4 Pembroke Road Management Company Limited
Company 02636017 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
- Rosalind Sarah Clapp Director · appointed 2010
- Ian Paul Nicholls Director · appointed 2002
Directors past 6 years
- Rosalind Sarah Clapp Director · appointed 2010
- Ian Paul Nicholls Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Ian Paul Nicholls Director · appointed 2002
Portfolio (1)
- Rosalind Sarah Clapp Director · appointed 2010
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
- 16 Elmgrove Road Management Limited 1 shared director
- Lipswill Limited 1 shared director
- Simon Moore Engineering LTD 1 shared director
- Follaton Water Services LTD 1 shared director
- Jackson Drilling Holdings Limited 1 shared director
- Geological Surveys Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02636017 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/1991 |
| Address | 83 WEST BROADWAY, BRISTOL, BS9 4ST |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
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.
- Rosalind Sarah Clapp
25-50% shares · notified 2016-08-08 - Ian Paul Nicholls
25-50% shares · notified 2016-08-08 - confirmed: also a director of this company - Alison Janet Nicholls
25-50% shares · notified 2016-08-08
Officers (9)
- Rosalind Sarah Clapp Director · appointed 2010
- Alison Janet Nicholls Secretary · appointed 2007
- Ian Paul Nicholls Director · appointed 2002
Show 6 former officers
- Mark Beaton Director · appointed 2000 · resigned 2002
- Elizabeth Lindon Martin Secretary · appointed 1998 · resigned 2007
- Nigel Charles Bench Director · appointed 1997 · resigned 1998
- Thomas Stuart Jackson Director · appointed 1991 · resigned 2010
- David Somerled Gilchrist Secretary · appointed 1991 · resigned 1997
- Linda Mooney Secretary · appointed 1991 · resigned 2000
Directors and officers on the Companies House record, current and former.
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