Pinebell Limited
Company 04188506 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- R.J. Contracts Limited 3 shared directors
- Ruddy Joinery Limited 2 shared directors
- Patrick Ruddy Homes Limited 2 shared directors
- Kendall Contracts Limited 2 shared directors
- Pinebell Properties Limited 1 shared director
- Staple Hall Underwriting Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04188506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2001 |
| Address | 40 CHAMBERLAYNE ROAD, LONDON, NW10 3JE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Shane Anthony Ruddy British
significant influence or control - Mr Lee Myles Ruddy ceased 2021 British
significant influence or control
Officers (6)
- Shane Anthony Ruddy Director · appointed 2021
- Alan Joseph Ruddy Director · appointed 2003
- Ruddy,, Lee Myles Director · appointed 2001
Show 3 former officers
- Patrick Joseph Ruddy Director · appointed 2001 · resigned 2010
- John Frederick Butler Secretary · appointed 2001 · resigned 2001
- Robert Campbell Thompson Director · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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