Company
Pembroke Asset Management LLP
Pembroke Asset Management LLP is an active UK company (number OC304288), incorporated 2003. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Sylvia Dorothy Butterfield 2003-2013 View profile
- Benedict Mark Appleby 2003-2018 View profile
- Michael John Butterfield 2003-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/03/2003
Ownership
Owned by (4) 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.
- Kevin Clive Day
25-50% voting (LLP) · notified 2016-04-06 - Shaun Jeremy Day
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Nicholas James Batchelor
25-50% voting (LLP) · notified 2020-06-01 - Benedict Mark Appleby ceased 2018-03-31
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Group
- Pembroke Asset Management LLP
is controlled by Kevin Clive Day
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kevin Clive Day.
1 other company 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.
3 designated members on the board
- Shaun Jeremy Day Llp-designated-member · appointed 2003
- Nicholas James Batchelor Llp-designated-member · appointed 2019
- Kevin Clive Day Llp-designated-member · appointed 2007
Designated members past 6 years
- Shaun Jeremy Day Llp-designated-member · appointed 2003
- Nicholas James Batchelor Llp-designated-member · appointed 2019
- Kevin Clive Day Llp-designated-member · appointed 2007
First-time vs portfolio designated members
Portfolio (3)
- Shaun Jeremy Day Llp-designated-member · appointed 2003
- Nicholas James Batchelor Llp-designated-member · appointed 2019
- Kevin Clive Day Llp-designated-member · appointed 2007
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC304288
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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