Earleywood Pines Management Limited

Company 03062988 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.

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

John Alison Cox Director · appointed 2022
Yvonne Celia Lubbock Director · appointed 1997
Pernille Tholstrup Director · appointed 2022

12.2y median 3.6y

average tenure

29.5y

longest tenure

Directors past 6 years

Yvonne Celia Lubbock Director · appointed 1997

First-time vs portfolio directors

First-time (3)

John Alison Cox Director · appointed 2022
Yvonne Celia Lubbock Director · appointed 1997
Pernille Tholstrup Director · appointed 2022

also govern a charity

left in the last 12 months

Company details

Number	03062988
Status	Active
Type	Private Limited Company
Incorporated	31/05/1995
Address	3 EARLEYWOOD PINES, CORONATION ROAD, ASCOT, BERKSHIRE, SL5 9LH
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (10)

John Alison Cox Director · appointed 2022
Pernille Tholstrup Director · appointed 2022
Stephen Kitson Secretary · appointed 2008
Yvonne Celia Lubbock Director · appointed 1997

Show 6 former officers

Gillian Rosalie Wood Director · appointed 2009 · resigned 2022
Shirley Beadle Secretary · appointed 1997 · resigned 2009
Christopher William Wood Director · appointed 1997 · resigned 2009
Peter William Haynes Director · appointed 1997 · resigned 2006
Peter Robert Burton Director · appointed 1995 · resigned 1997
Peter Hayes Secretary · appointed 1995 · resigned 1997

Directors and officers on the Companies House record, current and former.

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