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Company · London

Pembroke Grafton GP Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Pembroke Grafton GP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Sarah Margaret Olsen 2018-2025 Director View profile
  2. Lauren Frances Sullivan 2016-2018 Director View profile
  3. Nicholas George Moldon 2015-2022 Director View profile
  4. David Douglas Burke 2014-2015 Director View profile
  5. Heather Ann Paduck 2013-2016 Director View profile
  6. Johannes Thomas Roman Haug 2013-2018 Director View profile
  7. Ross Blair 2011-2013 Director View profile
  8. Peter Gerald Holden 2009-2009 Director View profile
  9. Ian James Palmer Brown 2008-2013 Director View profile
  10. Stephen Howard Rhodes Musgrave 2008-2010 Director View profile
  11. Simon Philip Jenner 2008-2012 Director View profile
  12. Andrew John Reynolds 2007-2011 Director View profile
  13. Robert Charles Konigsberg 2007-2007 Director View profile
  14. Eric Sasson 2005-2007 Director View profile
  15. James Hendry Riddell 2007-2008 Secretary View profile
  16. Robert Edward Hodges 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
01/11/2005
Registered office
London
Previous names
Hevaf Grafton GP Limited (until 26/02/2013)
Cerep West END GP Limited (until 21/06/2007)

Ownership

Owned by 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.

  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
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

2.2y median 2.2y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Professional services 4Finance 2

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.

Sources

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

Record details
Company number
05608498
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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