Company · Bromsgrove
Pinfields Limited
Activities of professional membership organizations
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Mark Neil Warman 2010-2015 View profile
- Keith Meryll Pinfield 2003-2021 View profile
- David Anthony Rostance 2003-2010 View profile
- Guy Rigby Foster 2003-2011 View profile
- Alan Hess 2002-2021 View profile
- Peter Edward Broadhead 2002-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of professional membership organizations
- Incorporated
- 03/09/2002
- Registered office
- Bromsgrove
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.
- 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
Group
- Pinfields Limited
is controlled by Paul John Tivey
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul John Tivey.
3 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
- £163,183
- Total assets
- £327,483
- Cash
- £108,972
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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
- 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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04525357
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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