Company · Cambridge
Encore PMG Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Neil Adam Robinson 2006-2021 View profile
- Stephen Michael Chard 2005-2021 View profile
- John Daniel Callin 2005-2006 View profile
- Simon James Dazeley 2005-2006 View profile
- Barr Ellison 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 10/05/2004
- Registered office
- Cambridge
- Previous names
- Encore Estate Management Limited (until 06/05/2011)
Ownership
Owned by (3) 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.
- Neil Adam Robinson ceased 2021-03-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Stephen Michael Chard ceased 2021-03-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Encore PM Group (Bidco) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-03
Group
- Encore PMG Limited
is controlled by Neil Adam Robinson
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-03-03 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
17 other companies in this group
- BL 2008 LTD
- CRU Sturton Street Limited
- Lima Property Investments Limited
- John Mortimer Property Management Limited
- Chard Robinson Usten LTD
- CRD Hamilton Lodge LTD
- The Orchard (Little Thetford) Management Company Limited
- Baulogic UK LTD
- Fairhill Holdings LTD
- Central Management (UK) Limited
- Baulogic Holdings LTD
- Chard Robinson Limited
- Mortimer Secretaries LTD.
- Encore Commercial Limited
- Epmg Surveyors Limited
- Retinuit LTD.
- Chard Robinson Construction 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.
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.
6 directors on the board
- Claire Elizabeth Anne Shepherd Director · appointed 2024
- Joaquin Fillola Caraballo Director · appointed 2012
- Parimal Raojibhai Patel Director · appointed 2024
- James Robert Peace Director · appointed 2006
- Duncan Llewelyn Rendall Director · appointed 2024
- Jeremy Dwayne Chard Director · appointed 2013
Directors past 6 years
- Joaquin Fillola Caraballo Director · appointed 2012
- James Robert Peace Director · appointed 2006
- Jeremy Dwayne Chard Director · appointed 2013
First-time vs portfolio directors
Portfolio (6)
- Claire Elizabeth Anne Shepherd Director · appointed 2024
- Joaquin Fillola Caraballo Director · appointed 2012
- Parimal Raojibhai Patel Director · appointed 2024
- James Robert Peace Director · appointed 2006
- Duncan Llewelyn Rendall Director · appointed 2024
- Jeremy Dwayne Chard Director · appointed 2013
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
- 05122963
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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