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Company

19 Pembridge Square Limited

19 Pembridge Square Limited is an active UK company (number 05106106), incorporated 2004, with 1 current director, Paul Brennan. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is 19 Pembridge Square Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Hecht Management LTD 2013-2013 Corporate-director View profile
  2. Elverston Enterprises Limited 2012-2023 Corporate-director View profile
  3. Redmond Thomas Finer 2011-2023 Director View profile
  4. Mercier Carroll Kinney 2011-2023 Director View profile
  5. Marco Bisazza 2011-2016 Director View profile
  6. James Wyndham John Hughes Hallett 2011-2020 Director View profile
  7. Anne-Marie Gilis 2010-2012 Director View profile
  8. 19PS (Flat 2) LTD 2010-2010 Corporate-director View profile
  9. 19PS (Flat 4) LTD 2010-2010 Corporate-director View profile
  10. 19PS (Flat 5) LTD 2010-2011 Corporate-director View profile
  11. PSF2 Limited 2007-2010 Corporate-director View profile
  12. Pembridge Square Flats LTD 2007-2010 Corporate-director View profile
  13. Raffia Management Holdings Limited 2007-2011 Corporate-director View profile
  14. Racing 101 Limited 2007-2010 Corporate-director View profile
  15. Cedric Sellin 2006-2012 Director View profile
  16. Simon Robert Fenwick 2004-2007 Director View profile
  17. Jeffrey Jacob Messias 2007-2009 Secretary View profile
  18. Verity Smythe 2004-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/04/2004

Financials

Net assets
£500
Total assets
£500
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£500
2025-12-31Not reported£500

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

1 directors on the board

3.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05106106
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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