Pine Developments Limited
Company 10547442 Liquidation
Connected board network
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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
- Graham Avery Director · appointed 2019
- Ian James Boots Director · appointed 2020
Directors past 6 years
- Graham Avery Director · appointed 2019
- Ian James Boots Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Graham Avery Director · appointed 2019
- Ian James Boots Director · appointed 2020
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
- PCC Invoice Finance Limited 2 shared directors
Connected through a shared director
- Unicrest Marketing Limited 1 shared director
- Excel Charter Limited 1 shared director
- Jetmore Developments Limited 1 shared director
- Premiair Aircraft Sales Limited 1 shared director
- Premiair Business Aviation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10547442 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 04/01/2017 |
| Address | FRP ADVISORY TRADING LIMITED, CENTRE BLOCK, 4TH FLOOR, CENTRAL COURT, KNOLL RISE, ORPINGTON, BR6 0JA |
| Accounts next due | 31/10/2022 |
| Accounts last made up | 31/01/2021 |
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.
- 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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Orcas Properties Limited ceased 2023-06-22
75-100% shares · notified 2021-11-02
Officers (8)
- Ian James Boots Director · appointed 2020
- Graham Avery Director · appointed 2019
Show 6 former officers
- Alan Howard Secretary · appointed 2020 · resigned 2021
- Ian Boots Secretary · appointed 2019 · resigned 2020
- Laurence Philip Rutter Director · appointed 2019 · resigned 2020
- Michelle Louise Bloomfield Director · appointed 2017 · resigned 2019
- Mark Nigel Avery Director · appointed 2017 · resigned 2019
- Graham Avery Secretary · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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