Pinfield Secretaries Limited
Company 05826151 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.
2 directors on the board
- Nicholas Charles Pinfield Director · appointed 2006
- Paul John Tivey Director · appointed 2013
Directors past 6 years
- Nicholas Charles Pinfield Director · appointed 2006
- Paul John Tivey Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Nicholas Charles Pinfield Director · appointed 2006
- Paul John Tivey Director · appointed 2013
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.
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 2 shared directors
- Pinfields Wealth Management Limited 2 shared directors
- PPW Limited 2 shared directors
- Pinfields Holdings LTD 2 shared directors
- Pinfields Accountants LLP 2 shared directors
Connected through a shared director
- Pinfields Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05826151 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2006 |
| Address | MERYLL HOUSE, 57 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7DN |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Nicholas Charles Pinfield
25-50% shares, 25-50% voting · notified 2016-04-06 - Paul John Tivey
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pinfields Marketing Limited ceased 2024-04-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Pinfields IT Limited ceased 2020-06-10
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (3)
- Paul John Tivey Director · appointed 2013
- Nicholas Charles Pinfield Director · appointed 2006
Show 1 former officer
- Peter Edward Broadhead Secretary · appointed 2006 · resigned 2016
Directors and officers on the Companies House record, current and former.
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