Pembroke Studios Limited

Company 01964694 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

1.6y median 1.6y

average tenure

1.6y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	01964694
Status	Active
Type	Private Limited Company
Incorporated	25/11/1985
Address	11 PEMBROKE STUDIOS, PEMBROKE GARDENS, LONDON, W8 6HX
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (5)

Mr Francis Anthony Cincotta ceased American,Italian
right to appoint and remove directors
Mr David Alexander Korda ceased British
right to appoint and remove directors
Mr Christopher Marten Smallwood ceased British
right to appoint and remove directors
Ms Marie-Louise Laband ceased British
right to appoint and remove directors

Officers (14)

Bartawi, Thoraya Atalla Director · appointed 2024
Martel, Nicholas Rupert Secretary · appointed 2024
Laband, Marie Louise Secretary · appointed 2004
Payne, Anthony Ashley Former Director · appointed 2020 · resigned 2024
Cincotta, Francis Anthony Former Director · appointed 2016 · resigned 2019
Korda, David Alexander Former Secretary · appointed 2007 · resigned 2024
Jamieson, Christopher Steele Former Secretary · appointed 2002 · resigned 2014
Braillard, Ariane Mauricette Former Director · appointed 2002 · resigned 2006
Smallwood, Christopher Marten Former Director · appointed 1999 · resigned 2024
Gowrie, Adelkeid, the Countess Former Director · appointed 1997 · resigned 2002
Adams, Marina Former Director · appointed 1996 · resigned 2002
Dowson, Philip Manning, Sir Former Director · appointed 1992 · resigned 1996
Gresham-Cooke, Gerald Nicholas Former Secretary · appointed 1992 · resigned 2004
Pumphrey, Richard Charles Moberly Former Director · resigned 1996

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

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