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Pebworth Management Company Limited

Pebworth Management Company Limited is an active UK company (number 01572576), incorporated 1981, with 3 current directors including Lothar Schmitz and Simon Leslie Fearnley. 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

Network

The large node is Pebworth Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 25

  1. Tiara Misquitta 2018-2022 Director View profile
  2. Hayley Bennett 2017-2021 Director View profile
  3. Nektarios Katzanos 2006-2007 Director View profile
  4. Suzanne Victoria Pittman 2001-2007 Director View profile
  5. Jamie Neil Gray 2001-2008 Director View profile
  6. Gary Richman 2001-2010 Director View profile
  7. Sivaguru Sivapalan 2001-2025 Director View profile
  8. Elizabeth Mildred Dunn 1999-2017 Director View profile
  9. Stuart Richard Mcgregor 1998-2000 Director View profile
  10. Alexander Gerald Reid 1998-2001 Director View profile
  11. Francis Arthur Worsfold 1997-2001 Director View profile
  12. Andrew Peacock 1997-1998 Director View profile
  13. Johanne Gosling 1997-1998 Director View profile
  14. Henry Shields 1997-1997 Director View profile
  15. Paul Francis Andrews 1994-1996 Director View profile
  16. Joan Hales 1994-2001 Director View profile
  17. John Edward Mark Cobb 1994-1997 Director View profile
  18. John William Dunn 1998 Director View profile
  19. Bernard George Headland 1994 Director View profile
  20. Nora Dickson 1995 Director View profile
  21. Steven James Busby 1993 Director View profile
  22. Linda Mary Polley 1992 Director View profile
  23. Clare Catherine Pruce 2000 Director View profile
  24. GEM Estate Management (1995) LTD 2009-2011 Corporate-secretary View profile
  25. Moat Management Services (1990) Limited 2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/07/1981

Ownership

Owned by (3) 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. Pebworth Management Company Limited is controlled by Simon Leslie Fearnley
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Simon Leslie Fearnley.

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

Total assets
£15
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reportedNot reported
2026-03-31Not reportedNot reported
2025-03-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

3 directors on the board

16.1y median 10.9y
average tenure
29.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

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 1Professional services 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

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
01572576
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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