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Company

64 Pemberton Gardens Management Limited

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

Network

The large node is 64 Pemberton Gardens Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Benjamin Vliegen 2018-2021 Director View profile
  2. Arthur Dabrowski 2011-2021 Director View profile
  3. Roberto Lucci 2002-2005 Director View profile
  4. Soujit Ghosh 2001-2019 Director View profile
  5. Glenn Mawhinney 1996-2002 Director View profile
  6. Brendan Joseph Flahive 1989-2017 Director View profile
  7. Mary Frances Martin 1998 Director View profile
  8. Julie Harris 2006-2026 Secretary View profile
  9. Naomi Sadler 2005-2011 Secretary View profile
  10. Kerri Anne Murphy 1998-2005 Secretary View profile
  11. Zoya Economou 1994-1996 Secretary View profile
  12. Karen Glaser 1994-2001 Secretary View profile
  13. Paul Anthony Bartlett 1992-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/04/1989

Ownership

Owned by (8) 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.

  • Catherine Ann Wright
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Catherine Roberts
    25-50% shares · notified 2019-11-06 - confirmed: also a director of this company
  • Avye Leventis
    25-50% shares · notified 2021-07-02
  • Cansu Uslu
    25-50% shares · notified 2026-02-23
  • Julie Harris ceased 2026-02-23
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Arthur Dabrowski ceased 2021-07-02
    25-50% shares · notified 2016-04-06
  • Soujit Ghosh ceased 2019-11-05
    25-50% shares · notified 2016-04-06
  • Soujit Ghosh ceased 2016-12-29
    25-50% shares · notified 2016-04-06

Group

  1. 64 Pemberton Gardens Management Limited is controlled by Catherine Ann Wright
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Catherine Ann Wright.

3 other companies 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
£110
Total assets
£6,058
Employees
4
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.

4 directors on the board

4.9y median 5.9y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

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.

Property 4

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02369123
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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