3 Pembridge Crescent Limited
Company 02613293 Active
Connected board network
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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.
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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
- Simon Andrew Cole Director · appointed 2003
- Joanne Burgess Director · appointed 2023
Directors past 6 years
- Simon Andrew Cole Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Simon Andrew Cole Director · appointed 2003
Portfolio (1)
- Joanne Burgess Director · appointed 2023
Left in the last 12 months
- Yousefzadeh-Bindra, Sonnie, Dr Director · appointed 2020 · resigned 2026
- Jean Ann Vellani Director · appointed 1999 · resigned 2026
- Nicholas James Burgess Director · appointed 2011 · resigned 2026
- Mansoor Vellani Director · resigned 2026
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.
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
- Edentates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02613293 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/1991 |
| Address | 3 PEMBRIDGE CRESCENT, LONDON, W11 3DT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Joanne Burgess Director · appointed 2023
- Simon Andrew Cole Director · appointed 2003
Show 12 former officers
- Joanne Burgess Secretary · appointed 2025 · resigned 2026
- Yousefzadeh-Bindra, Sonnie, Dr Director · appointed 2020 · resigned 2026
- James Douglas Norman Senior Director · appointed 2020 · resigned 2022
- Irene Olga Gaia Edgar Director · appointed 2011 · resigned 2020
- Nicholas James Burgess Director · appointed 2011 · resigned 2026
- Jean Ann Vellani Director · appointed 1999 · resigned 2026
- Donatella Geddes Director · appointed 1994 · resigned 2011
- Jonathan James Sykes Director · appointed 1994 · resigned 2003
- Edith Penrose Director · resigned 1994
- Janet Louise Mayhew Secretary · resigned 2025
- Mansoor Vellani Director · resigned 2026
- Bridget Mary Taylor Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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