Pembridge Villas Management Limited
Company 03543172 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.
4 directors on the board
- Ross John Birkbeck Director · appointed 2026
- Kimberly Byers Director · appointed 2011
- Lola Le Fur Director · appointed 2026
- Lisa Boucher Director · appointed 1999
Directors past 6 years
- Kimberly Byers Director · appointed 2011
- Lisa Boucher Director · appointed 1999
First-time vs portfolio directors
First-time (3)
- Kimberly Byers Director · appointed 2011
- Lola Le Fur Director · appointed 2026
- Lisa Boucher Director · appointed 1999
Portfolio (1)
- Ross John Birkbeck Director · appointed 2026
Left in the last 12 months
- Shoenberg, Peter Jacques, Dr. Director · appointed 1998 · resigned 2025
- Garlinda Jane Birkbeck Director · appointed 1998 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Inbex Random Limited 1 shared director
- Alkhamware Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03543172 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/1998 |
| Address | 30C PEMBRIDGE VILLAS, LONDON, W11 3EL |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Lola Le Fur Director · appointed 2026
- Ross John Birkbeck Director · appointed 2026
- Kimberly Byers Director · appointed 2011
- Lisa Boucher Director · appointed 1999
Show 8 former officers
- Graham Alan Jeffs Secretary · appointed 2011 · resigned 2024
- Robert Lilley Secretary · appointed 2001 · resigned 2011
- Shoenberg, Peter Jacques, Dr. Director · appointed 1998 · resigned 2025
- Garlinda Jane Birkbeck Director · appointed 1998 · resigned 2026
- Jane Alexander Aypes Director · appointed 1998 · resigned 2000
- Adrian John Lumley Burford Secretary · appointed 1998 · resigned 2001
- Temple Secretarial Limited Corporate-nominee-secretary · appointed 1998 · resigned 2000
- Temple Direct Limited Corporate-nominee-director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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