Company
Pine Fields Private Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- James Douglas Shanks 2017-2022 View profile
- William John Handley 2014-2017 View profile
- Leigh Gerald Large 2010-2017 View profile
- Richard Frank Arnold 2010-2014 View profile
- Perry Johnson 2010-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/08/2010
Ownership
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.
- Leigh Gerald Large ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06 - Richard James Allen Hayes ceased 2026-05-22
75-100% voting · notified 2021-11-16
Group
- Pine Fields Private Limited
is controlled by Leigh Gerald Large
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Leigh Gerald Large.
1 other company 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
- Total assets
- £104,625
- Cash
- £302
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.
2 directors on the board
- Mary Joanne Vernon Director · appointed 2022
- Pritesh Ramesh Desai Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Mary Joanne Vernon Director · appointed 2022
Portfolio (1)
- Pritesh Ramesh Desai Director · appointed 2022
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
- 07355118
- 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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