Pemberton Asset Management Services UK Limited
Company 07228720 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.
2 directors on the board
- Angharad Needham Director · appointed 2022
- Philip William Best Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Angharad Needham Director · appointed 2022
- Philip William Best Director · appointed 2025
Left in the last 12 months
- Anthony Frank Mckay Director · appointed 2023 · 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.
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.
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
- Inventory Solutions Holdco UK Limited 2 shared directors
- Pemberton Investments UK Limited 2 shared directors
Connected through a shared director
- Chandos Court (Southgate) Limited 1 shared director
- The Investing and Saving Alliance 1 shared director
- ST. James's Place Wealth Management PLC 1 shared director
- The Chine Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07228720 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2010 |
| Address | 5 HOWICK PLACE, LONDON, SW1P 1WG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Symon Roderick Drake-Brockman
significant influence · notified 2016-04-06 - Legal & General Capital Investments Limited
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pemberton Capital Advisors LLP
75-100% surplus assets (LLP) · notified 2016-04-06
Officers (13)
- Philip William Best Director · appointed 2025
- Angharad Needham Director · appointed 2022
Show 11 former officers
- Anthony Frank Mckay Director · appointed 2023 · resigned 2025
- Colin Patrick Taheny Director · appointed 2022 · resigned 2023
- Graeme John Dell Director · appointed 2021 · resigned 2023
- Nicole Jayne Gates Director · appointed 2021 · resigned 2022
- Thomas Lack Director · appointed 2017 · resigned 2021
- Christopher Bernard Higgins Director · appointed 2016 · resigned 2018
- Mark Jonathan Hickey Director · appointed 2015 · resigned 2023
- Robert Craig Stanton Grant Director · appointed 2012 · resigned 2018
- Sarah Ann Whitehead Director · appointed 2010 · resigned 2016
- David Jonathan Francis Director · appointed 2010 · resigned 2012
- Alfred Kurt Dietel Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record