Company
Pinelog Group Limited
Pinelog Group Limited is an active UK company (number 04420286), incorporated 2002, with 5 current directors including Mark Jonathan Randall and James Whistler Berresford. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Nigel Byron Wimpenny 2018-2020 View profile
- Alistair Hill Gray 2002-2010 View profile
- Ian Stuart Grant 2002-2012 View profile
- John Hugh Grayson 2002-2019 View profile
- Barrie Cottingham 2002-2013 View profile
- Judith Goldacre 2018-2020 View profile
- Andrew Philip Parker 2015-2016 View profile
- Craig Philip Insley 2013-2015 View profile
- Paul St John Daly 2006-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/04/2002
Ownership
Owned by (4) 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.
- Beverley Anne Grayson
25-50% shares · notified 2024-10-17 - Nicholas Mark Hugh Grayson
25-50% shares · notified 2024-10-17 - Lyndsey Fiona Grayson
25-50% shares · notified 2024-10-17 - Beverley Anne Grayson ceased 2024-10-17
25-50% shares · notified 2016-04-06
Group
- Pinelog Group Limited
is controlled by Beverley Anne Grayson
Evidence
active 25-50% shares · notified 2024-10-17 · source: Companies House PSC register
Ultimately controlled by Beverley Anne Grayson.
8 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.
Financials
- Total assets
- £2,997,000
- Cash
- £1,133,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £212,000,000
Filed as Group accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-02 | Not reported | Not reported |
| 2025-11-02 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-02. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- James Whistler Berresford Director · appointed 2016
- Lyndsey Fiona Grayson Director · appointed 2006
- Mark Jonathan Randall Director · appointed 2020
- Nicholas Mark Hugh Grayson Director · appointed 2006
- Beverley Anne Grayson Director · appointed 2014
Directors past 6 years
- James Whistler Berresford Director · appointed 2016
- Lyndsey Fiona Grayson Director · appointed 2006
- Mark Jonathan Randall Director · appointed 2020
- Nicholas Mark Hugh Grayson Director · appointed 2006
- Beverley Anne Grayson Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- James Whistler Berresford Director · appointed 2016
Portfolio (4)
- Lyndsey Fiona Grayson Director · appointed 2006
- Mark Jonathan Randall Director · appointed 2020
- Nicholas Mark Hugh Grayson Director · appointed 2006
- Beverley Anne Grayson Director · appointed 2014
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
- 04420286
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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