Pembroke House Accounting Limited
Company 04480025 Active
Connected board network
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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.
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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.
1 directors on the board
- Linda Wai Ching Chan-Jones Director · appointed 2002
24y median 24y
average tenure
24y
longest tenure
Directors past 6 years
- Linda Wai Ching Chan-Jones Director · appointed 2002
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Paradepark Property Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04480025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/2002 |
| Address | PEMBROKE HOUSE, 44 SOMERFORD ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1TX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
69201 - Accounting and auditing activities
Ownership - persons with significant control (1)
- Ms Linda Jones British
ownership of shares 75-100%
Officers (2)
- Linda Wai Ching Chan-Jones Director · appointed 2002
Show 1 former officer
- Thomas Peter Hooper Jones Secretary · appointed 2002 · resigned 2010
Directors and officers on the Companies House record, current and former.
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