Pinewood Maintenance Limited

Company 03866880 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

0.8y median 0.6y

average tenure

1.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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 3Health and social care 1Hospitality 1Professional services 1Tech and media 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Pinewood Maintenance (2) Limited 3 shared directors
Midland Mencap 1 shared director
Fuelsoft Limited 1 shared director
Forward Carers C.I.C. 1 shared director
Evol Consultancy Limited 1 shared director

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

Company details

Number	03866880
Status	Active
Type	Private Limited Company
Incorporated	27/10/1999
Address	PINEWOOD BELL HEATH WAY, WOODGATE BUSINESS PARK WOODGATE, BIRMINGHAM, WEST MIDLANDS, B32 3BZ
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (2)

Midland Mencap
ownership of shares 50-75% voting rights 50-75%
Director Robert Michael Cox ceased 2018 British
significant influence or control

Officers (9)

Melanie Anne Roberts Director · appointed 2025
David Rogers Director · appointed 2025
Darren Priddey Director · appointed 2025
David Rogers Secretary · appointed 2019

Show 5 former officers

Glyn Richard Highfield Director · appointed 2021 · resigned 2025
Neil John Smith Director · appointed 2019 · resigned 2021
Martin Friel Gallagher Director · appointed 2019 · resigned 2025
COX, Robert Michael, Director Secretary · appointed 1999 · resigned 2019
Jean Elizabeth Caddick Director · appointed 1999 · resigned 2019

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

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