Pinetree Care Services Limited
Company 05168102 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Heatherwood Court Limited 8 shared directors
- Beechwood Court Limited 8 shared directors
- ST. Peter's Hospital Limited 8 shared directors
- Ludlow Street Healthcare Group Limited 8 shared directors
- Ocean Community Services Limited 8 shared directors
- Cathedral Care (Gloucester) Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05168102 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2004 |
| Address | UNIT 1 CASTLETON COURT FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ludlow Street Healthcare Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Daniel Robert Mccartney Director · appointed 2025
- Andrew Watkin Jones Director · appointed 2025
- Yvonne Murray Director · appointed 2023
- Peter Kinsey Director · appointed 2023
- Janine Strange Director · appointed 2022
- Helen Ruth Leigh Director · appointed 2022
- Sarah House Director · appointed 2021
- Hider, Andrew, Dr Director · appointed 2014
Show 17 former officers
- Chris Ian Saunders Director · appointed 2023 · resigned 2024
- Gregory George Lapham Director · appointed 2022 · resigned 2022
- Karen Denise Janes Director · appointed 2022 · resigned 2023
- Hazel Orr Director · appointed 2017 · resigned 2020
- David John Lawrence Director · appointed 2016 · resigned 2023
- Robert Brian Saunders Director · appointed 2014 · resigned 2023
- Burton, Simon Christopher, Dr Director · appointed 2012 · resigned 2021
- Joanne Ashley Director · appointed 2012 · resigned 2013
- Anthony Charles Griffiths Director · appointed 2010 · resigned 2021
- Lyndsay Anne Williams Director · appointed 2008 · resigned 2013
- Thomas, Anna, Dr Director · appointed 2007 · resigned 2012
- Jane Helen Jones Director · appointed 2006 · resigned 2022
- Richard Allan Jones Director · appointed 2005 · resigned 2014
- Christine Lovell Director · appointed 2005 · resigned 2021
- Keith Woodall Director · appointed 2005 · resigned 2005
- Ceirios Nia Ann Best Secretary · appointed 2004 · resigned 2005
- Andrew Simon Mallett Secretary · appointed 2004 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record