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Company · London

Pemberton Asset Management Services UK Limited

Fund management activities

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

Network

The large node is Pemberton Asset Management Services UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Anthony Frank Mckay 2023-2025 Director View profile
  2. Colin Patrick Taheny 2022-2023 Director View profile
  3. Graeme John Dell 2021-2023 Director View profile
  4. Nicole Jayne Gates 2021-2022 Director View profile
  5. Thomas Lack 2017-2021 Director View profile
  6. Christopher Bernard Higgins 2016-2018 Director View profile
  7. Mark Jonathan Hickey 2015-2023 Director View profile
  8. Robert Craig Stanton Grant 2012-2018 Director View profile
  9. Sarah Ann Whitehead 2010-2016 Director View profile
  10. David Jonathan Francis 2010-2012 Director View profile
  11. Alfred Kurt Dietel 2010-2010 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Fund management activities
Incorporated
20/04/2010
Registered office
London

Ownership

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.

Group

  1. Pemberton Asset Management Services UK Limited is controlled by Symon Roderick Drake-Brockman
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Symon Roderick Drake-Brockman.

8 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.

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.

2 directors on the board

2.1y median 2.1y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 5Professional services 3Education 1Property 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.

Sources

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

Record details
Company number
07228720
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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