Pemberstone Retirement
Company 02279632 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.
Where else this board sits
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Septimus Nominees Limited 2 shared directors
- Fourth Roman Property Trust Limited 2 shared directors
- PGL (201) Limited 2 shared directors
- Pemberstone Apartments Three Limited 2 shared directors
- CIM Employment Services Limited 2 shared directors
- Pemberstone Residential Properties 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02279632 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 22/07/1988 |
| Address | WHITTINGTON HALL, WHITTINGTON ROAD, WHITTINGTON, WORCESTER, WORCESTERSHIRE, WR5 2ZX |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Riddings Road (No. 2) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (13)
- The Whittington Partnership LLP Corporate-secretary · appointed 2025
- Reynolds, Mark Andrew Director · appointed 2010
- Barker, Andrew Martin Director · appointed 1996
- Annetts, David Charles Former Director · appointed 2010 · resigned 2020
- Pemberstone (Directors) Limited Former Corporate-director · appointed 2001 · resigned 2010
- Pemberstone (Secretaries) Limited Former Corporate-secretary · appointed 2001 · resigned 2025
- CIM Management Limited Former Corporate-secretary · appointed 1996 · resigned 2001
- Bruckland, Andrew John Former Director · appointed 1992 · resigned 2001
- Capital Ventures Limited Former Corporate-secretary · appointed 1991 · resigned 1996
- Fredjohn, Dennis Former Director · resigned 1992
- Lawson, Charles Bruce Farquharson Former Secretary · resigned 1991
- Joseland, Paul Hird Former Director · resigned 1996
- Haggett, David Stephen Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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