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Pinders Professional and Consultancy Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Pinders Professional and Consultancy Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Colin Anthony Houlihan 2007-2007 Director View profile
  2. Austin Raymond Chamberlin 2006-2020 Director View profile
  3. Stephen Alan Marriott 2006-2020 Director View profile
  4. David James Watson Larkin 2005-2007 Director View profile
  5. Simon David Bird 1999-2011 Director View profile
  6. John Mark Ellis 1996-2023 Director View profile
  7. Robert Michael Zenker 1996-1996 Secretary View profile
  8. Sharon Linda O'Kane 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/01/1996

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.

  • Christie Group PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Pinders Professional and Consultancy Services Limited is controlled by Christie Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Christie Group PLC is controlled by Hwfa Anthony Richard Gwyn
    Evidence
    active significant influence · notified 2025-11-19 · source: Companies House PSC register

Ultimately controlled by Hwfa Anthony Richard Gwyn.

31 other companies in this group

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.

7 directors on the board

20y median 20.5y
average tenure
30.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (1)

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.

Health and social care 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
03148183
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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