Network
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Who leads it
Previous officers 17
- Hugh Andrew Saunders 2015-2018 View profile
- Derek Potts 2010-2013 View profile
- Saul David Schneider 2009-2013 View profile
- James Kerr 2009-2013 View profile
- Vikki Louise Everett 2008-2012 View profile
- Christopher Brian Waples 2007-2010 View profile
- Michael William Harrison Penny 2006-2015 View profile
- David Nicol 2006-2006 View profile
- Andrew Gilbert Charlesworth 2006-2009 View profile
- Ian Joseph Wells 2004-2009 View profile
- Godfrey Alexander Blott 2003-2015 View profile
- Gary Stephen Lucas 2002-2004 View profile
- Richard Weston 2002-2008 View profile
- Florence Marie Francoise Barras 2002-2002 View profile
- Andrew Erskine Friend 2002-2006 View profile
- Maria Lewis 2012-2013 View profile
- Roger Keith Miller 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/03/2002
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.
- Ukpim Holdco Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Regenter Limited
is controlled by Ukpim Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Ukpim Holdco Limited
is controlled by Pinnacle Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- MY8 Development LLP
- Social Housing Regeneration Partnerships Limited
- Pinnacle Placemaking Limited
- Ukpim Holdco Limited
- Pinnacle Regeneration Group Limited
- Pinnacle Recruitment (Services) Limited
- Pinnacle Housing Limited
- Pinnacle Fund Management LTD
- Pinnacle NZ (Holdings) Limited
- Pinnacle Places Limited
- Paragon Concord Families Limited
- Pinnacle Higgins LLP
- Pulse Social Enterprises Community Interest Company
- Pinnacle PSG Holdings Limited
- Regenter Management Services Limited
- Pinnacle PSG Limited
- Hyde Pinnacle Limited
- Pinnacle People Limited
- Pinnacle Connect Limited
- Paragon Concord Limited
- Pinnacle Spaces Limited
- Pinnacle Regeneration Limited
- OC356893
- Pinnacle FM Limited
- Pinnacle Homecare Limited
- Pinnacle Group Limited
- Woking Housing Partnership Limited
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.
3 directors on the board
- James Lindon Saunders Director · appointed 2008
- Christopher Mark Hodson Director · appointed 2018
- Peregrine Murray Addison Lloyd Director · appointed 2004
Directors past 6 years
- James Lindon Saunders Director · appointed 2008
- Christopher Mark Hodson Director · appointed 2018
- Peregrine Murray Addison Lloyd Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- James Lindon Saunders Director · appointed 2008
- Christopher Mark Hodson Director · appointed 2018
- Peregrine Murray Addison Lloyd Director · appointed 2004
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04401853
- 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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