The Pines (Ascot) Management Company Limited
Company 08853116 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Harrison Catering Services Limited 1 shared director
- Harrison SD Holdings Limited 1 shared director
- The Geoffrey Harrison Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08853116 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/01/2014 |
| Address | 2 THE PINES, LONG HILL ROAD, ASCOT, BERKSHIRE, SL5 8RD |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Geoffrey Charles Harrison British
voting rights 25-50% - Mr Jussi Valtteri Arovaara Finnish
voting rights 25-50% - Mr Michael James Robertson British
ownership of shares 25-50% - Mr Charles Craig Pavelyn ceased 2021 British
voting rights 25-50%
Officers (6)
- Michael James Robertson Director · appointed 2022
- Geoffrey Charles Harrison Director · appointed 2015
- Jussi Valtteri Arovaara Director · appointed 2015
Show 3 former officers
- Charles Craig Pavelyn Director · appointed 2015 · resigned 2021
- Jonathan Harvey Dyke Director · appointed 2014 · resigned 2015
- David John Paul Jervis Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record