Three Pembridge Square Management Limited
Company 01439847 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.
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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
- Karine Jacqueline Haulot Director · appointed 2007
- Philippe Jean Jacques Van Den Abeele Director · appointed 2010
- Farhad Mawji Karim Director · appointed 2010
Directors past 6 years
- Karine Jacqueline Haulot Director · appointed 2007
- Philippe Jean Jacques Van Den Abeele Director · appointed 2010
- Farhad Mawji Karim Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Farhad Mawji Karim Director · appointed 2010
Portfolio (2)
- Karine Jacqueline Haulot Director · appointed 2007
- Philippe Jean Jacques Van Den Abeele Director · appointed 2010
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.
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.
Related organisations
- Pembridge Bmbn LTD 2 shared directors
Connected through a shared director
- Consortium Maritime Trading Limited 1 shared director
- Iffaa Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01439847 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/1979 |
| Address | WESTBOURNE BLOCK MANAGEMENT 6TH FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Philippe Jean Jacques Van Den Abeele Director · appointed 2010
- Farhad Mawji Karim Director · appointed 2010
- Karine Jacqueline Haulot Director · appointed 2007
Show 12 former officers
- Sanda Mayzaw Lwin Director · appointed 2024 · resigned 2025
- John Kenneth Churchill Fison Director · appointed 2023 · resigned 2024
- Charles Jeremy Paul Lindon Secretary · appointed 2007 · resigned 2013
- Olivier Paris Director · appointed 2007 · resigned 2021
- Elizabeth Suzanne Lindsay Director · appointed 2007 · resigned 2012
- Mary Tessa Mccosh Director · appointed 2007 · resigned 2011
- David John Mccosh Director · appointed 1994 · resigned 2007
- Patricia Dale Director · appointed 1992 · resigned 1993
- Paul Hughes Director · resigned 2005
- Pierre Paris Director · resigned 2001
- Michael O'Heney Sibley Secretary · resigned 1994
- James Richard Briggs Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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Related record