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Company · Wigan

Pemberton Masonic Properties Limited

Activities of other membership organizations n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 62

  1. Iain Brown 2022-2026 Director View profile
  2. Michael John Purcell 2022-2026 Director View profile
  3. Arthur John Pettit 2019-2026 Director View profile
  4. Alex Humphrey 2019-2022 Director View profile
  5. Geoff Sykes 2018-2026 Director View profile
  6. Ian Titterington 2017-2022 Director View profile
  7. William Evans 2016-2017 Director View profile
  8. David Belshaw 2015-2026 Director View profile
  9. Harold Bibby 2014-2021 Director View profile
  10. Barry Fishwick 2013-2016 Director View profile
  11. Gordon James Bennett 2013-2015 Director View profile
  12. Karl Greenall 2011-2014 Director View profile
  13. Jack Day Carrington 2011-2013 Director View profile
  14. David Metcalfe 2011-2012 Director View profile
  15. Martin Raymond Stokes 2010-2018 Director View profile
  16. Brian Ramsdale 2010-2011 Director View profile
  17. Alexander James Humphrey 2010-2018 Director View profile
  18. John Pendlebury 2008-2010 Director View profile
  19. Graham Michael Henry 2008-2010 Director View profile
  20. Peter David Wogan 2008-2010 Director View profile
  21. Brian Kelly 2006-2014 Director View profile
  22. Richard Edwards Pitts 2006-2013 Director View profile
  23. Richard Bennett Edwards 2005-2010 Director View profile
  24. George William Foster 2005-2008 Director View profile
  25. Norman Sherrington 2005-2005 Director View profile
  26. Stanley Gregson 2005-2010 Director View profile
  27. Derek Todd 2005-2019 Director View profile
  28. Christopher John Burdett 2005-2008 Director View profile
  29. John Henry Reynolds 2004-2010 Director View profile
  30. Kenneth Atherton 2003-2010 Director View profile
  31. Paul Anthony Liptrot 2003-2010 Director View profile
  32. David Neville Barton 2001-2007 Director View profile
  33. Philip Gornall 2000-2006 Director View profile
  34. Herbert Sweeney 2000-2014 Director View profile
  35. Keith Ashcroft 1998-2014 Director View profile
  36. James Roby 1997-2000 Director View profile
  37. David Alan Moorcroft 1997-2004 Director View profile
  38. Kenneth Alwyn Wilcock 1997-2008 Director View profile
  39. William Farrimond 1996-2007 Director View profile
  40. John Thomas Fairhurst 1996-2026 Director View profile
  41. Allan Hindley 1995-2006 Director View profile
  42. John Edward Knowles 1994-2006 Director View profile
  43. Harry Gorse 1994-2003 Director View profile
  44. William Davenport 1996 Director View profile
  45. Richard Ishmael 2000 Director View profile
  46. William Magrath 2001 Director View profile
  47. Jack Stanley Lowe 1994 Director View profile
  48. Keith Halliwell 1997 Director View profile
  49. John Carroll 1994 Director View profile
  50. Malcolm Cawley 1998 Director View profile
  51. John Gordon Lee 1996 Director View profile
  52. Fredrick Briggs 1994 Director View profile
  53. Joseph Whalley 1997 Director View profile
  54. Henry Fairhurst 1996 Director View profile
  55. Jack Moorhouse 1994 Director View profile
  56. Harold Thomas Bibby 1991 Director View profile
  57. Peter Arthur Fletcher 1996 Director View profile
  58. John Barry Grimshaw 2008-2015 Secretary View profile
  59. Peter Taylor Ball 1996-2003 Secretary View profile
  60. Norman Hughes 1995-2008 Secretary View profile
  61. James Ralph Atherton 1991-2003 Secretary View profile
  62. Brian Peter Fairclough 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other membership organizations n.e.c.
Incorporated
01/04/1953
Registered office
Wigan

Ownership

Owned by (6) 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.

  • Ernest Barrow
    significant influence · notified 2016-04-07 - confirmed: also a director of this company
  • Derek Ishmael
    significant influence · notified 2016-04-07
  • Martin Raymond Stokes ceased 2018-09-10
    significant influence (trust) · notified 2016-04-07
  • Martin Raymond Stokes ceased 2017-09-21
    significant influence · notified 2016-04-07
  • Ernest Barrow ceased 2017-09-21
    significant influence · notified 2016-04-07 - confirmed: also a director of this company
  • Derek Ishmael ceased 2017-09-21
    significant influence · notified 2016-04-07

Group

  1. Pemberton Masonic Properties Limited is controlled by Ernest Barrow
    Evidence
    active significant influence · notified 2016-04-07 · source: Companies House PSC register

Ultimately controlled by Ernest Barrow.

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.

Financials

Net assets
£366,676
Total assets
£367,176
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

14.3y median 11.6y
average tenure
22.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

Left in the last 12 months

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.

Property 1

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.

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
00518209
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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