Company
Pinelands Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Pinelands Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- David Antony Coleman 2014-2015 View profile
- Ann Fisher 2010-2011 View profile
- Emma Jane Farquharson 2005-2010 View profile
- Raymond Power 2005-2007 View profile
- Louise Hueting 2005-2009 View profile
- John Gordon Little 2004-2014 View profile
- David Warner 2001-2004 View profile
- Stephen John Miller 2001-2004 View profile
- Eugene Fisher 2000-2003 View profile
- Molly Sheila Murray 1998-1999 View profile
- Lorraine Shirley Rigby 1998-1999 View profile
- Jose Teodoro Ribas 1998-1999 View profile
- William Patrick Hubbard 1998-2000 View profile
- John Edward Badger 1997-2001 View profile
- John William Dean 1997-2001 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
- 12/02/1997
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.
- Francisco Ribas
25-50% shares · notified 2016-04-06
Group
- Pinelands Management Limited
is controlled by Francisco Ribas
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Francisco Ribas.
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.
Financials
- Total assets
- £39
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-23. 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
- Andrew James Simcox Director · appointed 2012
- Alex Filep Director · appointed 2022
- Martin Robert Thompson Director · appointed 2015
Directors past 6 years
- Andrew James Simcox Director · appointed 2012
- Martin Robert Thompson Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Alex Filep Director · appointed 2022
- Martin Robert Thompson Director · appointed 2015
Portfolio (1)
- Andrew James Simcox Director · appointed 2012
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03316966
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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