Company
Pinewood Court (Marston Green) Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Andrew Insley 2008-2010 View profile
- Robert Clive Priddey 2008-2015 View profile
- Giovanni Cerone 2008-2019 View profile
- Andrew Bradley 2008-2010 View profile
- Jeffrey Randall Macklin 2008-2008 View profile
- Wendy Merricks 2006-2018 View profile
- Stephen Philip Allkins 2003-2006 View profile
- Nicholas Roy Mabbett 2002-2006 View profile
- Alison Elizabeth Randall 2006-2020 View profile
- Timothy Guy Haslam 2002-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 22/05/2002
Ownership
Owned by (2) 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.
- David Harvey Simpson
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Robert Charles Simpson
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Pinewood Court (Marston Green) Management Limited
is controlled by David Harvey Simpson
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Harvey Simpson.
4 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
- Net assets
- £105
- Total assets
- £105
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
2 directors on the board
- David Harvey Simpson Director · appointed 2015
- Robert Charles Simpson Director · appointed 2019
Directors past 6 years
- David Harvey Simpson Director · appointed 2015
- Robert Charles Simpson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- David Harvey Simpson Director · appointed 2015
- Robert Charles Simpson Director · appointed 2019
Also govern a charity
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
- 04445027
- 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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