Pembury Management Services Limited
Company 03132764 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.
3 directors on the board
- Thomas Henry Willis Director · appointed 2026
- Richard Thomas Willis Director · appointed 2010
- Hazel Elizabeth Willis Director · appointed 2010
Directors past 6 years
- Richard Thomas Willis Director · appointed 2010
- Hazel Elizabeth Willis Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Thomas Henry Willis Director · appointed 2026
Portfolio (2)
- Richard Thomas Willis Director · appointed 2010
- Hazel Elizabeth Willis 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
- The Ripon Canal Carrying Company Limited 1 shared director
- ST. Josephs Court Management Company Limited 1 shared director
- College Lawns Estate Management Company Limited 1 shared director
- Bondgate (Ripon) Management Limited 1 shared director
- Lark Mews Management Company Limited 1 shared director
- LOW Skellgate RTM Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03132764 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1995 |
| Address | 12 CANAL WHARF, BONDGATE GREEN, RIPON, NORTH YORKSHIRE, HG4 1AQ |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Owned by (1) 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.
- Richard Thomas Willis
significant influence · notified 2016-06-01
Officers (7)
- Thomas Henry Willis Director · appointed 2026
- Richard Thomas Willis Director · appointed 2010
- Hazel Elizabeth Willis Director · appointed 2010
Show 4 former officers
- Margaret Simpson Macdonald Secretary · appointed 1996 · resigned 2010
- Alastair Macdonald Director · appointed 1996 · resigned 2010
- Peter Crocker Director · appointed 1996 · resigned 1996
- Marjorie Crocker Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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