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Company · London

Pinnacle Group Limited

Management of real estate on a fee or contract basis

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

Network

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

Who leads it

Previous officers 31

  1. Roderick Antony Holdsworth 2025-2026 Director View profile
  2. Kevin Blake Catlett 2023-2024 Director View profile
  3. Chi Wah Terrence Tsang 2021-2024 Director View profile
  4. Karandeep Luke Singh Dhanoa 2020-2023 Director View profile
  5. Richard Martin Hamilton Croft-Sharland 2019-2024 Director View profile
  6. Federico Bianchi 2019-2020 Director View profile
  7. Padraig Breen 2018-2019 Director View profile
  8. Julian Ralph Stewart Newiss 2017-2024 Director View profile
  9. Roger Delanoy Clarke 2017-2019 Director View profile
  10. Adam Khisro Mir Shah 2017-2018 Director View profile
  11. Hugh Andrew Saunders 2015-2018 Director View profile
  12. Richard Paul Margree 2014-2017 Director View profile
  13. Penelope Ann Hylton Elliott 2014-2017 Director View profile
  14. Spring Master Limited 2012-2017 Corporate-director View profile
  15. Robert Thomas Jonathan Rann 2011-2017 Director View profile
  16. Sammy Sean Lee 2011-2017 Director View profile
  17. Ping Yiu Jimmy Li 2011-2012 Director View profile
  18. Damian Connolly 2006-2006 Director View profile
  19. Andrew Peter Biggs 2006-2013 Director View profile
  20. Oliver Alexander Hemsley 2006-2008 Director View profile
  21. David John Nicol 2005-2006 Director View profile
  22. Giles Robert Brand 2005-2011 Director View profile
  23. Christopher John Knight 2004-2006 Director View profile
  24. Owen Hampden Inskip 2002-2004 Director View profile
  25. Jo Mark Pole Welman 2002-2002 Director View profile
  26. Godfrey Alexander Blott 2002-2015 Director View profile
  27. Aubrey John Adams 2002-2013 Director View profile
  28. John Andrew Swinney 2002-2005 Director View profile
  29. Michael William Harrison Penny 2006-2015 Secretary View profile
  30. Andrew Malcolm Lee 2006-2006 Secretary View profile
  31. Michael David Comras 2003-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Cleaning Service for Key Worker and Student Lets Buyer: Notting Hill Genesis Value not published Date not published CPV 90910000 Source: Find a Tender

    Notting Hill Genesis are seeking a Cleaning Service provider at 13 sites across Central London, Brentford and Dulwich. The contract will be let for 5 years, with the option to extend by a further 2 years.

About

What it does
Management of real estate on a fee or contract basis
Incorporated
25/06/2001
Registered office
London
Previous names
Pinnacle Regeneration Group Limited (until 14/07/2015)

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. Pinnacle Group Limited is controlled by Hyde Pinnacle Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-09-05 · source: Companies House PSC register
  2. Hyde Pinnacle Limited is controlled by Chi Wah Terrence Tsang
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-10-01, ceased 2023-06-21 · source: Companies House PSC register

Ultimately controlled by Chi Wah Terrence Tsang.

27 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.

4 directors on the board

9y median 5.1y
average tenure
24.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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 28Business services 16Professional services 8Construction 7Finance 7Other services 5Tech and media 4Dormant 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
04240859
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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