Pemberstone Limited
Company 06648373 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Andrew Martin Barker Director · appointed 2010
- David Andrew Williams Director · appointed 2025
- Mark Andrew Reynolds Director · appointed 2008
11.6y median 16.4y
average tenure
17.8y
longest tenure
Directors past 6 years
- Andrew Martin Barker Director · appointed 2010
- Mark Andrew Reynolds Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Andrew Martin Barker Director · appointed 2010
- David Andrew Williams Director · appointed 2025
- Mark Andrew Reynolds Director · appointed 2008
0
also govern a charity
Left in the last 12 months
- Duncan James Moore Director · appointed 2019 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fourth Roman Property Trust Limited 3 shared directors
- PGL (201) Limited 3 shared directors
- Pemberstone Apartments Three Limited 3 shared directors
- CIM Employment Services Limited 3 shared directors
- Oulton Properties Limited 3 shared directors
- Pemberstone Reversions (10) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06648373 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2008 |
| Address | WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- PGL (202) Limited
75-100% shares, 75-100% voting · notified 2016-12-20 - Pemberstone Group Limited ceased 2016-12-21
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07462706
75-100% shares, 75-100% voting · notified 2016-04-06 - 08415199
75-100% shares, 75-100% voting · notified 2016-04-06 - 07288948
75-100% shares, 75-100% voting · notified 2017-04-06 - PGL (201) Limited ceased 2016-12-21
25-50% shares, 25-50% voting · notified 2016-04-06 - Pemberstone Properties (NO. 5) Limited ceased 2024-10-28
75-100% shares, 75-100% voting · notified 2017-04-24 - PGL (128) Limited ceased 2024-10-28
75-100% shares, 75-100% voting · notified 2017-08-18 - Pemberstone Properties (NO. 6) Limited ceased 2024-10-28
75-100% shares, 75-100% voting · notified 2019-03-06 - Pemberstone Properties (NO. 7) Limited ceased 2024-10-28
75-100% shares, 75-100% voting · notified 2020-01-14 - Pemberstone Properties (NO. 8) Limited ceased 2024-10-28
75-100% shares, 75-100% voting · notified 2023-09-13
Officers (8)
- David Andrew Williams Director · appointed 2025
- The Whittington Partnership LLP Corporate-secretary · appointed 2025
- Andrew Martin Barker Director · appointed 2010
- Mark Andrew Reynolds Director · appointed 2008
Show 4 former officers
- Duncan James Moore Director · appointed 2019 · resigned 2025
- David Charles Annetts Director · appointed 2010 · resigned 2020
- Pemberstone (Directors) Limited Corporate-director · appointed 2008 · resigned 2010
- Pemberstone (Secretaries) Limited Corporate-secretary · appointed 2008 · resigned 2025
Directors and officers on the Companies House record, current and former.
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