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Pinewood Group Limited

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

Network

The large node is Pinewood Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Nathan Nissim Shike 2016-2024 Director View profile
  2. Alison Claire Trewartha 2016-2024 Director View profile
  3. Mary-Teresa Rainey 2015-2016 Director View profile
  4. Dr Catherine Raines 2015-2015 Director View profile
  5. Christopher John Naisby 2013-2019 Director View profile
  6. Thomas Eardley Allison 2013-2015 Director View profile
  7. Ruth Catherine Prior 2012-2016 Director View profile
  8. James Stephen Christian 2012-2015 Director View profile
  9. Mark Andrew Senior 2011-2013 Director View profile
  10. James Graham Donald 2006-2011 Director View profile
  11. Nicholas David James Smith 2005-2017 Director View profile
  12. Nigel Hall 2004-2011 Director View profile
  13. Michael Ronald John Pacitti 2003-2004 Director View profile
  14. Neville Shulman 2003-2004 Director View profile
  15. Patrick Francis Garner 2001-2012 Director View profile
  16. Denis Brian Carrigan 2001-2002 Director View profile
  17. Ridley Scott 2001-2004 Director View profile
  18. Anthony Scott 2001-2004 Director View profile
  19. Bryan Adrian Falconer Burn 2000-2011 Director View profile
  20. John Richard Gawthorne 2000-2001 Director View profile
  21. Stephen Richard Jaggs 2000-2005 Director View profile
  22. Michael Ian Grade 2000-2016 Director View profile
  23. Bridget Sheldon-Hill 2017-2019 Secretary View profile
  24. Andrew Mark Smith 2010-2017 Secretary View profile
  25. David Matthew Richardson 2008-2010 Secretary View profile
  26. Nigel Ellis Wolfin 2000-2008 Secretary View profile
  27. Ivan Patrick Dunleavy 2000-2017 Secretary 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
07/12/1999

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. Pinewood Group Limited is controlled by Picture Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-05 · source: Companies House PSC register

Ultimately controlled by Picture Holdco Limited.

24 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.

6 directors on the board

7.6y median 8.5y
average tenure
14.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Tech and media 13Property 12Finance 11Business services 4Construction 3Professional services 3

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
03889552
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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