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Company

Pinpin LTD

Pinpin LTD is an active UK company (number 08506023), incorporated 2013, with 1 current director, Timothy James Wilks. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 3

  1. Tracey Elizabeth Umpelby 2015-2018 Director View profile
  2. James White 2021-2023 Secretary View profile
  3. Thomas Mark Lee-Gough 2019-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/04/2013

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.

  • Timothy James Wilks ceased 2017-05-31
    75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2017-04-26
  • Lane7 LTD
    75-100% shares, 75-100% voting · notified 2017-05-31

Group

  1. Pinpin LTD is controlled by Timothy James Wilks
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2017-04-26, ceased 2017-05-31 · source: Companies House PSC register

Ultimately controlled by Timothy James Wilks.

32 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.

Financials

Net assets
£2,194,167
Total assets
£2,272,943
Cash
£5,201
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reported£2,194,167
2025-10-31Not reported£2,194,167

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.

1 directors on the board

13.5y median 13.5y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Arts and leisure 59Finance 4Business services 2Construction 1Professional services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
08506023
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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