Pembleton (Kislingbury) Management Company LTD
Company 14000428 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Woodcote and Copse Limited 1 shared director
- Lotus Silverstone LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14000428 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/03/2022 |
| Address | 19 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, B15 3BH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Timothy John Wooldridge ceased 2023 British
significant influence or control - Mr Richard Andrew Bryan ceased 2023 British
significant influence or control - Mr Benjamin Andrew Charles Leather ceased 2024 British
voting rights 25-50% - Mr Matthew Peter Vincent ceased 2025 British
voting rights 25-50% - Mr John Cox ceased 2025 British
voting rights 25-50%
Officers (8)
- Paige Ellen Tarry Director · appointed 2025
- Matthew John Haskins Director · appointed 2025
- Thomas Alan Sidney Killman Director · appointed 2025
Show 5 former officers
- John Cox Director · appointed 2024 · resigned 2025
- Benjamin Andrew Charles Leather Director · appointed 2023 · resigned 2024
- Matthew Peter Vincent Director · appointed 2023 · resigned 2025
- Timothy John Wooldridge Director · appointed 2022 · resigned 2023
- Richard Andrew Bryan Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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