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Pinewood PSB Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pinewood PSB Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. James Howard Rider 2018-2019 Director View profile
  2. Paul William Martin Golding 2018-2023 Director View profile
  3. Luis Moner Parra 2018-2023 Director View profile
  4. Christopher John Naisby 2012-2019 Director View profile
  5. Ivan Patrick Dunleavy 2007-2010 Director View profile
  6. David Alexander Wight 2007-2018 Director View profile
  7. Patrick Francis Garner 2007-2012 Director View profile
  8. Travers Smith Directors Limited 2007-2007 Corporate-director View profile
  9. Bridget Sheldon-Hill 2017-2019 Secretary View profile
  10. Andrew Mark Smith 2010-2017 Secretary View profile
  11. David Matthew Richardson 2008-2010 Secretary View profile
  12. Nigel Ellis Wolfin 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/07/2007

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.

Group

  1. Pinewood PSB Limited is controlled by Pinewood Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Pinewood Group Limited is controlled by Picture Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-05 · source: Companies House PSC register

Ultimately controlled by Picture Holdco Limited.

24 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.

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.

3 directors on the board

8y median 7y
average tenure
14.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Tech and media 16Business services 3Professional services 3Property 3Finance 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06300755
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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