Pemberstone Reversions (10) Limited
Company 03340313 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.
- Fourth Roman Property Trust Limited 3 shared directors
- PGL (201) Limited 3 shared directors
- Pemberstone Apartments Three Limited 3 shared directors
- CIM Employment Services Limited 3 shared directors
- Oulton Properties Limited 3 shared directors
- Pemberstone Reversions (2) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03340313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1997 |
| Address | WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pemberstone Reversions (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% - Pemberstone Reversions (3) Limited ceased 2023
ownership of shares 75-100% voting rights 75-100%
Officers (14)
- David Andrew Williams Director · appointed 2025
- Pemberstone Reversions (Holdings) Limited Corporate-secretary · appointed 2025
- Andrew Martin Barker Director · appointed 2010
- Mark Andrew Reynolds Director · appointed 2010
Show 10 former officers
- The Whittington Partnership LLP Corporate-secretary · appointed 2025 · resigned 2025
- Duncan James Moore Director · appointed 2019 · resigned 2025
- David Charles Annetts Director · appointed 2010 · resigned 2020
- Pemberstone (Directors) Limited Corporate-director · appointed 2008 · resigned 2010
- Pemberstone (Secretaries) Limited Corporate-secretary · appointed 2001 · resigned 2025
- CIM Management Limited Corporate-secretary · appointed 1997 · resigned 2001
- South Eastern Recovery Assured Homes Limited Corporate-director · appointed 1997 · resigned 2008
- Angie Michael Davies Secretary · appointed 1997 · resigned 1997
- Fetter Secretaries Limited Corporate-secretary · appointed 1997 · resigned 1997
- Fetter Incorporations Limited Corporate-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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