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Pembroke Gate Management Company Limited

Pembroke Gate Management Company Limited is an active UK company (number 04016726), incorporated 2000, with 3 current directors including Louise Hawker and Daryl Robert Beck. 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

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Who leads it

Previous officers 10

  1. Roman Bogusz 2018-2019 Director View profile
  2. David Martin Leigh 2013-2015 Director View profile
  3. HML Company Secretarial Services 2009-2009 Corporate-director View profile
  4. Pauline Hazel Gallagher 2008-2018 Director View profile
  5. David Allan Robinson 2001-2002 Director View profile
  6. Caroline Elaine Metcalf 2001-2005 Director View profile
  7. Edward Francis Owens 2000-2001 Director View profile
  8. Terence Leslie Rood 2000-2001 Director View profile
  9. Brendon Hugh O Neill 2000-2001 Director View profile
  10. HML Company Secretarial Services 2009-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/06/2000

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

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.

3 directors on the board

20.8y median 22.5y
average tenure
23.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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
04016726
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th 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