Pembroke Park (Wilton) Management Limited
Company 02945412 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.
4 directors on the board
- Simon Gwynno Cook Director · appointed 2019
- Krishna Thakur Director · appointed 2024
- Tamsin Vivienne Oatley Director · appointed 2024
- Deborah Anne Locke Director · appointed 2024
3.5y median 2.2y
average tenure
7.4y
longest tenure
Directors past 6 years
- Simon Gwynno Cook Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Simon Gwynno Cook Director · appointed 2019
- Krishna Thakur Director · appointed 2024
- Tamsin Vivienne Oatley Director · appointed 2024
- Deborah Anne Locke Director · appointed 2024
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.
Property 2Retail and trade 1Tech and media 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Salisbury Trust for the Homeless LTD 1 shared director
- Capri Healthcare LTD 1 shared director
- Bluestone Windows & Plastics LTD 1 shared director
- Pentworth Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02945412 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 05/07/1994 |
| Address | 5 OAK ASH GREEN, WILTON, SALISBURY, SP2 0RR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
81300 - Landscape service activities
Owned by (7) 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.
- Simon Gwynno Cook
significant influence · notified 2019-02-22 - Tamsin Vivienne Oatley
significant influence · notified 2024-05-13 - Krishna Thakur
significant influence · notified 2024-05-13 - Kenneth Tatam ceased 2022-06-10
significant influence · notified 2017-06-06 - Gregory Lawrence Culpin ceased 2024-07-14
significant influence · notified 2017-07-06 - William Edward Jarratt ceased 2024-07-14
significant influence · notified 2017-07-06 - Carol Ann Culpin ceased 2020-02-28
significant influence · notified 2017-07-06 - 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.
Officers (24)
- Tamsin Oatley Secretary · appointed 2024
- Krishna Thakur Director · appointed 2024
- Tamsin Vivienne Oatley Director · appointed 2024
- Deborah Anne Locke Director · appointed 2024
- Simon Gwynno Cook Director · appointed 2019
Show 19 former officers
- Michael John Beer Director · appointed 2021 · resigned 2021
- Carol Ann Culpin Director · appointed 2016 · resigned 2020
- William Edward Jarratt Secretary · appointed 2014 · resigned 2024
- Celia May Smith Director · appointed 2011 · resigned 2016
- Geoffrey Alan Bolton Director · appointed 2011 · resigned 2017
- Frances Lelliott Director · appointed 2008 · resigned 2010
- Kenneth Tatam Director · appointed 2003 · resigned 2021
- Gregory Lawrence Culpin Director · appointed 2003 · resigned 2024
- David William Currass Director · appointed 2001 · resigned 2014
- Graham William Parker Director · appointed 2000 · resigned 2011
- Peter Ernest Mee Secretary · appointed 2000 · resigned 2014
- Peter Dudley John Greensmith Director · appointed 1995 · resigned 2000
- Woodbridge, Richard Oswald Ivor, Colonel Director · appointed 1995 · resigned 2007
- Anna Kirsten Flower Director · appointed 1995 · resigned 1997
- Douglas Newton Director · appointed 1995 · resigned 2002
- Price, Geoffrey Cyril, Major Secretary · appointed 1995 · resigned 2003
- Olive Mary Whittingham Director · appointed 1995 · resigned 2001
- Bruce Gordon Walker Director · appointed 1994 · resigned 1995
- Penelope Bryant Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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