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ONE Pembridge Crescent Limited

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

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

Who leads it

Previous officers 20

  1. W Square LTD 2021-2022 Corporate-director View profile
  2. Emma Harriet Hawkins 2015-2022 Director View profile
  3. Alan Anthony Glynn 2010-2014 Director View profile
  4. Maria Kosmaoglou 2008-2013 Director View profile
  5. Asimakis Kaketsis 2005-2013 Director View profile
  6. Peter James Goatly 2002-2010 Director View profile
  7. Lady Hafize Berrin Scott 2002-2010 Director View profile
  8. Marco Signorini 1999-2008 Director View profile
  9. Khalid Mohammed 1998-1999 Director View profile
  10. Glynn, Nicole, Doctor 1997-2007 Director View profile
  11. Peter Stuart Hartley 1996-1999 Director View profile
  12. Michael David Gansser-Potts 1994-1997 Director View profile
  13. Sylvia Yumi Gansser-Potts 1994-1997 Director View profile
  14. Jacqueline Louise Anderson 1997 Director View profile
  15. Caroline Ogilvie 1996 Director View profile
  16. Martin Brian Hughes 1994 Director View profile
  17. William Henry John Montagu-Douglas-Scott 2002 Director View profile
  18. Dr Margaret Catherine Dorrans Dick 2004-2021 Secretary View profile
  19. Charles Nicholas Malcolm Brook 2000-2022 Secretary View profile
  20. Christine Davies 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/11/1979

Financials

Net assets
£6,191
Total assets
£6,191
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£6,191
2025-12-31Not reported£6,191
2024-12-31Not reported£6,191

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

4 directors on the board

7.8y median 7.5y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
left in the last 12 months
1
corporate seats

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 2Arts and leisure 1Retail and trade 1Tech and media 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01461973
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