Pembroke Building RTM Company Limited

Company 05611752 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.

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.

directors on the board

16.1y median 17y

average tenure

20.7y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Castle Quay (Neath) Management Limited 1 shared director
Altamar Management (Swansea) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05611752
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	03/11/2005
Address	5 NEW MILL COURT, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

94990 - Activities of other membership organizations n.e.c.

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (12)

Lynda James Director · appointed 2016
Alison Sian Buller Director · appointed 2009
John Llewellyn Mathias Director · appointed 2009
Neil Edward Horsley Director · appointed 2005

Show 8 former officers

Adam Greenow Director · appointed 2021 · resigned 2024
Clifford Layton Jones Director · appointed 2016 · resigned 2022
Niamh Angela Servini Director · appointed 2013 · resigned 2016
Rita Ann Dowdell O Brien Director · appointed 2012 · resigned 2018
Margaret Elaine Morgan Director · appointed 2005 · resigned 2006
Victor Leonard Leslie Ireland Secretary · appointed 2005 · resigned 2013
Susan Lister Secretary · appointed 2005 · resigned 2008
Francis Servini Director · appointed 2005 · resigned 2016

Directors and officers on the Companies House record, current and former.

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