Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

18 Pembridge Place Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 14

  1. Robert Stephen Spearpoint 2012–2013 Director View profile
  2. Pauline Spearpoint 2007–2013 Director View profile
  3. Niall Norman Thomas Mcmahon 2007–2009 Director View profile
  4. Dr Tanya Alfille 2001–2011 Director View profile
  5. David Matthew Gransden Redshaw 1998–2001 Director View profile
  6. Christopher Bryan 1998–2003 Director View profile
  7. Thomas Barnaby Mcmahon 1998–2007 Director View profile
  8. Jasper William Dacres Olivier 2004 Director View profile
  9. Clovis Whitfield 1998 Director View profile
  10. Andrew Spearman 1996 Director View profile
  11. James Anthony Illsley 2008–2012 Secretary View profile
  12. Meghan O'Connell 2007–2007 Secretary View profile
  13. John Cooper 1996–2007 Secretary View profile
  14. Christopher Bryan 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
09/02/1990

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.

  • Luke Arthur Ponsonby
    significant influence · notified 2016-07-01 - confirmed: also a director of this company
Board analysis for researchers

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.

2 directors on the board

18.3y median 18.3y
average tenure
22.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
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.

Health and social care 1

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
02468873
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 13th 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