Company
Pinelodge Limited
Pinelodge Limited is an active UK company (number 02769796), incorporated 1992, with 4 current directors including Nicholas Mark Hugh Grayson and Cheryle Patricia Grayson. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Kathryn Daly 2009-2016 View profile
- John Hugh Grayson 1992-2019 View profile
- Ian Michael Brown 1992-2002 View profile
- Paul St John Daly 1992-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 02/12/1992
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.
- Pinelog Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Pinelodge Limited
is controlled by Pinelog Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Pinelog Limited
is controlled by Pinelog Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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
- £2
- Cash
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £2 |
| 2025-10-31 | Not reported | £2 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
4 directors on the board
- Mark Jonathan Randall Director · appointed 2002
- Nicholas Mark Hugh Grayson Director · appointed 2019
- Beverley Anne Grayson Director · appointed 2009
- Cheryle Patricia Grayson Director · appointed 2011
Directors past 6 years
- Mark Jonathan Randall Director · appointed 2002
- Nicholas Mark Hugh Grayson Director · appointed 2019
- Beverley Anne Grayson Director · appointed 2009
- Cheryle Patricia Grayson Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Cheryle Patricia Grayson Director · appointed 2011
Portfolio (3)
- Mark Jonathan Randall Director · appointed 2002
- Nicholas Mark Hugh Grayson Director · appointed 2019
- Beverley Anne Grayson Director · appointed 2009
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
- 02769796
- 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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