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The OLD Brewery (Furnex Pelham) Management LTD

The OLD Brewery (Furnex Pelham) Management LTD is an active UK company (number 03820107), incorporated 1999, with 4 current directors including Fraser Ralph Lawson and Mark Andrew Haverson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is The OLD Brewery (Furnex Pelham) Management LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Edward John Rowland 2018-2025 Director View profile
  2. Philip James Grant 2018-2022 Director View profile
  3. Emilio De Speluzzi 2017-2022 Director View profile
  4. Pierre Koehler Needham 2017-2018 Director View profile
  5. Jacqueline Susan Gibson 2010-2017 Director View profile
  6. Helen Elizabeth Lukies 2010-2014 Director View profile
  7. Randolph Clive Weston 2006-2010 Director View profile
  8. Eleanor Mary Gravestock 2006-2017 Director View profile
  9. Christopher Melvyn Stead 2006-2015 Director View profile
  10. Karen Ann Drew 2002-2008 Director View profile
  11. Stuart Desmond Mcgregor Lovell 2002-2005 Director View profile
  12. Joanne Mary Elizabeth Weston 2002-2005 Director View profile
  13. Penelope Charlish-Jackson 2002-2008 Director View profile
  14. Edward Frederick James 2002-2004 Director View profile
  15. 9600 Directors LTD 2001-2002 Corporate-director View profile
  16. John Lionel Reeves 2002-2010 Secretary View profile
  17. Grahame Henry Connor 2002-2006 Secretary View profile
  18. 9600 Secretaries LTD 1999-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/08/1999

Financials

Net assets
£23,220
Total assets
£23,220
Cash
£19,032
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

4 directors on the board

7.5y median 7.7y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

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
03820107
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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