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Company

Pinelog Limited

Pinelog Limited is an active UK company (number 02587185), incorporated 1991, with 3 current directors including Mark Jonathan Randall and Lyndsey Fiona Grayson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 13

  1. Craig Philip Insley 2013-2015 Director View profile
  2. Roger Langham 2007-2025 Director View profile
  3. Keith Cooper 2002-2023 Director View profile
  4. Ian Stuart Grant 1994-2013 Director View profile
  5. Alistair Hill Gray 1991-2012 Director View profile
  6. Michael George Massen 1991-1994 Director View profile
  7. John Richard Padley 1991-1994 Director View profile
  8. John Hugh Grayson 1991-2019 Director View profile
  9. William Charles Frank Moore 1997 Director View profile
  10. Judith Goldacre 2018-2020 Secretary View profile
  11. Andrew Philip Parker 2015-2016 Secretary View profile
  12. Paul St John Daly 2006-2013 Secretary View profile
  13. Ian Michael Brown 1991-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/03/1991

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.

Group

  1. Pinelog Limited is controlled by Pinelog Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Pinelog Group Limited is controlled by Beverley Anne Grayson
    Evidence
    active 25-50% shares · notified 2024-10-17 · source: Companies House PSC register

Ultimately controlled by Beverley Anne Grayson.

8 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
£1,304,000
Total assets
£1,376,000
Cash
£356,000
Employees
44
Turnover
£3,495,000
Profit/loss
-£101,000

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-11-02£3,495,000£1,304,000
2025-11-02£3,495,000£1,304,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-02. 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

15.2y median 17.4y
average tenure
21.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 8Dormant 7Business services 2Hospitality 2Retail and trade 2Property 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
02587185
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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