Company
Pembroke Nominees Limited
Pembroke Nominees Limited is an active UK company (number 02825462), incorporated 1993, with 2 current directors, Nicholas James Batchelor and Shaun Jeremy Day. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Michael John Butterfield 2012 View profile
- Benedict Mark Appleby 1995-2018 View profile
- Sylvia Dorothy Butterfield 1993-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/06/1993
Ownership
Owned by (4) 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.
- Kevin Clive Day
25-50% shares, 25-50% voting · notified 2016-04-06 - Shaun Jeremy Day
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Nicholas James Batchelor
25-50% shares, 25-50% voting · notified 2022-05-30 - Benedict Mark Appleby ceased 2018-03-31
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Pembroke Nominees Limited
is controlled by Kevin Clive Day
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kevin Clive Day.
1 other company 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.
Financials
- Net assets
- £6
- Cash
- £6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
2 directors on the board
- Shaun Jeremy Day Director · appointed 1995
- Nicholas James Batchelor Director · appointed 2022
Directors past 6 years
- Shaun Jeremy Day Director · appointed 1995
First-time vs portfolio directors
Portfolio (2)
- Shaun Jeremy Day Director · appointed 1995
- Nicholas James Batchelor Director · appointed 2022
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.
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
- 02825462
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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