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Company · London

Pemberton Capital Advisors LLP

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

Network

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Who leads it

Previous officers 16

  1. Harriet Anne Polturak (NÉE Steel) 2023-2024 Llp-member View profile
  2. Graeme John Dell 2021-2023 Llp-designated-member View profile
  3. Carsten Guenther 2020-2025 Llp-member View profile
  4. Jeremy Nicholas Hood 2020-2022 Llp-member View profile
  5. Philip James Ashdown 2017-2019 Llp-member View profile
  6. Thomas Lack 2017-2021 Llp-designated-member View profile
  7. Daniele Iacovone 2016-2017 Llp-member View profile
  8. Nicole Jayne Gates 2016-2026 Llp-member View profile
  9. Helen Jane Richards 2015-2018 Llp-member View profile
  10. James Michael Anderson 2015-2018 Llp-member View profile
  11. Corinna Mitchell 2015-2017 Llp-member View profile
  12. John Noel Doyle 2014-2017 Llp-member View profile
  13. Marcus John Barnes 2014-2020 Llp-member View profile
  14. Christopher Bernard Higgins 2014-2018 Llp-member View profile
  15. Paul Raymond Sullivan 2014-2019 Llp-member View profile
  16. Jean Pierre Simon Marcel Vandromme 2010-2014 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/11/2010
Registered office
London

Ownership

Owned by (3) 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. Pemberton Capital Advisors LLP is controlled by Symon Roderick Drake-Brockman
    Evidence
    active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Symon Roderick Drake-Brockman.

8 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.

1 designated members on the board

11.9y median 11.9y
average tenure
11.9y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

First-time (1)

0
also govern a charity

Left in the last 12 months

1
corporate seats

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
OC359656
Status
Active
Type
Limited Liability Partnership
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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