Pendrell Road Management Company Limited

Company 02305243 Active

Connected board network

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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

15.4y median 15.4y

average tenure

26.3y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Company details

Number	02305243
Status	Active
Type	Private Limited Company
Incorporated	13/10/1988
Address	31 PENDRELL ROAD, BROCKLEY, LONDON, SE4 2PB
Accounts next due	30/06/2026
Accounts last made up	30/09/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (2)

Mr Peter Dixon British
ownership of shares 25-50% voting rights 25-50%
Ms Fiona Hendriks ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (11)

North, Bella Director · appointed 2022
Dixon, Peter Director · appointed 2000
Bullman, Emily Former Secretary · appointed 2019 · resigned 2022
Arthur, Paul Former Secretary · appointed 2016 · resigned 2019
Hendriks, Fiona Former Secretary · appointed 2005 · resigned 2016
Joblon, Julie Ruth Former Secretary · appointed 1998 · resigned 2005
Leitch, Andrew Douglas Former Director · appointed 1994 · resigned 2000
Coulthard, Margaret Former Secretary · appointed 1994 · resigned 1998
Goodall, Adrian John Phipps Former Secretary · resigned 1994
Phipps, Adrian John Former Director · resigned 1994
Lamba, David Anthony Former Director · resigned 1994

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

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