Pemberstone Ventures (2013) Limited
Company 06648449 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.
Sign in, freeBoard 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.
4 directors on the board
- Andrew Martin Barker Director · appointed 2010
- David Andrew Williams Director · appointed 2020
- Mark Ashley Anslow Director · appointed 2014
- Mark Andrew Reynolds Director · appointed 2008
13y median 13.9y
average tenure
17.8y
longest tenure
Directors past 6 years
- Andrew Martin Barker Director · appointed 2010
- David Andrew Williams Director · appointed 2020
- Mark Ashley Anslow Director · appointed 2014
- Mark Andrew Reynolds Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- Andrew Martin Barker Director · appointed 2010
- David Andrew Williams Director · appointed 2020
- Mark Ashley Anslow Director · appointed 2014
- Mark Andrew Reynolds Director · appointed 2008
Also govern a charity
Left in the last 12 months
- Duncan James Moore Director · appointed 2015 · 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 53Dormant 28Business services 26Manufacturing 7Professional services 7Retail and trade 4Arts and leisure 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
- 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
- Pemberstone Ventures Limited 4 shared directors
- 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
Deterministic, from public records.
Company details
| Number | 06648449 |
| 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)
70100 - Activities of head offices
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.
- Pemberstone Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Harman Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 05875184
25-50% shares, 25-50% voting · notified 2016-04-06 - 05875144
25-50% shares, 25-50% voting · notified 2016-04-06 - Wqms Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 04458914
75-100% shares, 75-100% voting · notified 2016-04-06 - Ingenious Group Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Synthotec Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Maxim Industries Limited
75-100% shares, 75-100% voting · notified 2018-06-20 - Loughborough Projects (Holdings) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-10-29 - The Real Georgian BAR Company Limited ceased 2020-12-30
50-75% shares · notified 2016-04-06 - 06648431 ceased 2024-09-30
75-100% shares, 75-100% voting · notified 2016-04-06 - Talisman Group Malvern LTD ceased 2024-05-07
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (9)
- David Andrew Williams Director · appointed 2020
- Mark Ashley Anslow Director · appointed 2014
- Andrew Martin Barker Director · appointed 2010
- The Whittington Partnership LLP Corporate-secretary · appointed 2010
- Mark Andrew Reynolds Director · appointed 2008
Show 4 former officers
- Duncan James Moore Director · appointed 2015 · 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 2010
Directors and officers on the Companies House record, current and former.
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