Pinelands Management Limited

Company 03316966 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.

directors on the board

9.9y median 11.4y

average tenure

14.3y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Samuel Roberts Associates Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03316966
Status	Active
Type	Private Limited Company
Incorporated	12/02/1997
Address	2ND FLOOR, HELITING HOUSE, RICHMOND HILL, BOURNEMOUTH, DORSET, BH1 6HT
Accounts next due	24/03/2027
Accounts last made up	23/06/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

Mr Francisco Ribas Spanish
ownership of shares 25-50%

Officers (21)

Ashfield, Chandra Clive Secretary · appointed 2025
Ashfield, Toby James Secretary · appointed 2024
Filep, Alex Director · appointed 2022
Thompson, Martin Robert Director · appointed 2015
Simcox, Andrew James Director · appointed 2012
Mcleavy, Diane Beverley Secretary · appointed 2000
Coleman, David Antony Former Director · appointed 2014 · resigned 2015
Fisher, Ann Former Director · appointed 2010 · resigned 2011
Farquharson, Emma Jane Former Director · appointed 2005 · resigned 2010
Power, Raymond Former Director · appointed 2005 · resigned 2007
Hueting, Louise Former Director · appointed 2005 · resigned 2009
Little, John Gordon Former Director · appointed 2004 · resigned 2014
Warner, David Former Director · appointed 2001 · resigned 2004
Miller, Stephen John Former Director · appointed 2001 · resigned 2004
Fisher, Eugene Former Director · appointed 2000 · resigned 2003
Murray, Molly Sheila Former Director · appointed 1998 · resigned 1999
Rigby, Lorraine Shirley Former Director · appointed 1998 · resigned 1999
Ribas, Jose Teodoro Former Director · appointed 1998 · resigned 1999
Hubbard, William Patrick Former Director · appointed 1998 · resigned 2000
Badger, John Edward Former Director · appointed 1997 · resigned 2001
Dean, John William Former Secretary · appointed 1997 · resigned 2001

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

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