Company · Birmingham
Pendeford Place Management Company Limited
Activities of other membership organizations n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Stephen Paul Rogerson 2005-2011 View profile
- Mark Steven Lenton 2008-2008 View profile
- Peter Thomas Wardman 2004-2008 View profile
- Colin John Briley 2004-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other membership organizations n.e.c.
- Incorporated
- 06/01/2004
- Registered office
- Birmingham
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ashby London (PP) Trustees Limited
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2016-04-06
Group
- Pendeford Place Management Company Limited
is controlled by Ashby London (PP) Trustees Limited
Evidence
active 25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register - Ashby London (PP) Trustees Limited
is controlled by Investacc Pension Administration Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-03 · source: Companies House PSC register - Investacc Pension Administration Limited
is controlled by Nicholas Edwin Gardner
Evidence
ceased appoints directors · notified 2016-11-01, ceased 2024-10-09 · source: Companies House PSC register
Ultimately controlled by Nicholas Edwin Gardner.
13 other companies in this group
- Vesta Wealth Limited
- Ashby London Trustees Limited
- Investacc Holdings Limited
- Whitehead Trustees Limited
- Investacc Pension Trustees Limited
- Marlborough House (Newcastle) Holdings Limited
- Platinum (PP) Trustees Limited
- Investacc Properties Limited
- Edengate Wealth Group Limited
- Platinum Trustees Limited
- Investacc Pension Administration Limited
- Ashby London (PP) Trustees Limited
- Charter Court Management Services Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £2,500
- Cash
- £2,500
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
2 directors on the board
- Mark John Evans Director · appointed 2008
- Nigel David Milburn Director · appointed 2009
Directors past 6 years
- Mark John Evans Director · appointed 2008
- Nigel David Milburn Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Mark John Evans Director · appointed 2008
- Nigel David Milburn Director · appointed 2009
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
- 05007638
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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