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Company

15 Pembridge Square Management Limited

15 Pembridge Square Management Limited is an active UK company (number 02586408), incorporated 1991, with 2 current directors, Deborah Caroline Macintyre and Fiona Mary Macpherson. Source: Companies House, updated 4th October 2026.

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

Network

The large node is 15 Pembridge Square Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Christopher Charles Bodker 1994-2025 Director View profile
  2. Gavin Kennedy Macpherson 1991-1991 Director View profile
  3. Timothy James Alexander Wilson 1991-1994 Director View profile
  4. Jeane Mary Macpherson 2007 Director View profile
  5. Anthony Mackintosh 2007-2016 Secretary View profile
  6. Alexander Johnstone Macintyre 1991-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/02/1991

Ownership

Owned by (3) 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.

  • Deborah Caroline Macintyre
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Fiona Mary Macpherson ceased 2023-02-27
    significant influence · notified 2016-04-06
  • Alexander Johnstone Macintyre ceased 2023-02-27
    significant influence · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. 15 Pembridge Square Management Limited is controlled by Deborah Caroline Macintyre
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Deborah Caroline Macintyre.

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
£35,349
Total assets
£35,349
Cash
£12,516
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

2 directors on the board

19.3y median 19.3y
average tenure
35.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
02586408
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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