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Company

118 Pembroke Road Management Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is 118 Pembroke Road Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Nicola Rimmer 2005-2011 Director View profile
  2. Jolie Bradfield 2003-2011 Director View profile
  3. Monique Bennett 2003-2025 Director View profile
  4. Rami Sweis 2003-2006 Director View profile
  5. Victoria Mcpherson 2001-2006 Director View profile
  6. Jennie Seabrook 2001-2001 Director View profile
  7. Erika Doorn 1999-2003 Director View profile
  8. Scott Lawrence Defries 1999-2001 Director View profile
  9. Laurence Julian Trackman 1999-2003 Director View profile
  10. Zoe Watson 1994-2001 Director View profile
  11. Stephen Bradford 1994-1997 Director View profile
  12. Loraine Savory 1994-1998 Director View profile
  13. Pamela Richards 1994-1999 Director View profile
  14. Muriel Grace Meyer 1999 Director View profile
  15. Paul Frederick Gowman 1994 Director View profile
  16. Margaret Constance Elizabeth Perrett 2006-2011 Secretary View profile
  17. Alex John Russell 2006-2025 Secretary View profile
  18. Ian Huw Davies 2001-2005 Secretary View profile
  19. Mark Withers 2001-2005 Secretary View profile
  20. James Blackmore 2001-2003 Secretary View profile
  21. Timothy John Bodman 1999-2000 Secretary View profile
  22. Robert Henry Glanville Bourns 1995-1999 Secretary View profile
  23. Jennifer Mary Mulvaney 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/10/1981

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. 118 Pembroke Road Management Limited is controlled by Jason Andrew Parrott
    Evidence
    active significant influence · notified 2017-01-01 · source: Companies House PSC register

Ultimately controlled by Jason Andrew Parrott.

1 other company in this group

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
£80
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.

4 directors on the board

12.3y median 9.6y
average tenure
25.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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
01592360
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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