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Pembroke Road Management Company Limited

Pembroke Road Management Company Limited is an active UK company (number 01532913), incorporated 1980, with 2 current directors, Nicholas Roydon Jones and Christopher Cooper. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 14

  1. Annette Jones 2012-2018 Director View profile
  2. Moira Mcfarnon 2009-2012 Director View profile
  3. Dianna Jones 2009-2017 Director View profile
  4. John Minton Rees 2007-2009 Director View profile
  5. Lachlan James Currie 2004-2007 Director View profile
  6. Mark Seabright 2004-2009 Director View profile
  7. Rupert Vining 2002-2004 Director View profile
  8. Gareth David Williams 1994-1998 Director View profile
  9. Robert Patrick Jameson 1994-2001 Director View profile
  10. Mary Philomena De Turville 1994 Director View profile
  11. Janet Mary Willis 2004 Director View profile
  12. Fiona Mary Strongitharm 1994 Director View profile
  13. Christopher Fydell Woodhead 2002-2016 Secretary View profile
  14. Mary Cairns 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/12/1980

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Pembroke Road Management Company Limited is controlled by Peter Hugh Kendrick
    Evidence
    active 25-50% shares · notified 2016-08-23 · source: Companies House PSC register

Ultimately controlled by Peter Hugh Kendrick.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£4
Cash
£4
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

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.

2 directors on the board

7.7y median 7.7y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

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
01532913
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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