Pembroke UK Investment Managers Limited

Company 14925984 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.

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.

directors on the board

0.2y median 0.2y

average tenure

0.2y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

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.

Retail and trade 5Tech and media 5Finance 3Health and social care 2Manufacturing 2Business services 1Professional services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Pembroke Investment Managers LLP 2 shared directors
Benesco Charity Limited 1 shared director
Fine & Rare Wines Limited 1 shared director
Beit Halochem UK 1 shared director
Cydar Limited 1 shared director
Hotelmap.COM Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	14925984
Status	Active
Type	Private Limited Company
Incorporated	09/06/2023
Address	223-231 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Accounts next due	31/01/2028
Accounts last made up	30/04/2026

Industry (SIC)

66300 - Fund management activities

Owned by (1) 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.

David John Till
75-100% shares, 75-100% voting · notified 2023-06-09 - confirmed: also a director of this company

Officers (3)

Andrew Daniel Wolfson Director · appointed 2026
Christopher Simon Lewis Director · appointed 2026

Show 1 former officer

David John Till Director · appointed 2023 · resigned 2026

Directors and officers on the Companies House record, current and former.

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