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Company

Pemberstone Partnership LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pemberstone Partnership LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Kerberos Management Limited 2003-2013 Corporate-llp-member View profile
  2. Andrew Martin Barker 2002-2013 Llp-designated-member View profile
  3. David Charles Annetts 2002-2013 Llp-designated-member View profile
  4. Peter John Underhill 2002-2010 Llp-designated-member View profile
  5. Sally Ann Barker 2002-2013 Llp-member View profile
  6. Andrew John Bruckland 2002-2013 Llp-designated-member View profile
  7. Whittington GP Limited 2002-2003 Corporate-llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/04/2002

Ownership

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.

Group

  1. Pemberstone Partnership LLP is controlled by Pemberstone Investments Limited
    Evidence
    active 50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  2. Pemberstone Investments Limited is controlled by PGL (201) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. PGL (201) Limited is controlled by PGL (203) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-10-25 · source: Companies House PSC register

Ultimately controlled by PGL (203) Limited.

78 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 designated members only, past designated members excluded.

0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC302053
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 27th September 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