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Governance Register

Company

Pembrook Manor Management CO. LTD

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

Network

The large node is Pembrook Manor Management CO. LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Caroline Elizabeth George 2003-2006 Director View profile
  2. David Robert George 2003-2005 Director View profile
  3. Sean Mcgreevy 2000-2003 Director View profile
  4. Gerry Mcgreevy 2000-2003 Director View profile
  5. Catherine Sonia Millar 2012-2020 Secretary View profile
  6. Secretarial Services 2006-2012 Corporate-secretary View profile
  7. David Robert George 2000-2006 Secretary View profile
  8. Caroline George 2000-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/09/2000

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 - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Pembrook Manor Management CO. LTD is controlled by Lisa Glennon
    Evidence
    ceased significant influence · notified 2023-08-17, ceased 2025-01-27 · source: Companies House PSC register

Ultimately controlled by Lisa Glennon.

22 other companies 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.

1 directors on the board

14.6y median 14.6y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
NI039333
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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