Pinsent Masons Director Limited

Active02318925 Private limited company
Incorporated
18 November 1988 (37 years)
Industry
Non-trading company (74990)
Directors
John Angus Maciver
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
Also at Pinsent Masons International LLP, Pinsent Masons Espana LLP, Pinsent Masons Netherlands LLP · more companies
British
Born April 1979 (47)
Maciver, John Angus
Director · Appointed 1 October 2026
British
Born January 1973 (53)
Director · Appointed 19 October 2012
Also at Pinsent Masons International LLP, Pinsent Masons LLP, Pinsent Masons Secretarial Limited
British
Born March 1971 (55)
Director · Appointed 10 July 2007
Also at Pinsent Masons International LLP, Pinsent Masons Espana LLP, Pinsent Masons Netherlands LLP · more companies
British
Born April 1972 (54)
Director · Appointed 25 May 2007
Also at Pinsent Masons International LLP, Pinsent Masons LLP, Pinsent Masons Secretarial Limited
British
Born November 1973
Director · Appointed 25 May 2007
Also at Pinsent Masons International LLP, Pinsent Masons Espana LLP, Pinsent Masons Netherlands LLP · more companies
British
Born January 1970 (56)
Director · Appointed 26 May 2006
Also at Pinsent Masons International LLP, Pinsent Masons LLP, Pinsent Masons Secretarial Limited · more companies
British
Born September 1972 (54)
Director · Appointed 1 May 2005
Also at Pinsent Masons International LLP, Pinsent Masons Espana LLP, Pinsent Masons Netherlands LLP · more companies
British
Born August 1970 (56)
Director · Appointed 6 December 2004
Also at Pinsent Masons International LLP, Pinsent Masons Secretarial Limited · more companies
British
Born August 1969 (57)
Director · Appointed 7 May 2004
Also at Pinsent Masons International LLP, Pinsent Masons Espana LLP, Pinsent Masons Netherlands LLP · more companies
British
Born April 1971 (55)
Director · Appointed 7 May 2004
Also at Pinsent Masons International LLP, Pinsent Masons LLP, Pinsent Masons Secretarial Limited
British
Born April 1972 (54)
Director · Appointed 2 October 2002
Also at Pinsent Masons International LLP, Pinsent Masons Espana LLP, Pinsent Masons Netherlands LLP · more companies
British
Born September 1968 (58)
Director · Appointed 9 May 2002
Also at Pinsent Masons International LLP, Pinsent Masons Espana LLP, Pinsent Masons Pacific LLP · more companies
British
Born October 1970 (56)
Director · Appointed 30 May 1997
Also at Pinsent Masons International LLP, Pinsent Masons Espana LLP, Pinsent Masons Netherlands LLP · more companies
British
Born March 1966 (60)
Officer history (136 former)
1 November 2026
Appointed Griffiths, Richard Jonathan as Director
1 November 2026
Resigned Cameron, Laura Elaine as Director
1 October 2026
Appointed Maciver, John Angus as Director
30 September 2026
Resigned Masraf, Andrew Mark as Director
31 August 2025
Resigned Bishop, Martin Kent as Director
30 April 2025
Resigned Mcmillan, Fraser James John as Director
30 April 2025
Resigned Kerr, Andrew Mark as Director
31 July 2024
30 July 2024
Resigned Hemsworth, Catherine Jane as Director
30 July 2024
Resigned Berry, Nicholas John as Director
30 July 2024
Resigned Webster, Martin as Director
30 July 2024
Resigned Whetham, Anna Charlotte as Director
30 July 2024
Resigned Valentine, Kenneth as Director
31 December 2023
Resigned Kirkwood, Jonathan Candlish as Director
1 May 2023
Appointed Cameron, Laura Elaine as Director
1 May 2023
Resigned Cleland, John as Director
30 April 2022
Resigned Ridge, Helen Elizabeth as Director
30 April 2022
Resigned Harkin, Paul Matthew as Director
5 October 2021
Resigned Connor, Vincent as Director
30 April 2021
Resigned Harris, Jonathan Paul as Director
28 February 2021
Resigned Ewan, Martin William as Director
30 October 2020
Resigned Booker, Russell Stuart as Director
30 April 2020
Resigned Meeks, Alastair Stephen as Director
31 December 2018
Resigned Mcewing, David as Director
31 October 2018
Resigned Christian, John Michael Skirrow as Director
31 May 2018
Resigned Whitaker, Iona as Director
30 April 2018
Resigned Jucker, Antoinette Mary as Director
31 October 2017
Resigned Connon, Roger Gordon as Director
10 September 2017
Resigned Wood, Peter John as Director
30 April 2017
Resigned Bruce Watt, Hugh Douglas as Director
30 April 2017
Resigned Edwards, Gareth Maitland as Director
30 December 2016
Resigned Page, Sean Michael as Director
31 July 2016
Resigned Salmon, John as Director
30 April 2016
22 April 2016
Resigned Stroud, Derek Andrew as Director
31 March 2016
Resigned Rutherford, John Arthur Thomas as Director
17 February 2016
Resigned Levy, Stephen as Director
30 November 2015
Resigned Brown, Anna Bridgetta as Director
30 April 2015
Resigned Gill, Howard as Director
30 April 2015
Resigned Goldsborough, Philip as Director
17 February 2015
Resigned Hildred, Daniel James as Secretary
30 September 2014
Resigned Mullen, Christopher Patrick as Director
20 August 2014
Resigned Starr, Alison as Director
31 July 2014
Resigned Miles, Stephen John as Director
9 May 2014
Resigned Andrews, Susan Jane as Director
1 May 2014
Resigned Greaves, Judith Anne as Director
1 April 2014
Resigned Shaw, Martin as Director
31 March 2014
Resigned Wood, Alan Kemble as Director
31 March 2014
Resigned Berkeley, Christopher Bryan as Director
31 October 2013
Resigned Reardon, Jonathan Andrew as Director
30 September 2013
Resigned Farkas, Alan as Director
31 August 2013
Resigned Fink, Roger Jonathan as Director
31 May 2013
Resigned Khan, Farook as Director
31 May 2013
Resigned Stevenson, David John as Director
30 April 2013
Resigned Biddle, Susan Mary as Director
26 April 2013
Appointed Kirkwood, Jonathan Candlish as Director
4 February 2013
Resigned Phillips, Jeremy Paul as Director
19 October 2012
Appointed Diamond, Alan Lindsay as Director
19 October 2012
Appointed Brown, Anna Bridgetta as Director
1 July 2012
Resigned Birch, Jay Benedict Lennox as Director
27 June 2012
Appointed Mcewing, David as Director
27 June 2012
Appointed Connon, Roger Gordon as Director
27 June 2012
Appointed Rutherford, John Arthur Thomas as Director
27 June 2012
Appointed Ewan, Martin William as Director
30 April 2012
Resigned Jelf, Thi Hanh as Director
8 September 2011
Resigned Lewington, Andrew Darius as Director
31 August 2011
Resigned Gronow, Simon Dudley Vaughan as Director
2 March 2011
Resigned Moss, Christopher John as Director
30 November 2010
Resigned Mackenzie, John Swanson as Director
23 April 2010
Resigned Griffith, Matthew as Director
26 February 2010
Resigned Ager, Mark Kenneth as Secretary
31 December 2009
Resigned Trevethan, John as Director
13 March 2009
Resigned Adamthwaite, Anne as Director
27 June 2008
Resigned Stephens, Hugo Offley Prideaux as Director
6 May 2008
Appointed Hemsworth, Catherine Jane as Director
6 May 2008
Appointed Starr, Alison as Director
31 March 2008
Resigned Clark, Ian as Director
29 February 2008
Resigned Crow, Linda Jane as Director
10 July 2007
Appointed Dunn, Yvonne Louise as Director
25 May 2007
Appointed Hildred, Daniel James as Secretary
25 May 2007
Appointed Moss, Christopher John as Director
25 May 2007
Appointed Page, Sean Michael as Director
25 May 2007
Appointed Hughes, Gareth as Director
25 May 2007
Appointed Levy, Stephen as Director
25 May 2007
Appointed Tyerman, John as Director
25 May 2007
Appointed Khan, Farook as Director
25 May 2007
Appointed Jelf, Thi Hanh as Director
15 December 2006
Resigned O'Shea, Judith as Director
30 September 2006
Resigned Stockdale, Peter James as Director
31 August 2006
Resigned Masters, Simon as Director
30 August 2006
Resigned Duffy, Louise as Director
26 May 2006
Appointed Gill, Howard as Director
26 May 2006
Appointed Moir, Robert Carlton as Director
26 May 2006
Appointed Ridge, Helen Elizabeth as Director
26 May 2006
Appointed Stevenson, David John as Director
28 February 2006
Resigned Mcgrath, Michael Andrew as Director
28 February 2006
Resigned Johnson, Paul Andrew as Director
31 January 2006
31 December 2005
Resigned Fitzgerald, Sean as Director
17 December 2005
Resigned Brigg, Hartley Owen as Secretary
17 December 2005
Resigned Brigg, Hartley Owen as Director
21 October 2005
Resigned Crellin, Alistair James as Director
30 September 2005
Resigned Laitner, Gary Nicholas as Director
30 September 2005
Appointed Griffith, Matthew as Director
30 September 2005
Resigned Finlan, Paul Hugh as Director
1 May 2005
Appointed Black, Andrew James as Director
30 April 2005
Resigned Lane, Martin Richard Ian as Director
28 February 2005
Resigned Walsh, Andrew Geoffrey as Director
28 February 2005
Resigned Davies, Rhodri as Director
6 December 2004
Appointed Salmon, John as Director
6 December 2004
Appointed Stockdale, Peter James as Director
6 December 2004
Appointed Jucker, Antoinette Mary as Director
6 December 2004
Appointed Valentine, Kenneth as Director
6 December 2004
Appointed Morrison, Alastair John Mackinnon as Director
6 December 2004
Appointed Stroud, Derek Andrew as Director
6 December 2004
Appointed Laing, Ian Forbes as Director
6 December 2004
Appointed Mcmillan, Fraser James John as Director
6 December 2004
Appointed Berry, Nicholas John as Director
6 December 2004
Appointed Booker, Russell Stuart as Director
6 December 2004
Appointed Connor, Vincent as Director
6 December 2004
Appointed Clark, Ian as Director
6 December 2004
Appointed Trevethan, John as Director
6 December 2004
Appointed Mackenzie, John Swanson as Director
6 December 2004
Appointed Bruce Watt, Hugh Douglas as Director
6 December 2004
Appointed Crellin, Alistair James as Director
3 December 2004
31 August 2004
Resigned Mcdonald, Duncan Francis as Director
31 July 2004
Resigned Paton, Susan Mary as Director
31 May 2004
Resigned Jones, Helena as Director
7 May 2004
Appointed Wood, Peter John as Director
7 May 2004
Appointed Meeks, Alastair Stephen as Director
7 May 2004
Appointed Berkeley, Christopher Bryan as Director
7 May 2004
Appointed Mullen, Christopher Patrick as Director
7 May 2004
Appointed Goldsborough, Philip as Director
7 May 2004
Appointed Whitaker, Iona as Director
7 May 2004
Appointed Leman, Thomas Ross as Director
7 May 2004
Appointed Oliver, William Henry James as Director
7 May 2004
Appointed Duffy, Louise as Director
7 May 2004
Appointed Stephens, Hugo Offley Prideaux as Director
7 May 2004
Appointed Adamthwaite, Anne as Director
7 May 2004
Appointed Lewington, Andrew Darius as Director
7 May 2004
Appointed Andrews, Susan Jane as Director
6 May 2004
30 April 2004
Resigned Jackson, Rosemary as Director
30 April 2004
Resigned Walker, Andrew William as Director
30 April 2004
Resigned Greenough, Alan Edward as Director
19 April 2004
Appointed Bishop, Martin Kent as Director
19 April 2004
Resigned Gosnay, Andrew William as Director
29 February 2004
Resigned Eastgate, Andrew Keith as Director
31 January 2004
Resigned Green, Patrick John as Director
31 October 2003
Resigned Coldwell, Pamela Tracey as Director
31 August 2003
Resigned Barraclough, Scott as Director
31 July 2003
Resigned Gardner, Hugh Robert Jotham as Director
2 May 2003
Resigned Mcloughlin, Peter James as Director
1 May 2003
Resigned Middlemiss, Graham as Director
16 April 2003
Appointed Masters, Simon as Director
16 April 2003
Appointed Birch, Jay Benedict Lennox as Director
15 November 2002
Resigned Fariba, Marina as Director
31 October 2002
Resigned Hughes, David John as Director
31 October 2002
Resigned Woodrow, Cameron Archibald as Director
2 October 2002
Appointed Hutchings, Robert Treleven as Director
6 August 2002
Appointed O'Shea, Judith as Director
11 July 2002
Resigned Robinson, Michael John as Director
31 May 2002
Resigned Cooke, David Charles as Director
9 May 2002
Appointed Finlan, Paul Hugh as Director
9 May 2002
Appointed Jones, Helena as Director
9 May 2002
Appointed Ellis, Joanne Elizabeth as Director
9 May 2002
Appointed Jackson, Rosemary as Director
9 May 2002
Appointed Wood, Alan Kemble as Director
9 May 2002
Appointed Mcgrath, Michael Andrew as Director
9 May 2002
Appointed Laitner, Gary Nicholas as Director
15 April 2002
Resigned Allen, Amanda Jane Perry as Director
13 February 2002
Appointed Whetham, Anna Charlotte as Director
13 February 2002
Appointed Johnson, Paul Andrew as Director
13 February 2002
Appointed Fitzgerald, Sean as Director
13 February 2002
Appointed Lumsden, Christopher Gerald Moore as Director
8 February 2002
Resigned Lavery, James Lynd as Director
26 November 2001
Appointed Crow, Linda Jane as Director
31 October 2001
Resigned Cooke, David John as Director
11 May 2001
Appointed Masraf, Andrew Mark as Director
11 May 2001
Appointed Mcloughlin, Peter James as Director
11 May 2001
Appointed Gardner, Hugh Robert Jotham as Director
11 May 2001
Appointed Fariba, Marina as Director
11 May 2001
Appointed Biddle, Susan Mary as Director
30 April 2001
Resigned King-Farlow, Charles Roderick as Director
2 February 2001
Appointed Fink, Roger Jonathan as Director
2 February 2001
Appointed Webster, Martin as Director
2 February 2001
Appointed Lane, Martin Richard Ian as Director
2 February 2001
Appointed Reardon, Jonathan Andrew as Director
2 February 2001
Appointed Ager, Mark Kenneth as Secretary
2 February 2001
26 January 2001
Resigned Knowles, Gregory Dominic as Director
31 December 2000
Resigned Zentner, Quentin Jan as Director
8 December 2000
Resigned Stewart, Donald John as Director
31 October 2000
Resigned Ranyard, Peter John as Director
30 June 2000
Resigned Carpenter, Andrew John as Director
1 May 2000
Appointed Mcdonald, Duncan Francis as Director
1 May 2000
Appointed Harris, Jonathan Paul as Director
26 November 1999
Resigned Murray, Duncan as Director
31 October 1999
Resigned Williams, David as Director
31 August 1999
Resigned Levin, David as Director
31 August 1999
Resigned Lloyd, Geraint Wynne as Director
3 August 1999
17 June 1999
Appointed Ranyard, Peter John as Director
17 June 1999
Appointed Middlemiss, Graham as Director
17 June 1999
Appointed Barraclough, Scott as Director
17 June 1999
Resigned Pearce, Caroline Anne as Director
17 June 1999
Appointed Zentner, Quentin Jan as Director
17 June 1999
Appointed Davies, Rhodri as Director
15 September 1998
Resigned Claydon, Paul Michael as Director
24 July 1998
Resigned James, Robert Neil as Director
2 July 1998
Appointed Carpenter, Andrew John as Director
2 July 1998
Appointed Edwards, Gareth Maitland as Director
30 June 1998
Resigned Clifford, Steven as Director
5 May 1998
Appointed Coldwell, Pamela Tracey as Director
27 February 1998
8 January 1998
Appointed Williams, David as Director
8 January 1998
Appointed Stewart, Donald John as Director
8 September 1997
Appointed Paton, Susan Mary as Director
30 May 1997
30 May 1997
Appointed Knowles, Gregory Dominic as Director
30 May 1997
Appointed Miles, Stephen John as Director
30 May 1997
Appointed Hornigold, Andrew Stephen as Director
30 April 1997
Resigned Suttie, Frank Ian as Director
30 April 1997
Resigned Crone, David William Jervis as Director
30 April 1997
Resigned Lippell, Charles Sean as Director
24 March 1997
Appointed Cleland, John as Director
24 March 1997
Resigned Longden, Michael Geoffrey as Director
28 February 1997
Appointed Harkin, Paul Matthew as Director
20 January 1997
Appointed Kerr, Andrew Mark as Director
19 December 1996
Resigned Martin, Patrick Tyson as Director
17 December 1996
Resigned Flavell, Leon David as Director
14 December 1996
Resigned Holden-Ross, John as Director
12 December 1996
Resigned Kay, Andrew as Director
1 November 1996
Appointed James, Robert Neil as Director
1 November 1996
Appointed Levin, David as Director
1 May 1996
Appointed Lavery, James Lynd as Director
5 March 1996
Appointed Martin, Patrick Tyson as Director
11 December 1995
Appointed Farkas, Alan as Director
11 December 1995
11 December 1995
Appointed Allen, Amanda Jane Perry as Director
11 December 1995
Appointed Green, Patrick John as Director
11 December 1995
Appointed Gronow, Simon Dudley Vaughan as Director
11 December 1995
Appointed Flavell, Leon David as Director
11 December 1995
Appointed Cooke, David John as Director
11 December 1995
Appointed Clifford, Steven as Director
11 December 1995
Appointed Woodrow, Cameron Archibald as Director
11 December 1995
Appointed King-Farlow, Charles Roderick as Director
11 December 1995
Appointed Eastgate, Andrew Keith as Director
11 December 1995
Appointed Walsh, Andrew Geoffrey as Director
11 December 1995
Appointed Hughes, David John as Director
11 December 1995
Appointed Greenough, Alan Edward as Director
11 December 1995
Appointed Cooke, David Charles as Director
11 December 1995
Appointed Phillips, Jeremy Paul as Director
11 December 1995
Appointed Claydon, Paul Michael as Director
1 December 1995
Appointed Murray, Duncan as Director
10 March 1995
Resigned Faber, Peter Edward as Director
2 September 1994
Resigned Baxandall, Catherine Elizabeth as Director
13 June 1994
Appointed Kay, Andrew as Director
13 June 1994
Appointed Thomas-Green, Susan Penelope Jane as Director
13 June 1994
Appointed Wallace, Constance Armine Louise as Director
13 June 1994
Appointed Holden-Ross, John as Director
2 June 1994
Resigned Painter, Nicholas John as Director
2 June 1994
Resigned James, Richard Mark as Director
13 May 1994
Resigned Clarke, Trevor Charles as Director
10 May 1993
Appointed Lloyd, Geraint Wynne as Director
14 April 1993
Resigned Blackmore, Edward Anthony as Director
18 May 1992
Appointed Baxandall, Catherine Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Oc333653

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Pinsent Masons LLP
Aurora Bothwell LLP Holds 50–75% of voting rights
Aylesbury Street Services Limited Owns 75–100% of shares
Masons Limited Owns 75–100% of shares
McGrigors LLP Holds 25–50% of voting rights
McGrigors Pension Trustees Limited Owns 75–100% of shares
MD Directors Limited Owns 75–100% of shares
MD Secretaries Limited Owns 75–100% of shares
Pinsent Masons Africa LLP Holds 50–75% of voting rights
Pinsent Masons Belfast Nominees Limited Owns 75–100% of shares
Pinsent Masons Belfast Secretarial Limited Owns 75–100% of shares
Pinsent Masons Director Limited This company Owns 75–100% of shares
Gbe-N (Gwyndod) Limited Owns 75–100% of shares
Gwyndod Limited Owns 75–100% of shares
Gwyndod Power Limited Owns 75–100% of shares
Gwyndod Power Station Limited Owns 75–100% of shares
Spode Group Limited Owns 75–100% of shares
Spode Limited Owns 75–100% of shares
Pinsent Masons Espana LLP Holds 50–75% of voting rights
Pinsent Masons France LLP Holds 50–75% of voting rights
Pinsent Masons Luxembourg LLP Holds 50–75% of voting rights
Pinsent Masons Pacific LLP Holds 50–75% of voting rights
And 8 more

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
2 November 2026Termination of appointment of a director
19 August 2026Accounts for a dormant company30 April 2026
6 May 2026Confirmation statement with no updates2 May 2026
10 November 2025Termination of appointment of a director
Show all recent filings

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