Pemberton Operational Services UK Limited
Company 11852522 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
- Colin Patrick Taheny Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Colin Patrick Taheny Director · appointed 2022
Portfolio (1)
- Angharad Needham Director · appointed 2022
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.
Connected through a shared director
- Pemberton Asset Management Services UK Limited 1 shared director
- Inventory Solutions Holdco UK Limited 1 shared director
- Summit UK Holdco Limited 1 shared director
- Pemberton Investments UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11852522 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2019 |
| 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 2019-02-28 - Legal & General Capital Investments Limited
significant influence · notified 2019-02-28
Officers (6)
- Angharad Needham Director · appointed 2022
- Colin Patrick Taheny Director · appointed 2022
Show 4 former officers
- Graeme John Dell Director · appointed 2021 · resigned 2023
- Nicole Jayne Gates Director · appointed 2021 · resigned 2022
- Thomas Lack Director · appointed 2019 · resigned 2021
- Mark Jonathan Hickey Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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