The Governance RegisterEdition 2026 · Compiled 12th July 2026

Pinewood Structures Holdings Limited

Company 12812722 Active

Connected board network

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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.

3
directors on the board
1.5y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
3
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.

Construction 19Finance 9Professional services 6Manufacturing 5Property 3Dormant 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number12812722
StatusActive
TypePrivate Limited Company
Incorporated14/08/2020
AddressTHE STATION, GAMLINGAY, SANDY, BEDFORDSHIRE, SG19 3HB
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64203 - Activities of construction holding companies

Ownership - persons with significant control (3)

  • Pinewood Holdings (N.I.) Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Alan George Stead ceased 2020 British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Montague John Meyer ceased 2024 British
    ownership of shares 25-50% voting rights 25-50%

Officers (11)

Show 7 former officers

Directors and officers on the Companies House record, current and former.

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