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Companies/02318925

Pinsent Masons Director Limited

Non-trading company

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 155554414

People behind the business

Current appointments and the wider business interests of each person.

Appointments

14 current · 135 historical
JM
John Angus MaciverCurrent director
Appointed 2026-10-01
LC
Laura CameronCurrent director
Appointed 2023-05-01 · 3 yrs · Solicitor
+17 others
AD
Alan DiamondCurrent director
Appointed 2012-10-19 · 13 yrs · Solicitor
+3 others
YD
Yvonne DunnCurrent director
Appointed 2007-07-10 · 19 yrs · Company Director
+6 others
JT
John TyermanCurrent director
Appointed 2007-05-25 · 19 yrs · Solicitor
+7 others
GH
Gareth HughesCurrent director
Appointed 2007-05-25 · 19 yrs · Solicitor
+3 others
RM
Robert MoirCurrent director
Appointed 2006-05-26 · 20 yrs · Solicitor
+3 others
AB
Andrew BlackCurrent director
Appointed 2005-05-01 · 21 yrs · Solicitor
+9 others
IL
Ian LaingCurrent director
Appointed 2004-12-06 · 21 yrs · Solicitor
+2 others
WO
William OliverCurrent director
Appointed 2004-05-07 · 22 yrs · Solicitor
+3 others
TL
Thomas LemanCurrent director
Appointed 2004-05-07 · 22 yrs · Solicitor
+8 others
RH
Robert HutchingsCurrent director
Appointed 2002-10-02 · 24 yrs · Solicitor
+6 others
JE
Joanne EllisCurrent director
Appointed 2002-05-09 · 24 yrs · Solicitor
+10 others
AH
Andrew HornigoldCurrent director
Appointed 1997-05-30 · 29 yrs · Solicitor
+8 others
Show 135 historical appointments
JK
Jonathan KirkwoodResigned director
Resigned 2013-04-26 · 10 yrs · Solicitor
AB
Anna BrownResigned director
Resigned 2012-10-19 · 3 yrs · Solicitor
RC
Roger ConnonResigned director
Resigned 2012-06-27 · 5 yrs · Solicitor
ME
Martin EwanResigned director
Resigned 2012-06-27 · 8 yrs · Solicitor
JR
John RutherfordResigned director
Resigned 2012-06-27 · 3 yrs · Solicitor
DM
David McewingResigned director
Resigned 2012-06-27 · 6 yrs · Solicitor
AS
Alison StarrResigned director
Resigned 2008-05-06 · 6 yrs · Solicitor
CH
Catherine HemsworthResigned director
Resigned 2008-05-06 · 16 yrs · Solicitor
SP
Sean PageResigned director
Resigned 2007-05-25 · 9 yrs · Solicitor
TJ
Thi JelfResigned director
Resigned 2007-05-25 · 4 yrs · Solicitor
SL
Stephen LevyResigned director
Resigned 2007-05-25 · 8 yrs · Solicitor
FK
Farook KhanResigned director
Resigned 2007-05-25 · 6 yrs · Solicitor
CM
Christopher MossResigned director
Resigned 2007-05-25 · 3 yrs · Solicitor
DH
Daniel HildredResigned secretary
Resigned 2007-05-25 · 7 yrs
DS
David StevensonResigned director
Resigned 2006-05-26 · 7 yrs · Solicitor
HR
Helen RidgeResigned director
Resigned 2006-05-26 · 15 yrs · Solicitor
HG
Howard GillResigned director
Resigned 2006-05-26 · 8 yrs · Solicitor
MG
Matthew GriffithResigned director
Resigned 2005-09-30 · 4 yrs · Solicitor
DS
Derek StroudResigned director
Resigned 2004-12-06 · 11 yrs · Solicitor
AM
Alastair MorrisonResigned director
Resigned 2004-12-06 · 19 yrs · Solicitor
JS
John SalmonResigned director
Resigned 2004-12-06 · 11 yrs · Solicitor
VC
Vincent ConnorResigned director
Resigned 2004-12-06 · 16 yrs · Solicitor
KV
Kenneth ValentineResigned director
Resigned 2004-12-06 · 19 yrs · Solicitor
JM
John MackenzieResigned director
Resigned 2004-12-06 · 5 yrs · Solicitor
JT
John TrevethanResigned director
Resigned 2004-12-06 · 5 yrs · Solicitor
IC
Ian ClarkResigned director
Resigned 2004-12-06 · 3 yrs · Solicitor
HB
Hugh Bruce WattResigned director
Resigned 2004-12-06 · 12 yrs · Solicitor
AJ
Antoinette JuckerResigned director
Resigned 2004-12-06 · 13 yrs · Solicitor
RB
Russell BookerResigned director
Resigned 2004-12-06 · 15 yrs · Lawyer
NB
Nicholas BerryResigned director
Resigned 2004-12-06 · 19 yrs · Solicitor
PS
Peter StockdaleResigned director
Resigned 2004-12-06 · 1 yr · Solicitor
AC
Alistair CrellinResigned director
Resigned 2004-12-06 · Solicitor
FM
Fraser McmillanResigned director
Resigned 2004-12-06 · 20 yrs · Solicitor
CB
Christopher BerkeleyResigned director
Resigned 2004-05-07 · 9 yrs · Solicitor
IW
Iona WhitakerResigned director
Resigned 2004-05-07 · 14 yrs · Solicitor
PW
Peter WoodResigned director
Resigned 2004-05-07 · 13 yrs · Solicitor
LD
Louise DuffyResigned director
Resigned 2004-05-07 · 2 yrs · Solicitor
AA
Anne AdamthwaiteResigned director
Resigned 2004-05-07 · 4 yrs · Solicitor
HS
Hugo StephensResigned director
Resigned 2004-05-07 · 4 yrs · Solicitor
PG
Philip GoldsboroughResigned director
Resigned 2004-05-07 · 10 yrs · Solicitor
AM
Alastair MeeksResigned director
Resigned 2004-05-07 · 15 yrs · Solicitor
AL
Andrew LewingtonResigned director
Resigned 2004-05-07 · 7 yrs · Solicitor
CM
Christopher MullenResigned director
Resigned 2004-05-07 · 10 yrs · Solicitor
SA
Susan AndrewsResigned director
Resigned 2004-05-07 · 10 yrs · Solicitor
MB
Martin BishopResigned director
Resigned 2004-04-19 · 21 yrs · Solicitor
SM
Simon MastersResigned director
Resigned 2003-04-16 · 3 yrs · Solicitor
JB
Jay BirchResigned director
Resigned 2003-04-16 · 9 yrs · Solicitor
JO
Judith O SheaResigned director
Resigned 2002-08-06 · 4 yrs · Lawyer
RJ
Rosemary JacksonResigned director
Resigned 2002-05-09 · 1 yr · Solicitor
HJ
Helena JonesResigned director
Resigned 2002-05-09 · 2 yrs · Solicitor
MM
Michael McgrathResigned director
Resigned 2002-05-09 · 3 yrs · Solicitor
AW
Alan WoodResigned director
Resigned 2002-05-09 · 11 yrs · Lawyer
GL
Gary LaitnerResigned director
Resigned 2002-05-09 · 3 yrs · Solicitor
PF
Paul FinlanResigned director
Resigned 2002-05-09 · 3 yrs · Solicitor
AW
Anna WhethamResigned director
Resigned 2002-02-13 · 22 yrs · Solicitor
SF
Sean FitzgeraldResigned director
Resigned 2002-02-13 · 3 yrs · Solicitor
PJ
Paul JohnsonResigned director
Resigned 2002-02-13 · 4 yrs · Solicitor
CL
Christopher LumsdenResigned director
Resigned 2002-02-13 · 3 yrs · Lawyer
LC
Linda CrowResigned director
Resigned 2001-11-26 · 6 yrs · Solicitor
HG
Hugh GardnerResigned director
Resigned 2001-05-11 · 2 yrs · Solicitor
MF
Marina FaribaResigned director
Resigned 2001-05-11 · 1 yr · Solicitor
SB
Susan BiddleResigned director
Resigned 2001-05-11 · 11 yrs · Solicitor
PM
Peter McloughlinResigned director
Resigned 2001-05-11 · 1 yr · Solicitor
AM
Andrew MasrafResigned director
Resigned 2001-05-11 · 25 yrs · Solicitor
JR
Jonathan ReardonResigned director
Resigned 2001-02-02 · 12 yrs · Solicitor
ML
Martin LaneResigned director
Resigned 2001-02-02 · 4 yrs · Lawyer
MA
Mark AgerResigned secretary
Resigned 2001-02-02 · 9 yrs
RF
Roger FinkResigned director
Resigned 2001-02-02 · 12 yrs · Solicitor
MW
Martin WebsterResigned director
Resigned 2001-02-02 · 23 yrs · Solicitor
DM
Duncan McdonaldResigned director
Resigned 2000-05-01 · 4 yrs · Solicitor
JH
Jonathan HarrisResigned director
Resigned 2000-05-01 · 20 yrs · Solicitor
RD
Rhodri DaviesResigned director
Resigned 1999-06-17 · 5 yrs · Solicitor
QZ
Quentin ZentnerResigned director
Resigned 1999-06-17 · 1 yr · Solicitor
PR
Peter RanyardResigned director
Resigned 1999-06-17 · 1 yr · Solicitor
SB
Scott BarracloughResigned director
Resigned 1999-06-17 · 4 yrs · Solicitor
GM
Graham MiddlemissResigned director
Resigned 1999-06-17 · 3 yrs · Solicitor
AC
Andrew CarpenterResigned director
Resigned 1998-07-02 · 1 yr · Solicitor
GE
Gareth EdwardsResigned director
Resigned 1998-07-02 · 18 yrs · Solicitor
PC
Pamela ColdwellResigned director
Resigned 1998-05-05 · 5 yrs · Solicitor
NC
Nicholas CockcroftResigned director
Resigned 1998-02-27 · 1 yr · Solicitor
DS
Donald StewartResigned director
Resigned 1998-01-08 · 2 yrs · Solicitor
DW
David WilliamsResigned director
Resigned 1998-01-08 · 1 yr · Solicitor
SP
Susan PatonResigned director
Resigned 1997-09-08 · 6 yrs · Solicitor
SM
Stephen MilesResigned director
Resigned 1997-05-30 · 17 yrs · Solicitor
GK
Gregory KnowlesResigned director
Resigned 1997-05-30 · 3 yrs · Solicitor
JW
Jeremy WillcocksResigned director
Resigned 1997-05-30 · 3 yrs · Solicitor
JC
John ClelandResigned director
Resigned 1997-03-24 · 26 yrs · Solicitor
PH
Paul HarkinResigned director
Resigned 1997-02-28 · 25 yrs · Solicitor
AK
Andrew KerrResigned director
Resigned 1997-01-20 · 28 yrs · Solicitor
DL
David LevinResigned director
Resigned 1996-11-01 · 2 yrs · Solicitor
RJ
Robert JamesResigned director
Resigned 1996-11-01 · 1 yr · Solicitor
JL
James LaveryResigned director
Resigned 1996-05-01 · 5 yrs · Solicitor
PM
Patrick MartinResigned director
Resigned 1996-03-05 · Solicitor
PC
Paul ClaydonResigned director
Resigned 1995-12-11 · 2 yrs · Lawyer
SC
Steven CliffordResigned director
Resigned 1995-12-11 · 2 yrs · Solicitor
DC
David CookeResigned director
Resigned 1995-12-11 · 6 yrs · Solicitor
JP
Jeremy PhillipsResigned director
Resigned 1995-12-11 · 17 yrs · Solicitor
AA
Amanda AllenResigned director
Resigned 1995-12-11 · 6 yrs · Solicitor
PG
Patrick GreenResigned director
Resigned 1995-12-11 · 8 yrs · Solicitor
GT
George TwistResigned director
Resigned 1995-12-11 · 20 yrs · Solicitor
AW
Andrew WalshResigned director
Resigned 1995-12-11 · 9 yrs · Solicitor
LF
Leon FlavellResigned director
Resigned 1995-12-11 · 1 yr · Solicitor
AG
Alan GreenoughResigned director
Resigned 1995-12-11 · 8 yrs · Solicitor
DH
David HughesResigned director
Resigned 1995-12-11 · 6 yrs · Solicitor
SG
Simon GronowResigned director
Resigned 1995-12-11 · 15 yrs · Solicitor
CW
Cameron WoodrowResigned director
Resigned 1995-12-11 · 6 yrs · Solicitor
CK
Charles King FarlowResigned director
Resigned 1995-12-11 · 5 yrs · Solicitor
AF
Alan FarkasResigned director
Resigned 1995-12-11 · 17 yrs · Solicitor
AE
Andrew EastgateResigned director
Resigned 1995-12-11 · 8 yrs · Solicitor
DC
David CookeResigned director
Resigned 1995-12-11 · 5 yrs · Solicitor
DM
Duncan MurrayResigned director
Resigned 1995-12-01 · 3 yrs · Solicitor
JH
John Holden RossResigned director
Resigned 1994-06-13 · 2 yrs · Solicitor
AK
Andrew KayResigned director
Resigned 1994-06-13 · 2 yrs · Solicitor
CW
Constance WallaceResigned director
Resigned 1994-06-13 · 9 yrs · Solicitor
ST
Susan Thomas GreenResigned director
Resigned 1994-06-13 · 10 yrs · Solicitor
GL
Geraint LloydResigned director
Resigned 1993-05-10 · 6 yrs · Solicitor
CB
Catherine BaxandallResigned director
Resigned 1992-05-18 · 2 yrs · Solicitor
JG
Judith GreavesResigned director
Resigned 1992-04-30 · 22 yrs · Solicitor
DC
David CroneResigned director
Resigned 1992-04-30 · 4 yrs · Solicitor
TC
Trevor ClarkeResigned director
Resigned 1992-04-30 · 2 yrs · Solicitor
FS
Frank SuttieResigned director
Resigned 1992-04-30 · 4 yrs · Solicitor
ML
Michael LongdenResigned director
Resigned 1992-04-30 · 4 yrs · Tax Executive
RJ
Richard JamesResigned director
Resigned 1992-04-30 · 2 yrs · Solicitor
JC
John ChristianResigned director
Resigned 1992-04-30 · 26 yrs · Solicitor
NP
Nicholas PainterResigned director
Resigned 1992-04-30 · 2 yrs · Solicitor
MR
Michael RobinsonResigned director
Resigned 1992-04-30 · 10 yrs · Solicitor
AG
Andrew GosnayResigned director
Resigned 1992-04-30 · 11 yrs · Solicitor
PF
Peter FaberResigned director
Resigned 1992-04-30 · 2 yrs · Solicitor
CP
Caroline PearceResigned director
Resigned 1992-04-30 · 7 yrs · Solicitor
AW
Andrew WalkerResigned director
Resigned 1992-04-30 · 12 yrs · Solicitor
HB
Hartley BriggResigned directorResigned secretary
Resigned 1992-04-30 · 13 yrs · Chartered Secretary
EB
Edward BlackmoreResigned director
Resigned 1992-04-30 · Solicitor
MS
Martin ShawResigned director
Resigned 1992-04-30 · 21 yrs · Solicitor
CL
Charles LippellResigned director
Resigned 1992-04-30 · 4 yrs · Solicitor

Board profile

People with appointments
14
Directors assessed
14
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active