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Company · London

Pinnacle Places Limited

Management of real estate on a fee or contract basis

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

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Who leads it

Previous officers 18

  1. Neil Hamilton Euesden 2016-2019 Director View profile
  2. Lesley Kate Roberts 2016-2016 Director View profile
  3. Hugh Andrew Saunders 2015-2018 Director View profile
  4. Michael William Harrison Penny 2007-2015 Director View profile
  5. Michael David Comras 2006-2006 Director View profile
  6. Jo Mark Pole Welman 2001-2002 Director View profile
  7. Roger Miles Whitworth Taylor 2001-2002 Director View profile
  8. Andrew Peter Biggs 2000-2003 Director View profile
  9. John Andrew Swinney 1999-2003 Director View profile
  10. Godfrey Alexander Blott 1998-2003 Director View profile
  11. David Stanley Davies 1998-2000 Director View profile
  12. Nickolas John Medhurst 1997-1998 Director View profile
  13. Aubrey John Adams 1997-2003 Director View profile
  14. Owen Hampden Inskip 1996-2003 Director View profile
  15. Andrew Malcolm Lee 2002-2025 Secretary View profile
  16. Timothy Saunders 1998-2002 Secretary View profile
  17. Childs, Lisbeth Ann, Doctor 1998-1998 Secretary View profile
  18. Angeli Asha Gulhane 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
30/09/1996
Registered office
London
Previous names
Jsspinnacle Group Limited (until 18/09/2014)

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.

Group

  1. Pinnacle Places Limited is controlled by Pinnacle Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Pinnacle Group Limited is controlled by Hyde Pinnacle Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-09-05 · source: Companies House PSC register
  3. Hyde Pinnacle Limited is controlled by Chi Wah Terrence Tsang
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-10-01, ceased 2023-06-21 · source: Companies House PSC register

Ultimately controlled by Chi Wah Terrence Tsang.

27 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.

3 directors on the board

15.4y median 10.4y
average tenure
27.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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 22Business services 20Construction 7Professional services 7Finance 5Other services 4Tech and media 4

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
03256483
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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