Company
Pembroke Place Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Maria Jayne Sharp 2017-2026 View profile
- Sophie Alker 2012-2014 View profile
- Emilio Wai Yiu Chong-Monserrate 2007-2010 View profile
- Catherine Ridley 2006-2014 View profile
- John Nicholas Thornely 2002-2011 View profile
- Rosemary Ellen Harrison 2002-2009 View profile
- Michael Graham Harrison 2002-2004 View profile
- Hillcrest Estate Management Limited 2009-2026 View profile
- HML Company Secretarial Services 2008-2009 View profile
- Krysia Stanislawa Piotrowska 2003-2003 View profile
- Timothy Howard Johnson 2002-2003 View profile
- David Phillip Morris 2002-2002 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
- 22/04/2002
Financials
- Net assets
- £21
- Total assets
- £21
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-24 | Not reported | £21 |
| 2025-12-24 | Not reported | £21 |
| 2024-12-24 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-24. 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
- Eugenie Juliet Hines Director · appointed 2026
- Carol Gillian Freeman Director · appointed 2005
- Michael William Bally Director · appointed 2002
Directors past 6 years
- Carol Gillian Freeman Director · appointed 2005
- Michael William Bally Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Eugenie Juliet Hines Director · appointed 2026
Portfolio (2)
- Carol Gillian Freeman Director · appointed 2005
- Michael William Bally Director · appointed 2002
Also govern a charity
Left in the last 12 months
- Maria Jayne Sharp Director · appointed 2017 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
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
- 04421797
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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