Pembroke Vale Management Company Limited

Company 01934818 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.7y median 9.9y

average tenure

18.4y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 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
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Related organisations

Bristol Citizens Advice Bureau 1 shared director
Perfino LTD 1 shared director
Robert Nagle Consulting Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01934818
Status	Active
Type	Private Limited Company
Incorporated	31/07/1985
Address	SUITE 9, CORUM TWO, CORUM OFFICE PARK CROWN WAY, WARMLEY, BRISTOL, BS30 8FJ
Accounts next due	05/01/2027
Accounts last made up	05/04/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

Officers (26)

Withington, Jacob, Mr. Director · appointed 2025
Meadows, Louisa Director · appointed 2025
Hartland, Joanne, Dr Director · appointed 2025
DNA Property Services Limited Corporate-secretary · appointed 2020
Brookes, Carolyn Kim Director · appointed 2008
Eastman-Nagle, Robert John Director · appointed 2008
Ridley, Jonathan Director · appointed 2008
Meadows, Paul Sharman Former Director · appointed 2020 · resigned 2025
Laszlo, David John Former Director · appointed 2020 · resigned 2025
B-Hive Company Secretarial Services Limited Former Corporate-secretary · appointed 2016 · resigned 2020
Crown Leasehold Management Former Corporate-secretary · appointed 2015 · resigned 2016
Harness, Beryl Ann Former Secretary · appointed 2015 · resigned 2015
Church, Adam Former Secretary · appointed 2014 · resigned 2015
Harness, Beryl Ann Former Secretary · appointed 2013 · resigned 2014
Laszlo, Margaret Olwen Lloyd, Dr Former Director · appointed 2013 · resigned 2020
Gunn, Edward John Former Director · appointed 2013 · resigned 2024
Meadows, Edna Harrison Former Director · appointed 2008 · resigned 2019
Jackson, Peter George Former Director · appointed 2004 · resigned 2005
Marshall, Andrew Robert Former Director · appointed 2001 · resigned 2010
Grant, Matthew Sean Former Director · appointed 1995 · resigned 1997
Allen, Benjamin Charles Francis Former Director · appointed 1995 · resigned 2002
Lucas, Andrew John Shirley Former Director · appointed 1995 · resigned 2009
Dale, Nicholas Egerton, Dr Former Director · appointed 1992 · resigned 1995
Cudmore, Norman Former Director · resigned 1995
Parker, Paul Rex Former Secretary · resigned 2001
Ferris, John Owner Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.

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