Company
Pines Development Management LTD
Pines Development Management LTD is an active UK company (number 12156871), incorporated 2019, with 4 current directors including Andrew James Probert and Anthony Charles Randell Macdonnell. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 3
- Reece Stanley Singh 2022-2026 View profile
- Joseph Alexander Kennard 2020-2025 View profile
- Peter Maurice Isted 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/08/2019
Ownership
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.
- Prestige Homes of Sussex Limited ceased 2020-04-20
75-100% voting, appoints directors · notified 2019-08-14
Group
- Pines Development Management LTD
is controlled by Prestige Homes of Sussex Limited
Evidence
ceased 75-100% voting, appoints directors · notified 2019-08-14, ceased 2020-04-20 · source: Companies House PSC register - Prestige Homes of Sussex Limited
is controlled by Peter Maurice Isted
Evidence
active 25-50% shares, 25-50% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-11-10 · source: Companies House PSC register
Ultimately controlled by Peter Maurice Isted.
6 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.
Financials
- Net assets
- £1,030
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-06. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Anthony Charles Randell Macdonnell Director · appointed 2022
- John Moynes Director · appointed 2022
- Andrew James Probert Director · appointed 2024
- Sunisa Elizabeth Avery Director · appointed 2022
First-time vs portfolio directors
First-time (4)
- Anthony Charles Randell Macdonnell Director · appointed 2022
- John Moynes Director · appointed 2022
- Andrew James Probert Director · appointed 2024
- Sunisa Elizabeth Avery Director · appointed 2022
Left in the last 12 months
- Reece Stanley Singh Director · appointed 2022 · resigned 2026
- Joseph Alexander Kennard Director · appointed 2020 · resigned 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12156871
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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