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Company

Pembroke Mews Sunninghill Limited

Pembroke Mews Sunninghill Limited is an active UK company (number 03549451), incorporated 1998, with 8 current directors including John Bateman and Loraine Patricia Pickett. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Pembroke Mews Sunninghill Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 29

  1. Kate Jane Tomlinson 2019-2024 Director View profile
  2. Patricia Jean Taylor 2015-2016 Director View profile
  3. Elizabeth Horn 2013-2014 Director View profile
  4. Neil Hankin 2007-2015 Director View profile
  5. Sarah Casey 2006-2015 Director View profile
  6. Lianna Richardson 2006-2018 Director View profile
  7. Clive Elliott Horn 2006-2013 Director View profile
  8. Louise Toland 2006-2015 Director View profile
  9. Lucinda Diana Kathleen Van Der Merwe 2004-2006 Director View profile
  10. Mary Patricia Frost 2004-2004 Director View profile
  11. Samuel Warks Mckissock 2003-2015 Director View profile
  12. Kate Griffin 2003-2006 Director View profile
  13. Dr Benjamin James Nisbet Gowrie 2003-2006 Director View profile
  14. Michael John Anslow 2002-2003 Director View profile
  15. Dirk Heinrich Heitplatz 2001-2007 Director View profile
  16. Janette Greenaway 2001-2002 Director View profile
  17. Christopher Michael Price 2001-2001 Director View profile
  18. Nicholas Paul Clark 2001-2001 Director View profile
  19. Wendy Julie Heath 2001-2022 Director View profile
  20. Sara Garvie 2001-2006 Director View profile
  21. Jeremy Wilfred Vercoe 2001-2016 Director View profile
  22. Dr Jaboury Ghazoul 2001-2003 Director View profile
  23. Paula Lynne Fisher 2001-2002 Director View profile
  24. Timothy David May 1999-2001 Director View profile
  25. Steven Griffith Jones 2006-2023 Secretary View profile
  26. Sue Close 2002-2011 Secretary View profile
  27. Yvonne Marszalek 2001-2002 Secretary View profile
  28. Susan Gail Close 2001-2022 Secretary View profile
  29. Smith, Richard John, Doctor 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/04/1998

Ownership

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.

  • Steven Griffith Jones ceased 2022-11-23
    25-50% voting · notified 2016-08-16
  • 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 Mews Sunninghill Limited is controlled by Steven Griffith Jones
    Evidence
    ceased 25-50% voting · notified 2016-08-16, ceased 2022-11-23 · source: Companies House PSC register

Ultimately controlled by Steven Griffith Jones.

1 other company in this group

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
£18,254
Total assets
£18,254
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.

8 directors on the board

10.1y median 6.4y
average tenure
24.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (1)

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.

Education 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

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
03549451
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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