TEN Pembridge Crescent Management Company Limited
Company 01405534 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Simon Tate Director · appointed 2018
- Mariko Fujita Director · appointed 1991
- Rifat Ozbek Director · appointed 1994
- Brett Ross Director
Directors past 6 years
- Simon Tate Director · appointed 2018
- Mariko Fujita Director · appointed 1991
- Rifat Ozbek Director · appointed 1994
First-time vs portfolio directors
First-time (2)
- Rifat Ozbek Director · appointed 1994
- Brett Ross Director
Portfolio (2)
- Simon Tate Director · appointed 2018
- Mariko Fujita Director · appointed 1991
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- P.M. ART Limited 1 shared director
- The Yard Theatre Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01405534 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/12/1978 |
| Address | 10 PEMBRIDGE CRESCENT, LONDON, W11 3DT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Simon Tate Director · appointed 2018
- Rifat Ozbek Director · appointed 1994
- Paul Julian Alexander Secretary · appointed 1994
- Mariko Fujita Director · appointed 1991
- Brett Ross Director
Show 7 former officers
- Tom Prestwich Director · appointed 2011 · resigned 2015
- Mark Ian Christophers Director · appointed 2004 · resigned 2010
- Camilla Jane Reid Director · appointed 1996 · resigned 2004
- Edward Damian Charles Thornton Director · appointed 1992 · resigned 1994
- Thomas Holland Priestley Director · resigned 2023
- Joan Floyd Secretary · resigned 1992
- Robert Neil Macgregor Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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