Company
Pembrokeshire Care Limited
Pembrokeshire Care Limited is an active UK company (number 03669001), incorporated 1998, with 2 current directors, Sally Jane Clarke and Simon Paul Clarke. 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 9
- Deborah Patricia Crawford 2007-2019 View profile
- James Keith Munro Kelso 1999-2007 View profile
- John Stephen Stacey 1999-2007 View profile
- Ursula Jane Kelso 1998-2007 View profile
- Jane Adey 1998-1998 View profile
- Katherine Wendy Ashley 2007-2019 View profile
- Alison Jones 2000-2007 View profile
- Joanne Swift 1998-2000 View profile
- Midlands Company Services Limited 1998-1998 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
- 17/11/1998
Ownership
Owned by (2) 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.
- Katherine Wendy Ashley ceased 2019-06-05
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 - SSC Invest UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25
Group
- Pembrokeshire Care Limited
is controlled by Katherine Wendy Ashley
Evidence
ceased 25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06, ceased 2019-06-05 · source: Companies House PSC register
Ultimately controlled by Katherine Wendy Ashley.
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
- Total assets
- £3
- Cash
- £163,324
- Employees
- 34
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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
- Sally Jane Clarke Director · appointed 2019
- Simon Paul Clarke Director · appointed 2019
Directors past 6 years
- Sally Jane Clarke Director · appointed 2019
- Simon Paul Clarke Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Sally Jane Clarke Director · appointed 2019
- Simon Paul Clarke Director · appointed 2019
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
- 03669001
- Status
- Active - Proposal to Strike off
- 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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