5 Pembroke Road (Management Company) Limited
Company 01474553 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Midas Telecom Limited 1 shared director
- Vibe Connect LTD 1 shared director
- Taylor Shaw Property LTD 1 shared director
- Bubbleai Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01474553 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/1980 |
| Address | GARDEN FLAT, 5 PEMBROKE ROAD, CLIFTON, BRISTOL, BRISTOL, BS8 3AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Thomas Edward Baker Director · appointed 2026
- Yi Guang Zhang Director · appointed 2025
- Matthew David Taylor Director · appointed 2021
- Daniel Jonathan Brown Director · appointed 2018
- Christopher James Clark Director · appointed 2017
Show 8 former officers
- Charles Frederick Ernest Suchett Kaye Director · appointed 2017 · resigned 2022
- Stuart Richard Hoare Secretary · appointed 2012 · resigned 2018
- James David Rocha Secretary · appointed 2007 · resigned 2012
- Jonathan Terry Secretary · appointed 2007 · resigned 2007
- Peter Trevor Hunt Secretary · appointed 2003 · resigned 2007
- Mark Roderick Winton Griffiths Secretary · appointed 1998 · resigned 2003
- Annette Donna Oxley Secretary · resigned 1998
- David Ian Venn Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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