July 1989
- Registered office
- 10 Pinner Green, Pinner, Middlesex, HA5 2AA
- Nature of business (SIC)
- 74990 Non-trading company
- Latest accounts
- 31 July 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 July 2025
- Next accounts due
- 30 April 2027 Not yet due
- Confirmation statement last made up to
- 13 May 2026
- Next confirmation statement due
- 27 May 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
3iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.3 companies are registered at this address.
Same sector and place
36iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.36 other active companies have the same main business code (74990 Non-trading company) and a registered office in the HA5 postcode district.
- Pierhead Wharf Limited
- Clifford & Co UK Administration Limited
- Ultimate Power Solutions Limited
- CCK Video Services Limited
- Donarson Limited
- M G Corporate Finance Ltd
Showing 6 of 36Show moreShow fewerShow all 36 →
Recent news and events
From the public record
- 13 May 2026Confirmation statement made up to this dateCompanies House company file
- 31 July 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 14 June 2017), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.