Company
Pineapple Corporation PLC
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Andrew David Denzil Crichton 2014-2018 View profile
- Gavin Sorrell 2007-2015 View profile
- NIT NOI Limited 2005-2006 View profile
- Jan Eric Johan Berglund 1996-2007 View profile
- Christian Paul Adam Berglund 1995-1996 View profile
- Debbie Moore 1994-1995 View profile
- Justin Naish 2000-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 29/07/1994
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.
- David Charles Farley ceased 2019-03-01
significant influence · notified 2016-04-07
Group
- Pineapple Corporation PLC
is controlled by David Charles Farley
Evidence
ceased significant influence · notified 2016-04-07, ceased 2019-03-01 · source: Companies House PSC register
Ultimately controlled by David Charles Farley.
29 other companies in this group
- Earthstring Limited
- Pineapple Property 1C Limited
- Awarddeal Limited
- Pineapple Property 1A Limited
- Spiritframe Limited
- Pineapple Property 1D Limited
- Torasup Limited
- Pineapple Property 1E Limited
- 10638685
- Aspectsaver Limited
- Pointexport Limited
- Drillscene Limited
- Pineapple Property 1J Limited
- Shapemenu Limited
- Aspectvista Limited
- Delta House Studios Limited
- Logicspirit Limited
- Duneflight Limited
- Cranswick Builders Limited
- Pineapple Property 1G Limited
- Saverteam Limited
- Pineapple Property 1F Limited
- Pineapple Property 1H Limited
- Pineapple Property 1K Limited
- Pineapple Property 1B Limited
- Pineapple Property 1L Limited
- Greenexpert Limited
- Basechange Limited
- Pineapple Property 1I Limited
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.
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.
2 directors on the board
- Tom Henrik Berglund Director · appointed 1994
- David Charles Farley Director · appointed 2007
Directors past 6 years
- Tom Henrik Berglund Director · appointed 1994
- David Charles Farley Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Tom Henrik Berglund Director · appointed 1994
- David Charles Farley Director · appointed 2007
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
- 02954192
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data