Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Pemberstone Investments Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Pemberstone Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Duncan James Moore 2019-2025 Director View profile
  2. David Charles Annetts 2010-2020 Director View profile
  3. Pemberstone (Directors) Limited 2001-2010 Corporate-director View profile
  4. Peter John Underhill 1999-2001 Director View profile
  5. Andrew John Bruckland 1999-2001 Director View profile
  6. Dion Joseph Petri 1999-1999 Director View profile
  7. Adrian Michael Coleman 1998-1999 Nominee-director View profile
  8. Pemberstone (Secretaries) Limited 2001-2025 Corporate-secretary View profile
  9. CIM Management Limited 1999-2001 Corporate-secretary View profile
  10. Capital Ventures PLC 1998-1999 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
01/04/1998

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.

Group

  1. Pemberstone Investments Limited is controlled by PGL (201) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. 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

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.

3 directors on the board

14.3y median 15.8y
average tenure
26.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Property 62Finance 46Dormant 28Business services 23Professional services 7Manufacturing 4Retail and trade 2Arts and leisure 1

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
03538996
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data