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Company

19 Pembroke Road Management Company Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 16

  1. Kate Louise Rowell 2006-2013 Director View profile
  2. Christopher Lancelot Rowell 2003-2013 Director View profile
  3. Joanna Dorota Medwell 2003-2023 Director View profile
  4. Ceri Alexander Brown 2003-2006 Director View profile
  5. Alan John Mcghee 1999-2003 Director View profile
  6. Dr Nicholas Medwell 1999-2023 Director View profile
  7. Neil David Butler 1997-1999 Director View profile
  8. Carmelo Passafaro 1994-1997 Director View profile
  9. Paul St John Warren-Cox 1991-2003 Director View profile
  10. Sean Kevin Warren-Cox 2003 Director View profile
  11. Elizabeth Jane Pickles 1992 Director View profile
  12. Dr Robert Walter Pickles 1992 Director View profile
  13. Margaret Ann Eisler 2026 Director View profile
  14. Erica Jane Roberts 1994 Director View profile
  15. Joanna Medwell 2010-2018 Secretary View profile
  16. Philip Harold Moore 2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/05/1974

Financials

Net assets
£2,381
Total assets
£2,381
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

9.5y median 12y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 5Property 4Hospitality 2Finance 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01170614
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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