Pine Topco Limited
Company 11701290 Active
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.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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- Aspirations (Midlands) Limited 2 shared directors
- NEW Start Supported Housing 2 shared directors
- Maymask (183) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11701290 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2018 |
| Address | CORINIUM HOUSE BARNWOOD POINT BUSINESS PARK, CORINIUM AVENUE, GLOUCESTER, GL4 3HX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Elysian Capital Ii Lp
ownership of shares 75-100% voting rights 75-100% - Mr Edward James Timothy Brett ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Elysian Capital Ii Lp ceased
ownership of shares 75-100% voting rights 75-100% - Elysian Capital Gp Ii Llp Acting As General Partner for and on Behalf of Elysian Capital Ii Lp ceased
ownership of shares 75-100% voting rights 75-100%
Officers (9)
- Melvin, Michael Christopher Gary Director · appointed 2024
- Puttick, Mark John Director · appointed 2019
- Cameron, Christine Isabel Director · appointed 2019
- Cunningham, James Alan Director · appointed 2019
- Wilson-Kilgour, Julie Director · appointed 2019
- Butcher, Craig Nicholas Former Director · appointed 2021 · resigned 2024
- Hughes, Sarah Former Director · appointed 2019 · resigned 2023
- Mcmullan, Steve Former Director · appointed 2019 · resigned 2020
- Brett, Edward James Timothy Former Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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