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Companies/12765273

Pinewood South Limited

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

ActiveUnited KingdomIncorporated 2020Private 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 2020-07-23 · No cessation recorded

Source record 106542087

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
DC
David ConwayCurrent director
Appointed 2023-11-15 · 2 yrs · Chief Executive
+15 others
AS
Andrew SmithCurrent director
Appointed 2020-07-23 · 6 yrs · Director
+25 others
BI
Barbara InskipCurrent director
Appointed 2020-07-23 · 6 yrs · Chief Financial Officer
+27 others
LD
Leonie Dorrington WardCurrent secretary
Appointed 2020-07-23 · 6 yrs
+27 others
Show 2 historical appointments
LM
Luis Moner ParraResigned director
Resigned 2020-07-23 · 3 yrs · Principal
PG
Paul GoldingResigned director
Resigned 2020-07-23 · 3 yrs · Partner

Board profile

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