Pinchington Management Limited
Company 03095644 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
- Martin John Chilcott Director · appointed 1998
- Joseph Little John Davis Director · appointed 1998
Directors past 6 years
- Martin John Chilcott Director · appointed 1998
- Joseph Little John Davis Director · appointed 1998
First-time vs portfolio directors
First-time (1)
- Martin John Chilcott Director · appointed 1998
Portfolio (1)
- Joseph Little John Davis Director · appointed 1998
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.
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.
Connected through a shared director
- Rowstock Limited 1 shared director
- Rowstock Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03095644 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/1995 |
| Address | C/O WAYLANDS AUTOMOTIVE LIMITED, IMPERIAL WAY, READING, RG2 0BF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- IRP Holdings Limited ceased 2020-01-02
25-50% shares · notified 2016-08-04
Officers (18)
- James Martin Smullen Secretary · appointed 2019
- City Motor Holdings Limited Corporate-director · appointed 2014
- Martin John Chilcott Director · appointed 1998
- Joseph Little John Davis Director · appointed 1998
Show 14 former officers
- Stephen Robert Jones Secretary · appointed 2016 · resigned 2023
- Daniel Stuart Taylor Director · appointed 2014 · resigned 2016
- Daniel Stuart Taylor Secretary · appointed 2014 · resigned 2016
- Stephen James Roff Director · appointed 2013 · resigned 2014
- Zoe Ann Martin Director · appointed 2002 · resigned 2013
- Roy Herbert Satterley Letman Director · appointed 1998 · resigned 2002
- Timothy Mark Jones Director · appointed 1998 · resigned 2019
- John Francis O'Hanlon Secretary · appointed 1998 · resigned 2014
- Anthony Thomas Stanier Director · appointed 1998 · resigned 2000
- Russell Sean Franks Director · appointed 1998 · resigned 1998
- Malcolm Thomas Bull Director · appointed 1995 · resigned 1998
- Andrew Christopher Mash Secretary · appointed 1995 · resigned 1998
- Hugh Thornley Edmunds Director · appointed 1995 · resigned 1995
- SP Secretaries Limited Corporate-secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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