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Company · New Romney

Pembrooke House (Littlestone) Limited

Other accommodation

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

Network

The large node is Pembrooke House (Littlestone) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Caroline Morris 2015-2023 Director View profile
  2. Adrian Bunn 2014-2015 Director View profile
  3. Michael David Baker 2013-2021 Director View profile
  4. Michael Douglas Lay 2013-2023 Director View profile
  5. Helen Millard 2012-2012 Director View profile
  6. Helen Catherine Millard 2009-2014 Director View profile
  7. Jacqueline Cason 2009-2013 Director View profile
  8. Samantha Louise Hawley 2009-2021 Director View profile
  9. Kelly Adams 2009-2024 Director View profile
  10. Kelly Paige 2009-2013 Director View profile
  11. William Reginald James Jones 2004-2009 Director View profile
  12. Alexander Fleming 2019-2023 Corporate-secretary View profile
  13. Chris John Wernher Stace 2013-2019 Secretary View profile
  14. Jeanette Graham 2012-2012 Secretary View profile
  15. Alan Benjamin Harris 2009-2012 Secretary View profile
  16. Victoria Lucy Morgan 2009-2009 Secretary View profile
  17. Reginald Jones 2004-2009 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

What it does
Other accommodation
Incorporated
06/10/2004
Registered office
New Romney

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. Pembrooke House (Littlestone) Limited is controlled by Acventure Limited
    Evidence
    active 25-50% shares · notified 2021-10-07 · source: Companies House PSC register
  2. Acventure Limited is controlled by Adam Dakin
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-03-10 · source: Companies House PSC register

Ultimately controlled by Adam Dakin.

5 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.

Financials

Net assets
£6
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reported£6
2025-10-31Not reported£6

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.

1 directors on the board

3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Construction 2Property 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05252263
Status
Active
Type
Private Limited Company
Accounts next due
31/07/2027
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