Pinfields Limited
Company 04525357 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Nicholas Charles Pinfield Director · appointed 2003
- Georgina Gallagher-Kennett Director · appointed 2023
- Jonathan Lindsay Holmes Director · appointed 2023
- Amy Jennings Director · appointed 2021
- Andrew Colin Blundell Director · appointed 2023
7.4y median 2.9y
average tenure
23y
longest tenure
Directors past 6 years
- Nicholas Charles Pinfield Director · appointed 2003
First-time vs portfolio directors
Portfolio (5)
- Nicholas Charles Pinfield Director · appointed 2003
- Georgina Gallagher-Kennett Director · appointed 2023
- Jonathan Lindsay Holmes Director · appointed 2023
- Amy Jennings Director · appointed 2021
- Andrew Colin Blundell Director · appointed 2023
0
also govern a charity
0
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.
Professional services 7Business services 2Finance 2Property 2Hospitality 1Other services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Gardiner Fosh Limited 5 shared directors
- PPW Limited 2 shared directors
- Pinfields Accountants LLP 2 shared directors
Connected through a shared director
- Pinfield Secretaries Limited 1 shared director
- Pinfields Wealth Management Limited 1 shared director
- Meryll Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04525357 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2002 |
| Address | MERYLL HOUSE, 57 WORCESTER ROAD, BROMSGROVE, WORCS, B61 7DN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
94120 - Activities of professional membership organizations
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.
- Paul John Tivey
50-75% shares, 50-75% voting · notified 2016-04-06 - Nicholas Charles Pinfield
25-50% shares, 25-50% voting · notified 2016-04-06 - Keith Meryll Pinfield ceased 2021-12-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Alan Hess ceased 2021-03-31
significant influence · notified 2016-04-06
Officers (13)
- Georgina Gallagher-Kennett Director · appointed 2023
- Jonathan Lindsay Holmes Director · appointed 2023
- Andrew Colin Blundell Director · appointed 2023
- Amy Jennings Director · appointed 2021
- Amy Jennings Secretary · appointed 2018
- Nicholas Charles Pinfield Director · appointed 2003
- Paul John Tivey Secretary · appointed 2003
Show 6 former officers
- Mark Neil Warman Director · appointed 2010 · resigned 2015
- Keith Meryll Pinfield Director · appointed 2003 · resigned 2021
- David Anthony Rostance Director · appointed 2003 · resigned 2010
- Guy Rigby Foster Director · appointed 2003 · resigned 2011
- Alan Hess Director · appointed 2002 · resigned 2021
- Peter Edward Broadhead Director · appointed 2002 · resigned 2015
Directors and officers on the Companies House record, current and former.
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