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Companies/11702019

Pine Midco Limited

Private Limited Company · Gloucester

ActiveUnited KingdomIncorporated 2018Private 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 2018-11-28 · No cessation recorded

Source record 123572177

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
MM
Michael MelvinCurrent director
Appointed 2024-05-30 · 2 yrs · Chief Financial Officer
+8 others
JW
Julie Wilson KilgourCurrent director
Appointed 2019-06-20 · 7 yrs · Business Development Director
+4 others
MP
Mark PuttickCurrent director
Appointed 2019-06-20 · 7 yrs · Investment Director
+5 others
JC
James CunninghamCurrent director
Appointed 2019-06-20 · 7 yrs · Investment Manager
+17 others
CC
Christine CameronCurrent director
Appointed 2019-06-20 · 7 yrs · Ceo
+22 others
Show 4 historical appointments
CB
Craig ButcherResigned director
Resigned 2021-04-20 · 2 yrs · Finance Director
SH
Sarah HughesResigned director
Resigned 2019-06-20 · 3 yrs · Director Of Operations
SM
Steve McmullanResigned director
Resigned 2019-06-20 · 1 yr · Chartered Accountant
EB
Edward BrettResigned director
Resigned 2018-11-28 · 3 yrs · Partner, Finance

Board profile

People with appointments
5
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active