Company
119 Pembroke Road Management Company Limited
119 Pembroke Road Management Company Limited is an active UK company (number 03594211), incorporated 1998, with 5 current directors including William Joseph Thorne and Louise Bracey. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 13
- Thomas Mark Alphonso Queensborough 2022-2026 View profile
- Mark Ellis Brigham 2011-2013 View profile
- Stephen William Bogira 2007-2017 View profile
- Dr Leizer Alpass 2005-2014 View profile
- Matthew Tait Stevens 2002-2005 View profile
- Hayden Rushton 1999-2002 View profile
- Benjamin Geoffrey Alan Swift 1999-2007 View profile
- Nicholas Gordon Davies 1999-2005 View profile
- Sharon Gray 1999-2004 View profile
- Velocity Company (Holdings) Limited 1998-1999 View profile
- Countrywide Property Management Limited 2001-2004 View profile
- Stuart Finney 2001-2001 View profile
- Emma Sexton 1999-1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 07/07/1998
Financials
- 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 2024-09-30. 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.
5 directors on the board
- Susannah Reynolds Director · appointed 2002
- Fraser Neil Mcleod Director · appointed 2011
- Nicoletta Momigliano Director · appointed 1999
- Louise Bracey Director · appointed 2015
- William Joseph Thorne Director · appointed 2025
Directors past 6 years
- Susannah Reynolds Director · appointed 2002
- Fraser Neil Mcleod Director · appointed 2011
- Nicoletta Momigliano Director · appointed 1999
- Louise Bracey Director · appointed 2015
First-time vs portfolio directors
First-time (5)
- Susannah Reynolds Director · appointed 2002
- Fraser Neil Mcleod Director · appointed 2011
- Nicoletta Momigliano Director · appointed 1999
- Louise Bracey Director · appointed 2015
- William Joseph Thorne Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Thomas Mark Alphonso Queensborough Director · appointed 2022 · resigned 2026
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
- 03594211
- 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