Pine Rise Management Company LTD
Company 12380339 Active
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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.
3 directors on the board
- Lesslie, James Edward, Dr Director · appointed 2022
- Roberto Cuffolo Director · appointed 2022
- Balaji Ramalingam Director · appointed 2022
4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Lesslie, James Edward, Dr Director · appointed 2022
- Roberto Cuffolo Director · appointed 2022
- Balaji Ramalingam Director · appointed 2022
Also govern a charity
0
left in the last 12 months
Company details
| Number | 12380339 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/2019 |
| Address | 1 COURT FARM BARNS MEDCROFT ROAD, TACKLEY, KIDLINGTON, OX5 3AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
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.
- Lucy Group LTD ceased 2022-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-30
Officers (5)
- Lesslie, James Edward, Dr Director · appointed 2022
- Roberto Cuffolo Director · appointed 2022
- Balaji Ramalingam Director · appointed 2022
Show 2 former officers
- Ian Alexander Ashcroft Director · appointed 2019 · resigned 2022
- Mark Frederick Hilton Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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