Pembroke Financial Services Limited
Company 02518721 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Keith Wesley Bonner Director · appointed 2004
- Mark David Rockliffe Director · appointed 2023
- Russell David Smith Director · appointed 2024
- Patrick Theobalds Director · appointed 2026
- Toby Julian Lawson Director · appointed 2026
5.4y median 1.7y
average tenure
22.1y
longest tenure
Directors past 6 years
- Keith Wesley Bonner Director · appointed 2004
First-time vs portfolio directors
Portfolio (5)
- Keith Wesley Bonner Director · appointed 2004
- Mark David Rockliffe Director · appointed 2023
- Russell David Smith Director · appointed 2024
- Patrick Theobalds Director · appointed 2026
- Toby Julian Lawson Director · appointed 2026
0
also govern a charity
0
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.
Finance 38Professional services 9Business services 2Tech and media 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Chevening Financial LTD 5 shared directors
- Horlock Holdcroft Financial Consultants Limited 5 shared directors
- Horlock Holdcroft Holdings Limited 5 shared directors
- Anders Bayley Scott LTD 5 shared directors
- Elementary Financial Planning LTD 5 shared directors
- Pembroke Newco Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 02518721 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/1990 |
| Address | 5TH FLOOR PARK GATE, 161-163, PRESTON ROAD, BRIGHTON, BN1 6AU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (2) 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.
- Keith Andrew Peter Relf ceased 2020-01-02
50-75% shares, 50-75% voting · notified 2016-04-06 - COW Corner Investments (NO.2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-02
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Future Financial Solutions Limited
75-100% shares · notified 2020-04-07 - Pembroke Financial Services (Staplefield) Limited
75-100% shares, 75-100% voting · notified 2020-09-30 - APK Financial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Bryher East Associates Limited
75-100% shares · notified 2024-03-31 - Elementary Financial Planning LTD ceased 2024-11-01
75-100% shares · notified 2024-11-01
Officers (16)
- Patrick Theobalds Director · appointed 2026
- Toby Julian Lawson Director · appointed 2026
- Russell David Smith Director · appointed 2024
- Mark David Rockliffe Director · appointed 2023
- Keith Wesley Bonner Director · appointed 2004
Show 11 former officers
- Matthew Joseph Rourke Director · appointed 2020 · resigned 2023
- Iain Campbell Director · appointed 2020 · resigned 2024
- Stephen Roy Baxter Director · appointed 2020 · resigned 2023
- Michael William Routledge Director · appointed 2012 · resigned 2015
- Adrian Paul Moy Director · appointed 2009 · resigned 2011
- Keith John Stevens Secretary · appointed 2003 · resigned 2017
- Caroline Jane Relf Director · appointed 2000 · resigned 2001
- Brian John Rogers Secretary · appointed 1993 · resigned 2003
- Keith Andrew Peter Relf Director · appointed 1993 · resigned 2023
- Eeles, Eric John, Doctor Secretary · resigned 1993
- Youlton, David Alfred, Dr Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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