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71 Pembroke Road Management Company Limited

71 Pembroke Road Management Company Limited is an active UK company (number 02365859), incorporated 1989, with 4 current directors including Graeme Lyle Douglas and Lenya Aristotelous. Source: Companies House, updated 4th October 2026.

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

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The large node is 71 Pembroke Road Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Jennifer Anne Clements 2023-2024 Director View profile
  2. Martin Francis Muller 2022-2023 Director View profile
  3. Michael John Huggett 2019-2026 Director View profile
  4. Michael Gerard Craddock 2017-2023 Director View profile
  5. Catherine Louise Monk 2014-2015 Director View profile
  6. Raymond Stephen Brown 2011-2022 Director View profile
  7. Dr Adam Brown 2009-2018 Director View profile
  8. Francesca Mary Jones 2004-2007 Director View profile
  9. Angela Broome 2004-2007 Director View profile
  10. Michael Samuel Scourse 2004-2007 Director View profile
  11. Jean Mavis Hayton 2000-2004 Director View profile
  12. Eileen Balfe 2000-2003 Director View profile
  13. Andree Marie Kirby 1993-1996 Director View profile
  14. Adrian Alexis Eaglestone 1992-1995 Director View profile
  15. Arthur Michael Oswald 1992 Director View profile
  16. Ernest Leonard Williams 1992 Director View profile
  17. Robert Long 2004 Director View profile
  18. James Daniel Tarr 2008-2020 Secretary View profile
  19. Peter James Mason 2001-2005 Secretary View profile
  20. Roger Charles Bryan 2000-2001 Secretary View profile
  21. George Press & Company 1999-2000 Corporate-secretary View profile
  22. Alan Frank Bowry 1995-1999 Secretary View profile
  23. Timothy Paul Bradshaw 1993-1999 Secretary View profile
  24. David John Thompson 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/03/1989

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. 71 Pembroke Road Management Company Limited is controlled by Michael Gerard Craddock
    Evidence
    ceased significant influence · notified 2017-01-01, ceased 2020-01-01 · source: Companies House PSC register

Ultimately controlled by Michael Gerard Craddock.

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
£15,885
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.

4 directors on the board

3.4y median 2.7y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
02365859
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