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Companies/06300755

Pinewood Psb Limited

Other letting and operating of own or leased real estate · Iver Heath

ActiveUnited KingdomIncorporated 2007Private 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 137172970

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
DC
David ConwayCurrent director
Appointed 2023-11-15 · 2 yrs · Chief Executive
+15 others
LD
Leonie Dorrington WardCurrent secretary
Appointed 2019-11-22 · 6 yrs
+27 others
BI
Barbara InskipCurrent director
Appointed 2019-07-22 · 7 yrs · Chief Financial Officer
+27 others
AS
Andrew SmithCurrent director
Appointed 2012-05-01 · 14 yrs · Director
+25 others
Show 13 historical appointments
JR
James RiderResigned director
Resigned 2018-12-21 · Commercial Director
LM
Luis Moner ParraResigned director
Resigned 2018-10-29 · 5 yrs · Principal
PG
Paul GoldingResigned director
Resigned 2018-10-29 · 5 yrs · Partner
BS
Bridget Sheldon HillResigned secretary
Resigned 2017-08-18 · 2 yrs
CN
Christopher NaisbyResigned director
Resigned 2012-05-08 · 7 yrs · Director
AS
Andrew SmithResigned secretary
Resigned 2010-12-22 · 6 yrs
DR
David RichardsonResigned secretary
Resigned 2008-04-03 · 2 yrs
NW
Nigel WolfinResigned secretary
Resigned 2007-07-26
PG
Patrick GarnerResigned director
Resigned 2007-07-26 · 4 yrs · Finance Director
DW
David WightResigned director
Resigned 2007-07-26 · 11 yrs · Head Of Group Property
ID
Ivan DunleavyResigned director
Resigned 2007-07-26 · 3 yrs · Chief Executive Officer
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2007-07-03 · Limited Company

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active