The Governance RegisterEdition 2026 · Compiled 12th July 2026

Pineapple Contracts Unlimited

Company 09195663 Active

Connected board network

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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.

5
directors on the board
11.9y median 11.9y
average tenure
11.9y
longest tenure
5
directors past 6 years
3 vs 2 portfolio
first-time directors
3
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.

Manufacturing 8Retail and trade 5Professional services 3Business services 2Construction 2Dormant 2Finance 2

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.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09195663
StatusActive
TypePrivate Unlimited Company
Incorporated30/08/2014
AddressPINEAPPLE WESTMEAD, AYLESFORD, MAIDSTONE, KENT, ME20 6XJ
Accounts next due-
Accounts last made up-

Industry (SIC)

31090 - Manufacture of other furniture

Ownership - persons with significant control (6)

  • Mr Charles William Hathorn British
    ownership of shares 50-75% voting rights 50-75%
  • Mr Glyn Joseph Hathorn British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Glyn Joseph Hathorn ceased 2017 British
    ownership of shares 25-50% voting rights 25-50%
  • Leybourne Group Ltd ceased 2022
    voting rights 75-100%
  • Charity Priscilla Hathorn ceased 2024 British
    ownership of shares 25-50%
  • Claire Hathorn ceased 2024 British
    ownership of shares 25-50%

Officers (5)

Directors and officers on the Companies House record, current and former.

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