Company
Pemberstone Residential Properties
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- David Charles Annetts 2010-2020 View profile
- Pemberstone (Directors) Limited 2001-2010 View profile
- Glyn Malcolm Miles 1997-2000 View profile
- Helen Edith Lovatt 1994-1996 View profile
- Clare Shilean Desmond 1993-1994 View profile
- Andrew John Bruckland 1993-2001 View profile
- Jane Priest 1993-1993 View profile
- Pemberstone (Secretaries) Limited 2001-2025 View profile
- CIM Management Limited 1997-2001 View profile
- Capital Ventures Limited 1993-1997 View profile
- Sarah Elizabeth Jones 1993-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/07/1993
Ownership
Owned by (1) 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.
- Riddings Road (NO.2) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Pemberstone Residential Properties
is controlled by Riddings Road (NO.2) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Riddings Road (NO.2) Limited
is controlled by PGL (201) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - PGL (201) Limited
is controlled by PGL (203) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-10-25 · source: Companies House PSC register
Ultimately controlled by PGL (203) Limited.
78 other companies in this group
- Pemberstone Reversions (2) Limited
- Whittington Managed Space Limited
- Parkside Residential Limited
- 05875212
- MP Reversions (NO.9) Limited
- First Predator Plus Limited
- Pemberstone (Oulton Properties) Limited
- Pemberstone Developments 2 Limited
- Pemberstone Housing Limited
- OC333261
- Roman Recoveries Limited
- Oxford Residential Properties Limited
- 06644257
- 04310284
- PGL (129) Limited
- CIM Residential Limited
- Pemberstone Investments Limited
- OC302257
- Dunton House Management Limited
- PGL (121) Limited
- Pemberstone Reversions (Kendal) Limited
- Pemberstone (Oldco) Limited
- 04052495
- Pemberstone Reversions Limited
- Pemberstone (Secretaries) Limited
- Pemberstone (Directors) Limited
- Third Roman Property Trust Limited
- Riddings Road (NO.2) Limited
- Brunswick Terrace (2) Limited
- 04287039
- Pemberstone Reversions (5) Limited
- PGL (201) Limited
- SB (1995) Limited
- PGL (119) Limited
- OC302471
- Pemberstone Properties (NO. 2) Limited
- 04771090
- PGL (101) Limited
- Pemberstone (Green Quarter) Reversions Limited
- PGL (122) Limited
- Pemberstone Residential (HFT9) Limited
- Tamworth Assets Limited
- Chelten Homes Limited
- Pemberstone Reversions Group Limited
- OC309367
- 05908060
- Pemberstone Reversions (Holdings) Limited
- 07288962
- South Eastern Recovery Assured Homes Limited
- Pemberstone Reversions (3) Limited
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
- £1
- Total assets
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1 |
| 2024-12-31 | Not reported | £1 |
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.
2 directors on the board
- Andrew Martin Barker Director · appointed 1997
- Mark Andrew Reynolds Director · appointed 2010
Directors past 6 years
- Andrew Martin Barker Director · appointed 1997
- Mark Andrew Reynolds Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Andrew Martin Barker Director · appointed 1997
- Mark Andrew Reynolds Director · appointed 2010
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02835753
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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