Pemberton Capital Advisors LLP
Company OC359656 Active
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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
- Mark Jonathan Hickey Llp-designated-member · appointed 2014
11.9y median 11.9y
average tenure
11.9y
longest tenure
Designated members past 6 years
- Mark Jonathan Hickey Llp-designated-member · appointed 2014
First-time vs portfolio designated members
First-time (1)
- Mark Jonathan Hickey Llp-designated-member · appointed 2014
0
also govern a charity
Left in the last 12 months
- Carsten Guenther Llp-member · appointed 2020 · resigned 2025
- Nicole Jayne Gates Llp-member · appointed 2016 · resigned 2026
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.
Company details
| Number | OC359656 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 18/11/2010 |
| Address | 5 HOWICK PLACE, LONDON, SW1P 1WG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
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.
- Symon Roderick Drake-Brockman
25-50% voting (LLP) · notified 2016-04-06 - Pemberton Asset Management Services UK Limited
75-100% surplus assets (LLP) · notified 2016-04-06 - Legal & General Capital Investments Limited
25-50% voting (LLP) · notified 2016-04-06
Officers (31)
- Sachin Sharad Anandikar Llp-member · appointed 2026
- Philp William Best Llp-member · appointed 2026
- Robin John Bailey Llp-member · appointed 2025
- Oren Bass Llp-member · appointed 2025
- Thomas Doyle Llp-member · appointed 2022
- Aldrich, Paul, Dr Llp-member · appointed 2020
- Antoine Olivier Arthur Josserand Llp-member · appointed 2018
- Eric Matthew Capp Llp-member · appointed 2017
- Robin Edward Challis Llp-member · appointed 2016
- Ben Warren Gulliver Llp-member · appointed 2016
- Thomas Stefan Duetoft Llp-member · appointed 2014
- Legal & General Capital Investments Limited Corporate-llp-member · appointed 2014
- Mark Jonathan Hickey Llp-designated-member · appointed 2014
- Pemberton Asset Management Services UK Limited Corporate-llp-designated-member · appointed 2011
- Symon Roderick Drake-Brockman Llp-member · appointed 2010
Show 16 former officers
- Harriet Anne Polturak (NÉE Steel) Llp-member · appointed 2023 · resigned 2024
- Graeme John Dell Llp-designated-member · appointed 2021 · resigned 2023
- Carsten Guenther Llp-member · appointed 2020 · resigned 2025
- Jeremy Nicholas Hood Llp-member · appointed 2020 · resigned 2022
- Philip James Ashdown Llp-member · appointed 2017 · resigned 2019
- Thomas Lack Llp-designated-member · appointed 2017 · resigned 2021
- Daniele Iacovone Llp-member · appointed 2016 · resigned 2017
- Nicole Jayne Gates Llp-member · appointed 2016 · resigned 2026
- Helen Jane Richards Llp-member · appointed 2015 · resigned 2018
- James Michael Anderson Llp-member · appointed 2015 · resigned 2018
- Corinna Mitchell Llp-member · appointed 2015 · resigned 2017
- John Noel Doyle Llp-member · appointed 2014 · resigned 2017
- Marcus John Barnes Llp-member · appointed 2014 · resigned 2020
- Christopher Bernard Higgins Llp-member · appointed 2014 · resigned 2018
- Paul Raymond Sullivan Llp-member · appointed 2014 · resigned 2019
- Jean Pierre Simon Marcel Vandromme Llp-designated-member · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
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