Company
65 Pembroke Road (Bristol) Management Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Benjamin Carpenter 2022-2026 View profile
- Sian Innes 2022-2026 View profile
- Nicola Lesley Crew 2006-2012 View profile
- John Robin King 2005-2026 View profile
- Abigail Marion Toomey 2004-2013 View profile
- Thomas Wilson 2003-2005 View profile
- Clive Andrew Spindler 2001-2002 View profile
- Martin Frank Harker 1999-2005 View profile
- Michael David Innes 1999-2022 View profile
- Matthew Jonathan Harker 1999-2001 View profile
- Noel James Tarleton 1999-2004 View profile
- Sally Joanne Harker 1997-1999 View profile
- David Gordon Horne 1996-1997 View profile
- Madeleine Everington 1994-2009 View profile
- Francis Hugh Everington 1994-1994 View profile
- Nicholas Durkin 1993-1999 View profile
- Paul Raymond Withers 1996 View profile
- Cyril Lloyd Adams 1999 View profile
- Carol Ann Moores 1994 View profile
- Eva Maria Carvalho Aranjo Turner 1998 View profile
- Ronald Frank Nelson 1993 View profile
- James King 2022-2025 View profile
- Richard Codgbrook 2014-2022 View profile
- Trafalgar Property Services 2012-2014 View profile
- Neil Bradley Turner 2010-2012 View profile
- Sholto Malcolm Townend Macturk 1998-2010 View profile
- Winifred Mary Hamilton 1994-2003 View profile
- Catherine Jane Withers 1993-1994 View profile
- Joan Irene Fairclough 1992-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/05/1977
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Richard Mark Codgbrook
significant influence · notified 2016-04-16
Group
- 65 Pembroke Road (Bristol) Management Limited
is controlled by Richard Mark Codgbrook
Evidence
active significant influence · notified 2016-04-16 · source: Companies House PSC register
Ultimately controlled by Richard Mark Codgbrook.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £7,869
- Total assets
- £7,869
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-29 | Not reported | £7,869 |
| 2025-09-29 | Not reported | £7,869 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-29. 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.
2 directors on the board
- Richard Mark Codgbrook Director · appointed 2013
- Jennifer Olive Briggs Director · appointed 2003
Directors past 6 years
- Richard Mark Codgbrook Director · appointed 2013
- Jennifer Olive Briggs Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Jennifer Olive Briggs Director · appointed 2003
Portfolio (1)
- Richard Mark Codgbrook Director · appointed 2013
Left in the last 12 months
- Benjamin Carpenter Director · appointed 2022 · resigned 2026
- John Robin King Director · appointed 2005 · resigned 2026
- Sian Innes Director · appointed 2022 · resigned 2026
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.
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
- 01315182
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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