Company · Pembroke
Pembroke Castle Shop Limited
Pembroke Castle Shop Limited is an active UK company (number 04911799), incorporated 2003, with 6 current directors including Nicola Jane Schoenenberger and Angus Ifor Bruce. Source: Companies House, updated 11th October 2026.
Other retail sale in non-specialised stores
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Pembroke Castle Shop Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 7
- Jonathan Haydn Williams 2011-2025 View profile
- Victoria Gillian Bruce 2005-2026 View profile
- Susan Jane Rivers-Bulkeley 2004-2025 View profile
- Carola Forsteen Ramsden 2003-2019 View profile
- Dillwyn Morgan Davies 2003-2010 View profile
- Ivor Basil Ramsden 2003-2004 View profile
- Peter Rodney Mycroft 2011-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other retail sale in non-specialised stores; Unlicensed restaurants and cafes
- Incorporated
- 25/09/2003
- Registered office
- Pembroke
Ownership
Owned by (11) 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.
- Clarissa Elizabeth Burgess
appoints directors · notified 2016-04-06 - Clive John Collins
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - David Ivor Ramsden
appoints directors · notified 2016-04-06 - Victoria Gillian Bruce
appoints directors · notified 2016-04-06 - Lucinda Philippa Muller
significant influence · notified 2018-12-21 - Angus Ifor Bruce
appoints directors · notified 2025-10-01 - Nicola Jane Schoenenberger
appoints directors · notified 2025-10-01 - Carola Forsteen Ramsden ceased 2019-04-04
appoints directors · notified 2016-04-06 - Jonathan Haydn Williams ceased 2025-04-04
appoints directors · notified 2016-04-06 - Susan Jane Rivers-Bulkeley ceased 2025-09-01
appoints directors · notified 2016-04-06 - Peter Rodney Mycroft ceased 2024-12-03
appoints directors · notified 2016-04-06
Group
- Pembroke Castle Shop Limited
is controlled by Clarissa Elizabeth Burgess
Evidence
active appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Clarissa Elizabeth Burgess.
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.
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.
6 directors on the board
- Clarissa Elizabeth Burgess Director · appointed 2011
- David Ivor Ramsden Director · appointed 2003
- Clive John Collins Director · appointed 2003
- Lucinda Philippa Muller Director · appointed 2018
- Nicola Jane Schoenenberger Director · appointed 2025
- Angus Ifor Bruce Director · appointed 2025
Directors past 6 years
- Clarissa Elizabeth Burgess Director · appointed 2011
- David Ivor Ramsden Director · appointed 2003
- Clive John Collins Director · appointed 2003
- Lucinda Philippa Muller Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- David Ivor Ramsden Director · appointed 2003
- Lucinda Philippa Muller Director · appointed 2018
- Nicola Jane Schoenenberger Director · appointed 2025
- Angus Ifor Bruce Director · appointed 2025
Portfolio (2)
- Clarissa Elizabeth Burgess Director · appointed 2011
- Clive John Collins Director · appointed 2003
Left in the last 12 months
- Victoria Gillian Bruce Director · appointed 2005 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04911799
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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