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Company

Pembroke Studios Limited

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

Network

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

Who leads it

Previous officers 11

  1. Anthony Ashley Payne 2020-2024 Director View profile
  2. Francis Anthony Cincotta 2016-2019 Director View profile
  3. Ariane Mauricette Braillard 2002-2006 Director View profile
  4. Christopher Marten Smallwood 1999-2024 Director View profile
  5. Gowrie, Adelkeid, the Countess 1997-2002 Director View profile
  6. Marina Adams 1996-2002 Director View profile
  7. Sir Philip Manning Dowson 1992-1996 Director View profile
  8. Richard Charles Moberly Pumphrey 1996 Director View profile
  9. David Alexander Korda 2007-2024 Secretary View profile
  10. Christopher Steele Jamieson 2002-2014 Secretary View profile
  11. Gerald Nicholas Gresham-Cooke 1992-2004 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
25/11/1985

Ownership

Owned by (4) 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.

Group

  1. Pembroke Studios Limited is controlled by Francis Anthony Cincotta
    Evidence
    ceased appoints directors · notified 2016-04-06, ceased 2019-06-05 · source: Companies House PSC register

Ultimately controlled by Francis Anthony Cincotta.

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.

Financials

Total assets
£264
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 2025-06-30. 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.

1 directors on the board

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
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.

Sources

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

Record details
Company number
01964694
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