Company
The Pines (Sutton) Management Company Limited
The Pines (Sutton) Management Company Limited is an active UK company (number 02879427), incorporated 1993, with 4 current directors including Philip John Edwards and Adrian Simpson. 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 15
- Terri Alison Tuvey 2008-2009 View profile
- Pamela Joan Shepherd 2004-2010 View profile
- Ivy May Markham 2004-2007 View profile
- Michael Allan Parry 2002-2010 View profile
- Lindsay Anne Brittain 2000-2002 View profile
- Martin Charles Hicks 1998-2002 View profile
- William Elon Whaley 1996-2002 View profile
- Simon Paul Pickard 1996-1996 View profile
- Roger Sidney Geoffrey Hammond 1993-1996 View profile
- Nigel Roy Spencer 1993-1996 View profile
- Daphne Clarke 1996-2015 View profile
- John Frederick Mason 1996-1998 View profile
- Stuart Leslie Seymour 1996-1996 View profile
- Christopher John Maityard 1995-1996 View profile
- David Martyn Jackson Green 1993-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/12/1993
Financials
- Net assets
- £113,638
- Total assets
- £113,638
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-24 | Not reported | £113,638 |
| 2024-12-24 | Not reported | £92,782 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-24. 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
- Adrian Simpson Director · appointed 2010
- Richard Patrick French Director · appointed 2009
- Philip John Edwards Director · appointed 2014
- Brenda Valerie Stewart Director · appointed 2009
Directors past 6 years
- Adrian Simpson Director · appointed 2010
- Richard Patrick French Director · appointed 2009
- Philip John Edwards Director · appointed 2014
- Brenda Valerie Stewart Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Richard Patrick French Director · appointed 2009
- Brenda Valerie Stewart Director · appointed 2009
Portfolio (2)
- Adrian Simpson Director · appointed 2010
- Philip John Edwards Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02879427
- 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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