Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Pinewood (Kanes Hill) Management Company Limited

Pinewood (Kanes Hill) Management Company Limited is an active UK company (number 03052679), incorporated 1995, with 3 current directors including Heather Mary Baker and James Matthew Tait. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Pinewood (Kanes Hill) Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Mark Leonard Newman 2009-2015 Director View profile
  2. David Davies 2008-2019 Director View profile
  3. John Clement Evans 2000-2000 Director View profile
  4. John Frederick Mursell 1999-2009 Director View profile
  5. Ian Michael Milne 1997-1999 Director View profile
  6. Anthony Frederick Paul Trist 1997-2000 Director View profile
  7. Richard James Barclay Hill 1995-1997 Director View profile
  8. Garry Anthony Moore 2007-2020 Secretary View profile
  9. Brian Michael Hibbert 2005-2007 Secretary View profile
  10. Richard George Bathurst 2001-2008 Secretary View profile
  11. Patricia Claire Butt 1999-2005 Secretary View profile
  12. Sally Anne Roberts 1997-1999 Secretary View profile
  13. David Peter Sheard 1995-1997 Secretary 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
03/05/1995

Financials

Net assets
-£1,560
Total assets
£70,463
Cash
£70,940
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

3 directors on the board

8.5y median 7.5y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Construction 1Other services 1Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03052679
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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