53 Pembroke Road Management Company Limited
Company 02531718 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Suzanne Mary Pearce Director · appointed 2007
- Charlotte Emma -Louise King Director · appointed 2023
- Sahu, Ajay, Dr Director · appointed 2000
Directors past 6 years
- Suzanne Mary Pearce Director · appointed 2007
- Sahu, Ajay, Dr Director · appointed 2000
First-time vs portfolio directors
First-time (2)
- Charlotte Emma -Louise King Director · appointed 2023
- Sahu, Ajay, Dr Director · appointed 2000
Portfolio (1)
- Suzanne Mary Pearce Director · appointed 2007
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 2 Eastfield Road Management Limited 1 shared director
- 27 Clarendon Road Redland (Management) Company Limited 1 shared director
- Lipswill Limited 1 shared director
- 16 Oakfield Place Management Company Limited 1 shared director
- 51 Dean Lane Management Company Limited 1 shared director
- Jess Building Contractors Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02531718 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/1990 |
| Address | STONEMEAD HOUSE, 95 LONDON ROAD, CROYDON, SURREY, CR0 2RF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Charlotte Emma -Louise King Director · appointed 2023
- Suzanne Mary Pearce Director · appointed 2007
- Sahu, Ajay, Dr Director · appointed 2000
Show 14 former officers
- Mark Burgess Director · appointed 2007 · resigned 2008
- Fredrik Joachim Carlsson Director · appointed 2005 · resigned 2006
- Catherine Ann Marie Breeze Director · appointed 2005 · resigned 2006
- Andrew Julian Butterfield Director · appointed 2004 · resigned 2005
- Alistair Benjamin Garbett Secretary · appointed 2001 · resigned 2016
- Carol Gillian Freeman Secretary · appointed 2000 · resigned 2006
- Sebastian Justin Thomas Hamilton Mudge Director · appointed 1999 · resigned 2004
- Kelly Anne Lucy O Mara Director · appointed 1999 · resigned 2004
- Steven Mcnamara Director · appointed 1999 · resigned 2000
- Peter Hugh Mcmorris Director · appointed 1996 · resigned 1998
- Michael Edwin Tucker Secretary · appointed 1992 · resigned 1999
- Christopher John Bouch Director · appointed 1991 · resigned 1992
- Jonathan Nigel Hart Secretary · appointed 1991 · resigned 2000
- Darren Paul Sheward Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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