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Three Pembridge Square Management Limited

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

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The large node is Three Pembridge Square Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Sanda Mayzaw Lwin 2024-2025 Director View profile
  2. John Kenneth Churchill Fison 2023-2024 Director View profile
  3. Olivier Paris 2007-2021 Director View profile
  4. Elizabeth Suzanne Lindsay 2007-2012 Director View profile
  5. Mary Tessa Mccosh 2007-2011 Director View profile
  6. David John Mccosh 1994-2007 Director View profile
  7. Patricia Dale 1992-1993 Director View profile
  8. Paul Hughes 2005 Director View profile
  9. Pierre Paris 2001 Director View profile
  10. James Richard Briggs 1992 Director View profile
  11. Charles Jeremy Paul Lindon 2007-2013 Secretary View profile
  12. Michael O'Heney Sibley 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
25/07/1979

Financials

Total assets
£3,800
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

3 directors on the board

17.3y median 16.2y
average tenure
19.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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.

Finance 2Retail and trade 1Transport 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
01439847
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data