Forlug Limited
Company 02288556 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.
Sign in, freeBoard 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.
3 directors on the board
- John Michael Pemberton Director · appointed 1995
- Rachel Elisabeth Taylor Director · appointed 2007
- David Alexander Josephs Director · appointed 2010
Directors past 6 years
- John Michael Pemberton Director · appointed 1995
- Rachel Elisabeth Taylor Director · appointed 2007
- David Alexander Josephs Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- John Michael Pemberton Director · appointed 1995
- Rachel Elisabeth Taylor Director · appointed 2007
Portfolio (1)
- David Alexander Josephs Director · appointed 2010
Also govern a charity
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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Panzer (Delicatessen) Limited 1 shared director
- West Central Holdings Limited 1 shared director
- Brogdale Collections 1 shared director
- Clifton Greens London Limited 1 shared director
- Newington Green LTD 1 shared director
- ALL Greens London Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02288556 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/1988 |
| Address | 26 STEELE'S ROAD, LONDON, NW3 4RE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- John Michael Pemberton
25-50% shares, 25-50% voting · notified 2016-05-08 - confirmed: also a director of this company - David Alexander Josephs
25-50% shares, 25-50% voting · notified 2016-07-16
Officers (11)
- David Alexander Josephs Director · appointed 2010
- Rachel Elisabeth Taylor Director · appointed 2007
- Jennifer Pemberton Secretary · appointed 2007
- John Michael Pemberton Director · appointed 1995
Show 7 former officers
- Rachel Ceri Duncan Director · appointed 2003 · resigned 2010
- Nicholas Andrew Fine Director · appointed 2001 · resigned 2003
- Thrasy Petropoulos Director · appointed 1998 · resigned 2001
- Charlotte Lola Kathe Schepke Secretary · appointed 1995 · resigned 2007
- Malcolm Neil Chapman Director · resigned 1992
- James Fleming Director · resigned 1995
- Mary Jennifer Furey Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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