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Company

28 Pembridge Villas Limited

28 Pembridge Villas Limited is an active UK company (number 03822784), incorporated 1999, with 3 current directors including Charles Thomas Carter and Benjamin Ney Davoud. Source: Companies House, updated 4th October 2026.

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

Network

The large node is 28 Pembridge Villas Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Charles Dacre Lindsay-Fynn 2018-2024 Director View profile
  2. Jeffrey Jo Fai Chow 2018-2024 Director View profile
  3. Morton N Cohen 2012-2018 Director View profile
  4. Walter Manara 2012-2015 Director View profile
  5. David Sack 2010-2018 Director View profile
  6. Dr Olivier Herbelot 2004-2012 Director View profile
  7. Catherine Fairweather Mccullin 2004-2011 Director View profile
  8. Mark Nicholas Roper Drimie 2003-2021 Director View profile
  9. Terence Maximilian Umberto Molossi 2001-2004 Director View profile
  10. Jamie Graham 1999-2004 Director View profile
  11. Pankaj Adatia 2011-2014 Secretary View profile
  12. Ann Smith 2000-2011 Secretary View profile
  13. Richard Atkinson 1999-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/08/1999

Ownership

Owned by (4) 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.

Group

  1. 28 Pembridge Villas Limited is controlled by Benjamin Ney Davoud
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Benjamin Ney Davoud.

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
£5
Total assets
£5
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 2025-09-29. 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.

3 directors on the board

9.6y median 11y
average tenure
16y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03822784
Status
Active
Type
Private Limited Company
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