Pembroke Mews (Cologne Road) Management CO. LTD
Company 04763702 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.
4 directors on the board
- Eleanor Jane Wade Director · appointed 2025
- Katherine Angela Williams Director · appointed 2016
- Thomas Mather Director · appointed 2017
- Katherine Isabel Armstrong Director · appointed 2025
Directors past 6 years
- Katherine Angela Williams Director · appointed 2016
- Thomas Mather Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Katherine Angela Williams Director · appointed 2016
- Katherine Isabel Armstrong Director · appointed 2025
Portfolio (2)
- Eleanor Jane Wade Director · appointed 2025
- Thomas Mather Director · appointed 2017
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- The Pendragon Community Trust 1 shared director
- Mather Capital Limited 1 shared director
- Greysham LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 04763702 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2003 |
| Address | 1-6 PEMBROOK MEWS, COLOGNE ROAD, LONDON, SW11 2UJ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Eleanor Jane Wade Director · appointed 2025
- Katherine Isabel Armstrong Director · appointed 2025
- Thomas Mather Director · appointed 2017
- Katherine Angela Williams Director · appointed 2016
- Neil Lukha Secretary · appointed 2012
Show 11 former officers
- Elizabeth Mary Kerfoot Director · appointed 2019 · resigned 2025
- Camilla Boys-Stones Director · appointed 2013 · resigned 2025
- Claire White Director · appointed 2013 · resigned 2017
- Eleanor Jane Kerfoot Secretary · appointed 2010 · resigned 2011
- Jennifer Elizabeth Kerfoot Director · appointed 2007 · resigned 2019
- Chenali Senanayake Director · appointed 2007 · resigned 2012
- Allan Jacobsen Director · appointed 2006 · resigned 2015
- Niamh Doolan Director · appointed 2006 · resigned 2013
- Paul Richard Goodenough Secretary · appointed 2003 · resigned 2006
- Justin Hunt Director · appointed 2003 · resigned 2003
- Nicholas Goble Secretary · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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