Company
Pembridge Management (1990) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Adele Monsef Wright 2016-2021 View profile
- Coughlan, Michael Richard, Mr. 2006-2008 View profile
- Stannard, Christopher, Mr. 2001-2022 View profile
- Cornick, Anthony Emlyn, Colonel 1994-2001 View profile
- Peter Robert Lucas 1993-1994 View profile
- Alan Paton Hillier Hutchison 2007 View profile
- David Sime Borrough Hopkins 1995 View profile
- Patricia Carling 2005 View profile
- Ian Herbert Wright 2007 View profile
- Richard Fairfax Bird 2003 View profile
- Jill Wall 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/12/1989
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.
- The Campden Charities Trustee
50-75% shares · notified 2016-04-06
Group
- Pembridge Management (1990) Limited
is controlled by The Campden Charities Trustee
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The Campden Charities Trustee.
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
- £11
- Total assets
- £11
- 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.
3 directors on the board
- Peter Arnold Mishcon Director · appointed 2003
- Neil Francis Tennant Director · appointed 1992
- Alexander Laurence Woolgar-Toms Director · appointed 2024
Directors past 6 years
- Peter Arnold Mishcon Director · appointed 2003
- Neil Francis Tennant Director · appointed 1992
First-time vs portfolio directors
First-time (2)
- Peter Arnold Mishcon Director · appointed 2003
- Alexander Laurence Woolgar-Toms Director · appointed 2024
Portfolio (1)
- Neil Francis Tennant Director · appointed 1992
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02454644
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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