Network
The large node is Pembridge Life Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/11/2023
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.
- Devam Shri Sukhija
appoints directors · notified 2023-11-29 - 7 Pembridge Limited
75-100% shares, 75-100% voting · notified 2023-11-29
Group
- Pembridge Life Limited
is controlled by Devam Shri Sukhija
Evidence
active appoints directors · notified 2023-11-29 · source: Companies House PSC register
Ultimately controlled by Devam Shri Sukhija.
5 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.
4 directors on the board
- Devam Shri Sukhija Director · appointed 2023
- David Exekiel Director · appointed 2025
- Guy Edward Burling Swayne Director · appointed 2025
- Robert John Cooney Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- David Exekiel Director · appointed 2025
Portfolio (3)
- Devam Shri Sukhija Director · appointed 2023
- Guy Edward Burling Swayne Director · appointed 2025
- Robert John Cooney Director · appointed 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15317829
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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