Company
The Pembroke Dock Heritage Trust Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Peter Nicholas EvansDirector · since 2025
- Angharad Kate ScourfieldDirector · since 2024
- Peter MitchellDirector · since 2023
- Andrew John LudlowDirector · since 2023
- Michele Jane WigginsDirector · since 2023
- Timothy PayneDirector · since 2022
- Jane Elizabeth PhillipsDirector · since 2021
- Dr Andrew Ross WatkinDirector · since 2019
- Roderick Charles SaldanhaDirector · since 2018
- Graham Keith ClarksonDirector · since 2016
- John Albert EvansDirector · since 2006
- Martin William CavaneyDirector · since 2006
- Timothy PayneSecretary · since 2022
Previous officers 20
- Trevor Jonathan Clark 2023-2025 View profile
- Claire Evelyn Francis-Hartery 2022-2023 View profile
- Pamela Ethel George 2022-2026 View profile
- Stephen O'Connor 2020-2022 View profile
- George Frederick Manning 2020-2021 View profile
- Joshua Beynon 2018-2019 View profile
- Ronald John Boreham 2016-2016 View profile
- Martin Roger Andrews 2016-2019 View profile
- Gareth Mills 2015-2022 View profile
- Marcia Heaviside 2015-2019 View profile
- Jason Belmaine 2014-2015 View profile
- Gareth John Scourfield 2011-2023 View profile
- Andrew Kenneth Langlands Brown 2011-2013 View profile
- John De Havilland 2010-2015 View profile
- Alec Don 2010-2012 View profile
- Philip Roger Thompson 2010-2017 View profile
- Stephen Thompson 2006-2010 View profile
- Jeffrey William Mcnamara 2006-2016 View profile
- Petra Louise Bourne 2020-2022 View profile
- Stuart Duncan Berry 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/08/2006
- Also a registered charity
- The Pembroke Dock Heritage Trust Limited
Ownership
Owned by (6) 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.
- Graham Keith Clarkson
appoints directors · notified 2016-04-06 - Philip Roger Thompson ceased 2017-10-10
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Gareth Mills ceased 2022-10-18
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Martin Roger Andrews ceased 2019-05-23
appoints directors · notified 2016-04-06 - Ronald John Boreham ceased 2017-01-01
appoints directors · notified 2016-04-06 - Gareth John Scourfield ceased 2023-09-17
appoints directors · notified 2016-04-06
Group
- The Pembroke Dock Heritage Trust Limited
is controlled by Graham Keith Clarkson
Evidence
active appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Graham Keith Clarkson.
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
- £98,273
- Total assets
- £104,503
- Cash
- £97,138
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
5 grants · £179,013 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- The National Lottery Heritage Fund · £179,013 (5 grants)
Most recent
- The National Lottery Heritage Fund
- The National Lottery Heritage Fund
- The National Lottery Heritage Fund
- The National Lottery Heritage Fund
- The National Lottery Heritage Fund
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.
12 directors on the board
- John Albert Evans Director · appointed 2006
- Peter Mitchell Director · appointed 2023
- Graham Keith Clarkson Director · appointed 2016
- Dr Andrew Ross Watkin Director · appointed 2019
- Andrew John Ludlow Director · appointed 2023
- Michele Jane Wiggins Director · appointed 2023
- Angharad Kate Scourfield Director · appointed 2024
- Roderick Charles Saldanha Director · appointed 2018
- Peter Nicholas Evans Director · appointed 2025
- Jane Elizabeth Phillips Director · appointed 2021
- Martin William Cavaney Director · appointed 2006
- Timothy Payne Director · appointed 2022
Directors past 6 years
- John Albert Evans Director · appointed 2006
- Graham Keith Clarkson Director · appointed 2016
- Dr Andrew Ross Watkin Director · appointed 2019
- Roderick Charles Saldanha Director · appointed 2018
- Martin William Cavaney Director · appointed 2006
First-time vs portfolio directors
First-time (10)
- John Albert Evans Director · appointed 2006
- Peter Mitchell Director · appointed 2023
- Graham Keith Clarkson Director · appointed 2016
- Dr Andrew Ross Watkin Director · appointed 2019
- Michele Jane Wiggins Director · appointed 2023
- Roderick Charles Saldanha Director · appointed 2018
- Peter Nicholas Evans Director · appointed 2025
- Jane Elizabeth Phillips Director · appointed 2021
- Martin William Cavaney Director · appointed 2006
- Timothy Payne Director · appointed 2022
Portfolio (2)
- Andrew John Ludlow Director · appointed 2023
- Angharad Kate Scourfield Director · appointed 2024
Left in the last 12 months
- Trevor Jonathan Clark Director · appointed 2023 · resigned 2025
- Pamela Ethel George Director · appointed 2022 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05920931
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 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