Pineapple Corporation PLC
Company 02954192 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Tom Henrik Berglund Director · appointed 1994
- David Charles Farley Director · appointed 2007
25.3y median 25.3y
average tenure
31.7y
longest tenure
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
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.
Property 43Finance 2Transport 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cranswick Builders Limited 2 shared directors
- Maplebutton Limited 2 shared directors
- Duneflight Limited 2 shared directors
Connected through a shared director
- Basechange Limited 1 shared director
- Wingdawn Property CO. Limited 1 shared director
- Finlaw Thirty-SIX Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02954192 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 29/07/1994 |
| Address | 12 BLACKS ROAD, LONDON, W6 9EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 30 Gordon Place Freehold Limited
25-50% voting · notified 2016-04-06 - Basechange Limited
75-100% shares · notified 2016-10-12 - Torasup Limited
75-100% shares · notified 2016-10-30 - Earthstring Limited
75-100% shares · notified 2016-11-15 - Greenexpert Limited
75-100% shares · notified 2016-11-15 - Drillscene Limited
75-100% shares · notified 2016-11-15 - Delta House Studios Limited
75-100% shares · notified 2016-11-15 - Saverteam Limited
75-100% shares · notified 2016-11-15 - Shapemenu Limited
75-100% shares · notified 2016-11-15 - Aspectsaver Limited
75-100% shares · notified 2016-11-15 - Spiritframe Limited
75-100% shares · notified 2016-11-15 - Logicspirit Limited
75-100% shares · notified 2016-11-15 - Aspectvista Limited
75-100% shares · notified 2016-11-15 - Cranswick Builders Limited
75-100% shares · notified 2017-01-12 - Duneflight Limited
75-100% shares · notified 2017-01-17 - C.& S. Bull ceased 2016-04-06
75-100% shares · notified 2016-04-06
Officers (11)
- Marlon Jeffery Secretary · appointed 2022
- David Charles Farley Director · appointed 2007
- Anthony John Sperrin Secretary · appointed 2006
- Tom Henrik Berglund Director · appointed 1994
Show 7 former officers
- Andrew David Denzil Crichton Director · appointed 2014 · resigned 2018
- Gavin Sorrell Director · appointed 2007 · resigned 2015
- NIT NOI Limited Corporate-director · appointed 2005 · resigned 2006
- Justin Naish Secretary · appointed 2000 · resigned 2022
- Jan Eric Johan Berglund Director · appointed 1996 · resigned 2007
- Christian Paul Adam Berglund Director · appointed 1995 · resigned 1996
- Debbie Moore Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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