Pinnacle Investments (Holdings) Limited
Company 09874825 Active
Connected board network
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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.
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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
- Hugh Andrew Saunders Director · appointed 2022
- Philip John Clark Director · appointed 2022
- Christopher Muir Turnbull Director · appointed 2015
- James Dingwall Director · appointed 2019
- Peregrine Murray Addison Lloyd Director · appointed 2019
Directors past 6 years
- Christopher Muir Turnbull Director · appointed 2015
- James Dingwall Director · appointed 2019
- Peregrine Murray Addison Lloyd Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Hugh Andrew Saunders Director · appointed 2022
- James Dingwall Director · appointed 2019
Portfolio (3)
- Philip John Clark Director · appointed 2022
- Christopher Muir Turnbull Director · appointed 2015
- Peregrine Murray Addison Lloyd Director · appointed 2019
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pinnacle Group Limited 2 shared directors
- Oval Quarter Developments Limited 2 shared directors
- Myatt's Field Management Company Limited 2 shared directors
- Pinnacle Fund Management LTD 2 shared directors
Connected through a shared director
- Pinnacle FM Limited 1 shared director
- Balrach Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09874825 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2015 |
| Address | 8TH FLOOR HOLBORN TOWER, 137-144 HIGH HOLBORN, LONDON, WC1V 6PL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Christopher Muir Turnbull
25-50% shares, 50-75% voting · notified 2019-09-24 - Peregrine Murray Addison Lloyd ceased 2024-11-17
25-50% shares · notified 2019-08-29 - Pinnacle Group Limited ceased 2019-09-24
25-50% shares · notified 2019-09-24
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dollis Hill Wembley LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-07-06 - Pinnacle Investments (Holdings) Partners LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-08-15
Officers (6)
- Hugh Andrew Saunders Director · appointed 2022
- Philip John Clark Director · appointed 2022
- James Dingwall Director · appointed 2019
- Peregrine Murray Addison Lloyd Director · appointed 2019
- Christopher Muir Turnbull Director · appointed 2015
Show 1 former officer
- Michael William Harrison Penny Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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