Pemberstone Residential Properties
Company 02835753 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Septimus Nominees Limited 2 shared directors
- Pemberstone Retirement 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02835753 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 13/07/1993 |
| 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 (14)
- The Whittington Partnership LLP Corporate-secretary · appointed 2025
- Mark Andrew Reynolds Director · appointed 2010
- Andrew Martin Barker Director · appointed 1997
Show 11 former officers
- David Charles Annetts Director · appointed 2010 · resigned 2020
- Pemberstone (Directors) Limited Corporate-director · appointed 2001 · resigned 2010
- Pemberstone (Secretaries) Limited Corporate-secretary · appointed 2001 · resigned 2025
- Glyn Malcolm Miles Director · appointed 1997 · resigned 2000
- CIM Management Limited Corporate-secretary · appointed 1997 · resigned 2001
- Helen Edith Lovatt Director · appointed 1994 · resigned 1996
- Clare Shilean Desmond Director · appointed 1993 · resigned 1994
- Andrew John Bruckland Director · appointed 1993 · resigned 2001
- Capital Ventures Limited Corporate-secretary · appointed 1993 · resigned 1997
- Jane Priest Director · appointed 1993 · resigned 1993
- Sarah Elizabeth Jones Secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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