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Company

65 Pembroke Road (Bristol) Management Limited

Official record Companies House · updated 20th September 2026 · Sources

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The large node is 65 Pembroke Road (Bristol) Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Benjamin Carpenter 2022-2026 Director View profile
  2. Sian Innes 2022-2026 Director View profile
  3. Nicola Lesley Crew 2006-2012 Director View profile
  4. John Robin King 2005-2026 Director View profile
  5. Abigail Marion Toomey 2004-2013 Director View profile
  6. Thomas Wilson 2003-2005 Director View profile
  7. Clive Andrew Spindler 2001-2002 Director View profile
  8. Martin Frank Harker 1999-2005 Director View profile
  9. Michael David Innes 1999-2022 Director View profile
  10. Matthew Jonathan Harker 1999-2001 Director View profile
  11. Noel James Tarleton 1999-2004 Director View profile
  12. Sally Joanne Harker 1997-1999 Director View profile
  13. David Gordon Horne 1996-1997 Director View profile
  14. Madeleine Everington 1994-2009 Director View profile
  15. Francis Hugh Everington 1994-1994 Director View profile
  16. Nicholas Durkin 1993-1999 Director View profile
  17. Paul Raymond Withers 1996 Director View profile
  18. Cyril Lloyd Adams 1999 Director View profile
  19. Carol Ann Moores 1994 Director View profile
  20. Eva Maria Carvalho Aranjo Turner 1998 Director View profile
  21. Ronald Frank Nelson 1993 Director View profile
  22. James King 2022-2025 Secretary View profile
  23. Richard Codgbrook 2014-2022 Secretary View profile
  24. Trafalgar Property Services 2012-2014 Corporate-secretary View profile
  25. Neil Bradley Turner 2010-2012 Secretary View profile
  26. Sholto Malcolm Townend Macturk 1998-2010 Secretary View profile
  27. Winifred Mary Hamilton 1994-2003 Secretary View profile
  28. Catherine Jane Withers 1993-1994 Secretary View profile
  29. Joan Irene Fairclough 1992-2020 Secretary 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.

Group

  1. 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 endingTurnoverNet assets
2025-09-29Not reported£7,869
2025-09-29Not 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

18y median 18y
average tenure
23.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Professional services 2Hospitality 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
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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