Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Pembroke Vale Management Company Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 19

  1. Paul Sharman Meadows 2020-2025 Director View profile
  2. David John Laszlo 2020-2025 Director View profile
  3. Dr Margaret Olwen Lloyd Laszlo 2013-2020 Director View profile
  4. Edward John Gunn 2013-2024 Director View profile
  5. Edna Harrison Meadows 2008-2019 Director View profile
  6. Peter George Jackson 2004-2005 Director View profile
  7. Andrew Robert Marshall 2001-2010 Director View profile
  8. Matthew Sean Grant 1995-1997 Director View profile
  9. Benjamin Charles Francis Allen 1995-2002 Director View profile
  10. Andrew John Shirley Lucas 1995-2009 Director View profile
  11. Dr Nicholas Egerton Dale 1992-1995 Director View profile
  12. Norman Cudmore 1995 Director View profile
  13. John Owner Ferris 1995 Director View profile
  14. B-Hive Company Secretarial Services Limited 2016-2020 Corporate-secretary View profile
  15. Crown Leasehold Management 2015-2016 Corporate-secretary View profile
  16. Beryl Ann Harness 2015-2015 Secretary View profile
  17. Adam Church 2014-2015 Secretary View profile
  18. Beryl Ann Harness 2013-2014 Secretary View profile
  19. Paul Rex Parker 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
31/07/1985

Financials

Total assets
£9,266
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-05. 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.

6 directors on the board

9.7y median 9.9y
average tenure
18.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

2
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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01934818
Status
Active
Type
Private Limited Company
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