The Governance RegisterEdition 2026 · Compiled 12th July 2026

Pinstone Group Limited

Company 04436470 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
21.2y median 21.7y
average tenure
24.1y
longest tenure
3
directors past 6 years
0 vs 2 portfolio
first-time directors
3
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 9Construction 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04436470
StatusActive
TypePrivate Limited Company
Incorporated13/05/2002
AddressTHE FOUNDRY, 77 FULHAM PALACE ROAD, LONDON, W6 8AF
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

  • Sovereign Fiduciary Trust Company Limited
    ownership of shares 25-50%

Officers (5)

  • Sturdy, Adam Roger Jerome Director · appointed 2008
  • Woods, Joanna Vivien Director · appointed 2004
  • Sturdy, Roger Beresford Director · appointed 2002
  • Sturdy, Angela Margaret Former Director · appointed 2002 · resigned 2005
  • Bagga, Chandrakant Former Director · appointed 2002 · resigned 2022

Directors and officers on the Companies House record, current and former.

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