Pinelex Management Limited
Company 02817273 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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02817273 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/1993 |
| Address | ESTATES OFFICE 11 MAIN DRIVE, EAST LANE BUSINESS PARK, WEMBLEY, HA9 7NA |
| Accounts next due | 23/09/2026 |
| Accounts last made up | 23/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Geoffrey Michael Warren British
significant influence or control - Vue Properties Limited
ownership of shares 25-50% voting rights 25-50%
Officers (26)
- Michael Eugene Holahan Director · appointed 2015
- Antonio Manuel Rocha Mendes Director · appointed 2015
Show 24 former officers
- David Stanton Secretary · appointed 2015 · resigned 2017
- Gary John Felce Director · appointed 2007 · resigned 2015
- David Robert Lee Director · appointed 2007 · resigned 2015
- Kamaljit Singh Dosanjh Director · appointed 2003 · resigned 2013
- Paul Richard Till Director · appointed 2003 · resigned 2004
- Amersham Corporate Services Limited Corporate-secretary · appointed 2002 · resigned 2013
- David Bisoni Director · appointed 2001 · resigned 2003
- Stuart John Richmond-Watson Director · appointed 2001 · resigned 2004
- Elizabeth Ann Walker Director · appointed 2001 · resigned 2002
- Jane Elizabeth Bond Director · appointed 2000 · resigned 2003
- Mark Robert Bingham Younger Director · appointed 1999 · resigned 2000
- James Edward Sullivan Birch Secretary · appointed 1998 · resigned 2002
- Laurence George Seymour Director · appointed 1998 · resigned 1999
- Edward James Sellick Director · appointed 1998 · resigned 2000
- Robert William John Orton Director · appointed 1998 · resigned 1999
- Sam Richard Charles Shores Director · appointed 1997 · resigned 1998
- William Mcgregor Director · appointed 1997 · resigned 1998
- Patricia Ann Taylor Dregent Secretary · appointed 1996 · resigned 1998
- Ernestine Marie De 'Quervain Jahn Director · appointed 1996 · resigned 2000
- Richard Edward Lawrence Director · appointed 1996 · resigned 1997
- Ian Richard Smith Director · appointed 1995 · resigned 1997
- Roger Clive Howson Secretary · appointed 1995 · resigned 1997
- John David Henley Secretary · appointed 1993 · resigned 1995
- Carl Alexander Lewis Director · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
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