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Company · Brighton

Pembroke Financial Planning Limited

Financial intermediation not elsewhere classified

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

Network

The large node is Pembroke Financial Planning Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Matthew Joseph Rourke 2020-2023 Director View profile
  2. Iain Campbell 2020-2024 Director View profile
  3. Stephen Roy Baxter 2020-2023 Director View profile
  4. Michael William Routledge 2012-2015 Director View profile
  5. Adrian Paul Moy 2009-2011 Director View profile
  6. Caroline Jane Relf 2000-2001 Director View profile
  7. Keith Andrew Peter Relf 1993-2023 Director View profile
  8. Dr David Alfred Youlton 1999 Director View profile
  9. Keith John Stevens 2003-2017 Secretary View profile
  10. Brian John Rogers 1993-2003 Secretary View profile
  11. Eeles, Eric John, Doctor 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
05/07/1990
Registered office
Brighton
Previous names
Pembroke Financial Services Limited (until 31/07/2026)

Ownership

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.

Group

  1. Pembroke Financial Planning Limited is controlled by Keith Andrew Peter Relf
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2020-01-02 · source: Companies House PSC register

Ultimately controlled by Keith Andrew Peter Relf.

2 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.

5 directors on the board

5.4y median 1.7y
average tenure
22.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Sources

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

Record details
Company number
02518721
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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