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Company

100 Pembroke Road LTD

100 Pembroke Road LTD is an active UK company (number 03050396), incorporated 1995, with 4 current directors including Dr Guido Pieles and Alana Sloan. 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 100 Pembroke Road LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Mark Freeman 2016-2021 Director View profile
  2. Jemima Rose Greenacre 2016-2021 Director View profile
  3. Julie Challender 2015-2021 Director View profile
  4. Benjamin Taylor 2012-2014 Director View profile
  5. Simon Luke Treglown 2006-2015 Director View profile
  6. James David John Brown Rigg 2004-2006 Director View profile
  7. Anna Jane Gibbins 1998-2009 Director View profile
  8. Patrick Ian Hales 1996-1999 Director View profile
  9. Stephen Charles Bracey 1995-1996 Director View profile
  10. Ian Richard Charles Shackell 1995-1998 Director View profile
  11. Ian David Gibbins 1995-1997 Director View profile
  12. Neda Creed 1995-1995 Director View profile
  13. Sheona Yellowlees 2012-2015 Secretary View profile
  14. Melvyn Royston Jones 1995-2011 Secretary View profile
  15. Nicholas Anthony Moss 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/04/1995

Financials

Net assets
£401
Total assets
£401
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 2025-04-30. 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

8.2y median 5.4y
average tenure
17.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
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.

Health and social care 1Property 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
03050396
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