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Company

78 Pembroke Road Management Company Limited

78 Pembroke Road Management Company Limited is an active UK company (number 01998744), incorporated 1986, with 2 current directors, Daniel Shirmard Bekhradnia and Toby Joshua James Knox. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 78 Pembroke Road Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Emma Jane Wates 2018-2024 Director View profile
  2. Dr Peter Dacombe 2017-2018 Director View profile
  3. Gordon Adam 2015-2018 Director View profile
  4. James Trescothick 2007-2010 Director View profile
  5. Andrew James Clemence 2005-2014 Director View profile
  6. Nicola Jane Wardell 2002-2005 Director View profile
  7. Jeremy David Harper 2000-2026 Director View profile
  8. Edward John Northcott 1999-2002 Director View profile
  9. Alan Rowland Reed 1999 Director View profile
  10. Paul Jonathan Cowen 2005-2007 Secretary View profile
  11. Robert Thomas Wardell 2002-2005 Secretary View profile
  12. Anthony Nigel Perriman 1999-2002 Secretary View profile
  13. David Boniface 1995-1999 Secretary View profile
  14. Linda Kay Mccluskey 1993-1995 Secretary View profile
  15. John Gordon Riley 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/03/1986

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.

Group

  1. 78 Pembroke Road Management Company Limited is controlled by Alan John Mcghee
    Evidence
    active significant influence · notified 2017-05-25 · source: Companies House PSC register

Ultimately controlled by Alan John Mcghee.

1 other company 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.

Financials

Net assets
£1,548
Total assets
£1,548
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 2025-03-31. 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.

2 directors on the board

5y median 5y
average tenure
7.7y
longest tenure
1
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
01998744
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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