Pinfields Wealth Management Limited
Company 07357021 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 2020
- Paul John Tivey Director · appointed 2020
5.7y median 5.7y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nicholas Charles Pinfield Director · appointed 2020
- Paul John Tivey Director · appointed 2020
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.
Professional services 5Other services 3Finance 2Business services 1Hospitality 1Property 1Tech and media 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.
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
- Pinfield Secretaries Limited 2 shared directors
- Gardiner Fosh 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 | 07357021 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/2010 |
| Address | MERYLL HOUSE, 57 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7DN |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (6) 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.
- Robin Joseph Davies ceased 2016-05-26
50-75% shares, 50-75% voting · notified 2016-04-06 - Paul John Tivey ceased 2024-08-26
significant influence (firm) · notified 2016-04-06 - Keith Meryll Pinfield ceased 2023-06-06
significant influence (firm) · notified 2016-04-06 - Nicholas Charles Pinfield ceased 2024-08-26
significant influence (firm) · notified 2016-04-06 - Pinfields Accountants LLP
75-100% shares, 75-100% voting · notified 2016-04-06 - Baker Reynolds & Baker Limited ceased 2020-10-27
50-75% shares, 50-75% voting · notified 2016-05-26 - 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.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (7)
- Nicholas Charles Pinfield Director · appointed 2020
- Paul John Tivey Director · appointed 2020
Show 5 former officers
- Stephen John Baker Director · appointed 2016 · resigned 2020
- Keith Meryll Pinfield Director · appointed 2015 · resigned 2023
- Mark Neil Warman Director · appointed 2014 · resigned 2015
- Peter Edward Broadhead Director · appointed 2011 · resigned 2014
- Robin Joseph Davies Director · appointed 2010 · resigned 2016
Directors and officers on the Companies House record, current and former.
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