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Companies/05608498

Pembroke Grafton Gp Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
AJ
Abigail Pierrepont JohnsonIndividual
Significant influence or control

Notified 2026-05-14 · No cessation recorded

Source record 135686472

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
AC
Andrew Joseph Colleran JrCurrent director
Appointed 2025-12-10
+1 other
MK
Matthew KnightCurrent director
Appointed 2022-09-15 · 4 yrs · Senior Vice President, Head Of Europe
+3 others
Show 21 historical appointments
SO
Sarah OlsenResigned director
Resigned 2018-04-06 · 7 yrs · Director
LS
Lauren SullivanResigned director
Resigned 2016-07-22 · 1 yr · Vice President Of Finance
NM
Nicholas MoldonResigned director
Resigned 2015-09-04 · 7 yrs · Vice President
DB
David BurkeResigned director
Resigned 2014-01-22 · 1 yr · Director
HP
Heather PaduckResigned director
Resigned 2013-02-21 · 3 yrs · Senior Vice President
JH
Johannes HaugResigned director
Resigned 2013-02-21 · 5 yrs · Senior Vice President
RB
Ross BlairResigned director
Resigned 2011-07-26 · 1 yr · Chartered Surveyor
PH
Peter HoldenResigned director
Resigned 2009-03-09 · Director
IB
Ian BrownResigned director
Resigned 2008-02-06 · 5 yrs · Finance Director
SM
Stephen MusgraveResigned director
Resigned 2008-01-22 · 2 yrs · Managing Director
SJ
Simon JennerResigned director
Resigned 2008-01-10 · 4 yrs · Property
JR
James RiddellResigned directorResigned secretary
Resigned 2007-05-25 · Finance Director
AR
Andrew ReynoldsResigned director
Resigned 2007-05-25 · 4 yrs · Development Director
RK
Robert KonigsbergResigned director
Resigned 2007-02-27 · Director Principal
ES
Eric SassonResigned director
Resigned 2005-12-01 · 1 yr · Managing Director
RH
Robert HodgesResigned directorResigned secretary
Resigned 2005-12-01 · 1 yr · Managing Director
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2005-11-01
CorpOffice Organization Services LimitedResigned secretary
Resigned 2005-11-01

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active