The Pinelli Group Limited
Company 10251632 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.
2 directors on the board
- Nigel Wayne Carley Director · appointed 2016
- Dawn Doory Director · appointed 2016
Directors past 6 years
- Nigel Wayne Carley Director · appointed 2016
- Dawn Doory Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Dawn Doory Director · appointed 2016
Portfolio (1)
- Nigel Wayne Carley Director · appointed 2016
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.
Connected through a shared director
- ETC Investments Limited 1 shared director
- Vecchia Masseria Limited 1 shared director
- Vila Velius Limited 1 shared director
- Vecchio Masseria Limited 1 shared director
- Casa Amata Limited 1 shared director
- Pinelli Property Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10251632 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2016 |
| Address | STUART HOUSE-EAST WING, ST. JOHNS STREET, PETERBOROUGH, PE1 5DD |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
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.
- Dawn Doory ceased 2017-06-01
25-50% shares, 25-50% voting · notified 2016-11-23 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 21 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vila Velius Limited
75-100% shares · notified 2016-11-23 - 10508733
75-100% shares · notified 2016-12-02 - 10841435
75-100% shares · notified 2017-09-21 - 10455088
75-100% shares · notified 2018-10-16 - 12466157
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-17 - 12674542
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-16 - 12674533
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-16 - 12675298
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-16 - 12674499
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-16 - 12674509
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-16 - Vecchio Masseria Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-18 - Pinelli Property Management Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-10-28 - Puro (2022) Limited
75-100% shares, 75-100% voting · notified 2021-08-12 - Pinellienergia (SRL) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 - Pinelli Global Ambassadors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-18 - Palazzo Maratea 3 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-10-11 - Palazzo Maratea 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-11 - Palazzo Maratea 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-11 - Palazzo Maratea Penthouse Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-04 - Vecchia Masseria Limited
75-100% shares, 75-100% voting · notified 2024-05-15 - Casa Tramonto Limited ceased 2022-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-10
Officers (2)
- Dawn Doory Director · appointed 2016
- Nigel Wayne Carley Director · appointed 2016
Directors and officers on the Companies House record, current and former.
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