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Company

Pembroke Park (Wilton) Management Limited

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

Network

The large node is Pembroke Park (Wilton) Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Michael John Beer 2021-2021 Director View profile
  2. Carol Ann Culpin 2016-2020 Director View profile
  3. Celia May Smith 2011-2016 Director View profile
  4. Geoffrey Alan Bolton 2011-2017 Director View profile
  5. Frances Lelliott 2008-2010 Director View profile
  6. Kenneth Tatam 2003-2021 Director View profile
  7. Gregory Lawrence Culpin 2003-2024 Director View profile
  8. David William Currass 2001-2014 Director View profile
  9. Graham William Parker 2000-2011 Director View profile
  10. Peter Dudley John Greensmith 1995-2000 Director View profile
  11. Woodbridge, Richard Oswald Ivor, Colonel 1995-2007 Director View profile
  12. Anna Kirsten Flower 1995-1997 Director View profile
  13. Douglas Newton 1995-2002 Director View profile
  14. Olive Mary Whittingham 1995-2001 Director View profile
  15. Bruce Gordon Walker 1994-1995 Director View profile
  16. Penelope Bryant 1994-1995 Director View profile
  17. William Edward Jarratt 2014-2024 Secretary View profile
  18. Peter Ernest Mee 2000-2014 Secretary View profile
  19. Price, Geoffrey Cyril, Major 1995-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/07/1994

Ownership

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.

Group

  1. Pembroke Park (Wilton) Management Limited is controlled by Simon Gwynno Cook
    Evidence
    active significant influence · notified 2019-02-22 · source: Companies House PSC register

Ultimately controlled by Simon Gwynno Cook.

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
£3,660
Total assets
£3,660
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

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.

4 directors on the board

3.5y median 2.2y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

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

Record details
Company number
02945412
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data