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Company Liquidation

Pine Developments Limited

Pine Developments Limited is a UK company (number 10547442, status: liquidation), incorporated 2017, with 2 current directors, Ian James Boots and Graham Avery. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 6

  1. Laurence Philip Rutter 2019-2020 Director View profile
  2. Michelle Louise Bloomfield 2017-2019 Director View profile
  3. Mark Nigel Avery 2017-2019 Director View profile
  4. Alan Howard 2020-2021 Secretary View profile
  5. Ian Boots 2019-2020 Secretary View profile
  6. Graham Avery 2017-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/01/2017

Ownership

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.

  • Graham Avery
    75-100% shares · notified 2019-01-14 - confirmed: also a director of this company
  • Graham Avery ceased 2017-02-07
    75-100% shares, 75-100% voting · notified 2017-01-04 - confirmed: also a director of this company
  • Mark Nigel Avery ceased 2019-01-14
    25-50% shares · notified 2017-02-07

Group

  1. Pine Developments Limited is controlled by Graham Avery
    Evidence
    active 75-100% shares · notified 2019-01-14 · source: Companies House PSC register

Ultimately controlled by Graham Avery.

23 other companies in this group

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.

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.

2 directors on the board

7.1y median 7.1y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Property 8Finance 7Manufacturing 3Transport 3Business services 1Construction 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10547442
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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