Pencombe Mews Management Company Limited
Company 01770952 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Spark 21 1 shared director
- Jeff Facta Limited 1 shared director
- Reach Management and Enterprises LTD 1 shared director
- The Situ Room Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01770952 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1983 |
| Address | 62 GRANTS CLOSE, LONDON, NW7 1DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Alexandra Jane Hirst Director · appointed 2024
- Edelle Carr Secretary · appointed 2021
- Alexander James Mcfarlane Director · appointed 2019
- Paul Stuart Jeffries Director · appointed 2018
- Neuberger, Angela Pauline, Lady Director · appointed 2017
Show 15 former officers
- Lovis Freiherr Von Andrian-Werburg Director · appointed 2022 · resigned 2026
- Hogg, Anne Patricia, Dr Director · appointed 2018 · resigned 2019
- Erica Fiorucci Director · appointed 2017 · resigned 2019
- JMW Barnard Management Limited Corporate-secretary · appointed 2017 · resigned 2021
- Robert Clough Director · appointed 2014 · resigned 2022
- Graham Malcolm Director · appointed 2014 · resigned 2017
- Sayle, Bart, Dr Director · appointed 2011 · resigned 2018
- Keith Neville Lloyd-Simpson Secretary · appointed 2005 · resigned 2017
- Trevor Cedric Muir Director · appointed 2003 · resigned 2009
- Michael Theodore Wauk Director · appointed 2003 · resigned 2019
- Caroline Adams Director · appointed 1996 · resigned 2003
- Colin William Gresham Endacott Director · appointed 1994 · resigned 2010
- Margarita Von Baden Director · appointed 1993 · resigned 2003
- Kathryn Patricia Lyons Secretary · resigned 2005
- Lindsay, James, Earl Director · resigned 2024
Directors and officers on the Companies House record, current and former.
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