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Company

Pembroke Building RTM Company Limited

Pembroke Building RTM Company Limited is an active UK company (number 05611752), incorporated 2005, with 3 current directors including Lynda James and Alison Sian Buller. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 9

  1. Adam Greenow 2021-2024 Director View profile
  2. Clifford Layton Jones 2016-2022 Director View profile
  3. Niamh Angela Servini 2013-2016 Director View profile
  4. Rita Ann Dowdell O Brien 2012-2018 Director View profile
  5. John Llewellyn Mathias 2009-2026 Director View profile
  6. Margaret Elaine Morgan 2005-2006 Director View profile
  7. Francis Servini 2005-2016 Director View profile
  8. Victor Leonard Leslie Ireland 2005-2013 Secretary View profile
  9. Susan Lister 2005-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/11/2005

Group

No further corporate or individual controller is recorded above Pembroke Building RTM Company Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

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.

4 directors on the board

16.1y median 17y
average tenure
20.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
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.

Sources

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

Record details
Company number
05611752
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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