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Company · Potters Bar

Thirty Eight Pembridge Villas Limited

Residents property management

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Thirty Eight Pembridge Villas Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Louise Perkins 1999-2003 Director View profile
  2. William Graham-Welton 1996-1999 Director View profile
  3. Michael John Gerrard 1995-2016 Director View profile
  4. Daniel Joseph Mitchell 1995-2011 Director View profile
  5. Peter William Shayne 1992-1996 Director View profile
  6. Richard David Hacon 1995 Director View profile
  7. Timothy Michael Taylor 2009-2018 Secretary View profile
  8. Ruth Danning 1995-2009 Secretary View profile
  9. Justin St Clair Hardy 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Residents property management
Incorporated
01/03/1985
Registered office
Potters Bar

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.

  • Timothy Michael Taylor ceased 2017-10-31
    significant influence · notified 2016-10-31 - confirmed: also a director of this company

Group

  1. Thirty Eight Pembridge Villas Limited is controlled by Timothy Michael Taylor
    Evidence
    ceased significant influence · notified 2016-10-31, ceased 2017-10-31 · source: Companies House PSC register

Ultimately controlled by Timothy Michael Taylor.

17 other companies 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.

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

15.4y median 15.4y
average tenure
21.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
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.

Health and social care 4Professional services 1Retail and trade 1Tech and media 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
01891120
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 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