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Who leads it
Previous officers 2
- Duncan James Moore 2019-2025 View profile
- David Charles Annetts 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/08/2017
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.
- Pemberstone Group Limited
75-100% shares, 75-100% voting · notified 2024-10-28 - Pemberstone Limited ceased 2024-10-28
75-100% shares, 75-100% voting · notified 2017-08-18
Group
- PGL (128) Limited
is controlled by Pemberstone Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-10-28 · source: Companies House PSC register - Pemberstone Group Limited
is controlled by Sally Ann Barker
Evidence
active 50-75% shares (trust) · notified 2024-10-23 · source: Companies House PSC register
Ultimately controlled by Sally Ann Barker.
54 other companies in this group
- Britannia Heatex Limited
- 07462706
- Intellitect Water Limited
- Pemberstone Properties (NO. 6) Limited
- Blue Marble Properties Limited
- Pemberstone Limited
- 08415199
- Pemberstone Properties (NO. 7) Limited
- Sterling Thermal Technology Wales Limited
- Pemberstone Securities Limited
- AMB Trading Limited
- 11481342
- OC300760
- Homehunt Limited
- Pemberstone Ventures (2013) Limited
- 07288948
- 08659963
- Wqms Holdings Limited
- Sterling Thermal Technology Group Limited
- Pemberstone Properties (NO. 5) Limited
- Pemberstone Finance Limited
- Sterling Thermal Technology Limited
- Synthotec Group Limited
- Cellect Biotech Limited
- Pemberstone Venture Funding Limited
- Pemberstone Management Limited
- Pemberstone Ventures Limited
- PVL (103) Limited
- Pemberstone Properties (NO. 8) Limited
- Homeswapper Limited
- Sterling Thermal Limited
- Harman Technology Limited
- Maxim Security Installations Limited
- The Harman Group Limited
- PGL (2025) Limited
- Housing Partners Limited
- Blue Marble Asset Management Limited
- Maxim Industries Limited
- Thame Energy Systems Limited
- Pemberstone Group Limited
- VA Holdco Limited
- 04286760
- Pemberstone Capital Partners Limited
- PGL (202) Limited
- 02542241
- 11036286
- SAB Property Trading Limited
- Pemberstone Ventures Nominees Limited
- 04458914
- AMB Securities Limited
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.
3 directors on the board
- Andrew Martin Barker Director · appointed 2017
- David Andrew Williams Director · appointed 2025
- Mark Andrew Reynolds Director · appointed 2017
Directors past 6 years
- Andrew Martin Barker Director · appointed 2017
- Mark Andrew Reynolds Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Andrew Martin Barker Director · appointed 2017
- David Andrew Williams Director · appointed 2025
- Mark Andrew Reynolds Director · appointed 2017
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10922607
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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