12 Pembridge Square Management Company Limited
Company 03803216 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
- Louis William Mitchell Director · appointed 2022
- Paolo Gilardi Director · appointed 2011
- Anthony John Verran Doherty Director · appointed 1999
Directors past 6 years
- Paolo Gilardi Director · appointed 2011
- Anthony John Verran Doherty Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Louis William Mitchell Director · appointed 2022
Portfolio (2)
- Paolo Gilardi Director · appointed 2011
- Anthony John Verran Doherty Director · appointed 1999
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
- NO 6 Holland Park Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03803216 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1999 |
| Address | 12 PEMBRIDGE SQUARE, LONDON, W2 4EH |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (6)
- Louis William Mitchell Director · appointed 2022
- Paolo Gilardi Director · appointed 2011
- John Brown Travis Secretary · appointed 1999
- Anthony John Verran Doherty Director · appointed 1999
Show 2 former officers
- Philippa Clare Rose Director · appointed 1999 · resigned 2011
- Mariza Kain Director · appointed 1999 · resigned 2022
Directors and officers on the Companies House record, current and former.
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