Pembroke Place Management Limited

Company 04421797 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

15.1y median 21.5y

average tenure

23.8y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Other services 1Property 1

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.

Related organisations

Gloucester Street (18-24) Freehold Limited 2 shared directors
Funding for Social Change Limited 1 shared director
Vineyard Property Management Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04421797
Status	Active
Type	Private Limited Company
Incorporated	22/04/2002
Address	41 ALMA VALE ROAD, CLIFTON, BRISTOL, AVON, BS8 2HL
Accounts next due	24/09/2026
Accounts last made up	24/12/2024

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

Officers (16)

Hines, Eugenie Juliet Director · appointed 2026
Markson Property Management Corporate-secretary · appointed 2026
Freeman, Carol Gillian Director · appointed 2005
Bally, Michael William Director · appointed 2002
Sharp, Maria Jayne Former Director · appointed 2017 · resigned 2026
Alker, Sophie Former Director · appointed 2012 · resigned 2014
Hillcrest Estate Management Limited Former Corporate-secretary · appointed 2009 · resigned 2026
HML Company Secretarial Services Former Corporate-secretary · appointed 2008 · resigned 2009
Chong-Monserrate, Emilio Wai Yiu Former Director · appointed 2007 · resigned 2010
Ridley, Catherine Former Director · appointed 2006 · resigned 2014
Piotrowska, Krysia Stanislawa Former Secretary · appointed 2003 · resigned 2003
Thornely, John Nicholas Former Director · appointed 2002 · resigned 2011
Harrison, Rosemary Ellen Former Director · appointed 2002 · resigned 2009
Harrison, Michael Graham Former Director · appointed 2002 · resigned 2004
Johnson, Timothy Howard Former Secretary · appointed 2002 · resigned 2003
Morris, David Phillip Former Secretary · appointed 2002 · resigned 2002

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.