The Governance RegisterEdition 2026 · Compiled 12th July 2026

Pine Trees (High Wycombe) Management Company Limited

Company 09351283 Active

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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.

8
directors on the board
1.1y median 0.5y
average tenure
3y
longest tenure
0
directors past 6 years
3 vs 3 portfolio
first-time directors
1
also govern a charity
3
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.

Professional services 4Property 4Education 2Construction 1Manufacturing 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.

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

Number09351283
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated11/12/2014
AddressSWAN HOUSE, SAVILL WAY, MARLOW, SL7 1UB
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (2)


  • Mrs Rebekah Martin ceased British
    significant influence or control significant influence or control as trust significant influence or control as firm

Officers (14)

  • Tang, Cedric Director · appointed 2026
  • Ambati, Amranatha Reddy Director · appointed 2026
  • Cole, Christopher Brian Director · appointed 2026
  • Thammineni, Maruthi Rao Director · appointed 2026
  • Roman, Dimitri Director · appointed 2026
  • VAN ZYL, Riaan Director · appointed 2026
  • AMS Marlow Limited Corporate-secretary · appointed 2026
  • Potts, Simon Howard Director · appointed 2023
  • Allan, Philippa Rachel Director · appointed 2023
  • Curtis, David Anthony John Former Director · appointed 2023 · resigned 2026
  • Langford, Catherine Former Director · appointed 2023 · resigned 2023
  • Wilson, David Frederick Herbert Former Director · appointed 2023 · resigned 2025
  • Broadlands Estate Management LLP Former Corporate-secretary · appointed 2016 · resigned 2026
  • Martin, Rebekah Former Director · appointed 2014 · resigned 2023

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

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