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53 Pembroke Road Management Company Limited

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

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The large node is 53 Pembroke Road Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Mark Burgess 2007-2008 Director View profile
  2. Fredrik Joachim Carlsson 2005-2006 Director View profile
  3. Catherine Ann Marie Breeze 2005-2006 Director View profile
  4. Andrew Julian Butterfield 2004-2005 Director View profile
  5. Sebastian Justin Thomas Hamilton Mudge 1999-2004 Director View profile
  6. Kelly Anne Lucy O Mara 1999-2004 Director View profile
  7. Steven Mcnamara 1999-2000 Director View profile
  8. Peter Hugh Mcmorris 1996-1998 Director View profile
  9. Christopher John Bouch 1991-1992 Director View profile
  10. Darren Paul Sheward 1996 Director View profile
  11. Alistair Benjamin Garbett 2001-2016 Secretary View profile
  12. Carol Gillian Freeman 2000-2006 Secretary View profile
  13. Michael Edwin Tucker 1992-1999 Secretary View profile
  14. Jonathan Nigel Hart 1991-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/08/1990

Financials

Net assets
£4
Total assets
£4
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 2026-03-31. 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

15.8y median 18.8y
average tenure
25.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
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.

Professional services 2Business services 1Construction 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
02531718
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