Company
Pine Trees (High Wycombe) Management Company Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Cedric TangDirector · since 2026
- Amranatha Reddy AmbatiDirector · since 2026
- Christopher Brian ColeDirector · since 2026
- Maruthi Rao ThammineniDirector · since 2026
- Dimitri RomanDirector · since 2026
- Riaan Van ZylDirector · since 2026
- Simon Howard PottsDirector · since 2023
- Philippa Rachel AllanDirector · since 2023
- AMS Marlow LimitedCorporate-secretary · since 2026
Previous officers 5
- David Anthony John Curtis 2023-2026 View profile
- Catherine Langford 2023-2023 View profile
- David Frederick Herbert Wilson 2023-2025 View profile
- Rebekah Martin 2014-2023 View profile
- Broadlands Estate Management LLP 2016-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/12/2014
Ownership
Owned by (1) 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.
- Rebekah Martin ceased 2023-10-30
significant influence, significant influence (trust), significant influence (firm) · notified 2016-12-11
Group
- Pine Trees (High Wycombe) Management Company Limited
is controlled by Rebekah Martin
Evidence
ceased significant influence, significant influence (trust), significant influence (firm) · notified 2016-12-11, ceased 2023-10-30 · source: Companies House PSC register
Ultimately controlled by Rebekah Martin.
8 other companies in this group
- Hawthorns (Bournemouth) Management Limited
- 07531378
- Tooleys Mill Management Company Limited
- Broadlands Estate Management LLP
- 3/5 Arnold Cottages Management Company Limited
- Thompsons Wharf Management Company Limited
- Beechwood Court Residents Company Limited
- ST Luke's Court (Falcon Road) Management Company Limited
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
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
8 directors on the board
- Simon Howard Potts Director · appointed 2023
- Philippa Rachel Allan Director · appointed 2023
- Dimitri Roman Director · appointed 2026
- Cedric Tang Director · appointed 2026
- Amranatha Reddy Ambati Director · appointed 2026
- Christopher Brian Cole Director · appointed 2026
- Riaan Van Zyl Director · appointed 2026
- Maruthi Rao Thammineni Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Philippa Rachel Allan Director · appointed 2023
- Amranatha Reddy Ambati Director · appointed 2026
Portfolio (6)
- Simon Howard Potts Director · appointed 2023
- Dimitri Roman Director · appointed 2026
- Cedric Tang Director · appointed 2026
- Christopher Brian Cole Director · appointed 2026
- Riaan Van Zyl Director · appointed 2026
- Maruthi Rao Thammineni Director · appointed 2026
Also govern a charity
Left in the last 12 months
- David Anthony John Curtis Director · appointed 2023 · resigned 2026
- David Frederick Herbert Wilson Director · appointed 2023 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09351283
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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