Company
5 Pembroke Road (Management Company) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Charles Frederick Ernest Suchett Kaye 2017-2022 View profile
- David Ian Venn 2020 View profile
- Stuart Richard Hoare 2012-2018 View profile
- James David Rocha 2007-2012 View profile
- Jonathan Terry 2007-2007 View profile
- Peter Trevor Hunt 2003-2007 View profile
- Mark Roderick Winton Griffiths 1998-2003 View profile
- Annette Donna Oxley 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/01/1980
Financials
- Net assets
- £3,986
- Total assets
- £3,986
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £3,986 |
| 2024-12-31 | Not reported | £3,761 |
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.
5 directors on the board
- Matthew David Taylor Director · appointed 2021
- Yi Guang Zhang Director · appointed 2025
- Thomas Edward Baker Director · appointed 2026
- Daniel Jonathan Brown Director · appointed 2018
- Christopher James Clark Director · appointed 2017
Directors past 6 years
- Daniel Jonathan Brown Director · appointed 2018
- Christopher James Clark Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Yi Guang Zhang Director · appointed 2025
- Daniel Jonathan Brown Director · appointed 2018
Portfolio (3)
- Matthew David Taylor Director · appointed 2021
- Thomas Edward Baker Director · appointed 2026
- Christopher James Clark Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01474553
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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