Pemberstone Capital Partners Limited
Company 12845114 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.
4 directors on the board
- Andrew Martin Barker Director · appointed 2020
- Stephen Barrie Ward Director · appointed 2022
- David Andrew Williams Director · appointed 2025
- Mark Andrew Reynolds Director · appointed 2020
4y median 4.8y
average tenure
5.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Andrew Martin Barker Director · appointed 2020
- Stephen Barrie Ward Director · appointed 2022
- David Andrew Williams Director · appointed 2025
- Mark Andrew Reynolds Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Duncan James Moore Director · appointed 2020 · 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 46Dormant 28Business services 26Professional services 7Manufacturing 6Retail and trade 2Arts and leisure 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.
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
- 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
- Pemberstone Reversions (10) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12845114 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/2020 |
| Address | WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WR5 2ZX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oosc Clothing Limited
25-50% shares, 25-50% voting · notified 2020-12-18 - Sterling Thermal Technology Group Limited
75-100% shares, 75-100% voting · notified 2024-02-26 - Pemberstone Growth Capital Limited ceased 2022-06-10
75-100% shares, 75-100% voting · notified 2021-01-05
Officers (6)
- David Andrew Williams Director · appointed 2025
- Stephen Barrie Ward Director · appointed 2022
- Andrew Martin Barker Director · appointed 2020
- Mark Andrew Reynolds Director · appointed 2020
- The Whittington Partnership LLP Corporate-secretary · appointed 2020
Show 1 former officer
- Duncan James Moore Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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