Pinfields IT Limited
Company 08296720 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
- Paul John Tivey Director · appointed 2020
- Simon Underhill Director · appointed 2012
9.9y median 9.9y
average tenure
13.7y
longest tenure
Directors past 6 years
- Paul John Tivey Director · appointed 2020
- Simon Underhill Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Paul John Tivey Director · appointed 2020
- Simon Underhill Director · appointed 2012
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 5Professional services 4Business services 2Retail and trade 2Finance 1Manufacturing 1Other services 1Property 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.
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
- Pinfields Marketing Limited 2 shared directors
Connected through a shared director
- Minster Distribution LTD 1 shared director
- Pinfield Secretaries Limited 1 shared director
- Gardiner Fosh Limited 1 shared director
- Pinfields Wealth Management Limited 1 shared director
- DK Business Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08296720 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2012 |
| Address | UNIT 3, RYELANDS BUSINESS CENTRE RYLANDS LANE, ELMLEY LOVETT, DROITWICH, WORCESTERSHIRE, WR9 0PT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62030 - Computer facilities management activities
Owned by (7) 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.
- Simon Underhill ceased 2025-11-15
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Paul John Tivey ceased 2025-11-15
significant influence · notified 2016-04-06 - Nicholas Charles Pinfield ceased 2020-06-10
significant influence · notified 2016-04-06 - Keith Meryll Pinfield ceased 2020-06-10
significant influence · notified 2016-04-06 - DK Software & Services LLP
25-50% shares, 25-50% voting, appoints directors · notified 2025-11-15 - Pinfields Accountants LLP
25-50% shares, 25-50% voting, appoints directors · notified 2025-11-15 - Pinfield Secretaries Limited ceased 2020-06-10
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Midlands Print Copy Scan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-24 - Pinfields Business Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-30 - Smart Epos Limited ceased 2020-06-10
25-50% shares, 25-50% voting · notified 2017-09-13 - Pinfields Business Solutions Limited ceased 2021-04-22
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-21
Officers (3)
- Paul John Tivey Director · appointed 2020
- Simon Underhill Director · appointed 2012
Show 1 former officer
- Pinfield Secretaries Limited Corporate-director · appointed 2012 · resigned 2020
Directors and officers on the Companies House record, current and former.
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