Company
Pinehurst House Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Malgorzata Halina Farkas 2016-2024 View profile
- Christopher Kilsby 2013-2016 View profile
- Laura Suzanne Hackett 2013-2016 View profile
- Ben Andrew Johnson 2012-2019 View profile
- Raymond Charles Thomas 2008-2011 View profile
- Thomas Beynon 2008-2013 View profile
- Mary Beth Hazeldine 2008-2019 View profile
- Dawn Ann Wheeler 2008-2013 View profile
- Lorraine Marion Terry 2008-2015 View profile
- Michael Colin Woodcock 2006-2008 View profile
- Laura Evans 2010-2013 View profile
- Garry David Woodcock 2006-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/10/2006
Ownership
Owned by (1) 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.
- Stuart William Grainger
significant influence, significant influence (trust), significant influence (firm) · notified 2018-10-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Pinehurst House Management Company Limited
is controlled by Stuart William Grainger
Evidence
active significant influence, significant influence (trust), significant influence (firm) · notified 2018-10-16 · source: Companies House PSC register
Ultimately controlled by Stuart William Grainger.
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
- £6
- Total assets
- £6
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £6 |
| 2025-10-31 | Not reported | £6 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
6 directors on the board
- Rebekah Kate Auton Director · appointed 2024
- Stuart William Grainger Director · appointed 2016
- Hazel Marion Shearing Director · appointed 2008
- Elizabeth Gould Harvey Director · appointed 2015
- Genevieve Brown Director · appointed 2019
- Ivo Kunchev Yakov Director · appointed 2019
Directors past 6 years
- Stuart William Grainger Director · appointed 2016
- Hazel Marion Shearing Director · appointed 2008
- Elizabeth Gould Harvey Director · appointed 2015
- Genevieve Brown Director · appointed 2019
- Ivo Kunchev Yakov Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Rebekah Kate Auton Director · appointed 2024
- Stuart William Grainger Director · appointed 2016
- Hazel Marion Shearing Director · appointed 2008
- Elizabeth Gould Harvey Director · appointed 2015
- Genevieve Brown Director · appointed 2019
- Ivo Kunchev Yakov Director · appointed 2019
Also govern a charity
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05961823
- 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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