# Pine Services Group UK Holdco Limited

## Details

- **Company number:** [16585026](https://find-and-update.company-information.service.gov.uk/company/16585026)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2025
- **Registered office:** 35 BALLARDS LANE, LONDON, N3 1XW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHMIDT, Jana | director | 22 Jul 2025 |  |
| BURKE, Timothy Sherman | director | 16 Jul 2025 |  |
| STEIN, Tucker James | director | 16 Jul 2025 |  |
| MAYER, Zachary Westover | director | 16 Jul 2025 | 22 Jul 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Charles Weaver | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Jul 2025 | 16 Jul 2025 |





## Controls

- [Besyncly Limited](/company/SC656862) (SC656862)
- [Datel Group Limited](/company/02444909) (02444909)
- [Inixion Limited](/company/05985564) (05985564)



## Directors' other companies

- [BURKE, Timothy](/person/5652556) - director at [Datel Advansys Limited](/company/06899831)
- [BURKE, Timothy](/person/5652556) - director at [Datel Group Limited](/company/02444909)
- [BURKE, Timothy](/person/5652556) - director at [The Final Step Limited](/company/03385484)
- [BURKE, Timothy](/person/5652556) - director at [Lyra Technology Group UK Limited](/company/16922327)
- [BURKE, Timothy](/person/5652556) - director at [Datel Computing Limited](/company/01555529)
- [BURKE, Timothy](/person/5652556) - director at [CMS Group Limited](/company/02513535)
- [BURKE, Timothy](/person/5652556) - director at [UK Msp Holdco Limited](/company/15096570)
- [BURKE, Timothy](/person/5652556) - director at [Spector Information Security Limited](/company/12955290)
- [BURKE, Timothy](/person/5652556) - director at [Redwood Msp Limited](/company/16528976)
- [BURKE, Timothy](/person/5652556) - director at [Datel Fusion Limited](/company/17143701)



## Registered address

1,878 companies are registered at this address - likely a registration agent.