Pemberton Leisure Holdings LLP
Company OC420378 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 designated members on the board
- Andrew Charles Green Llp-designated-member · appointed 2019
- Mark Reginald Anthonisz Llp-designated-member · appointed 2019
Designated members past 6 years
- Andrew Charles Green Llp-designated-member · appointed 2019
- Mark Reginald Anthonisz Llp-designated-member · appointed 2019
First-time vs portfolio designated members
Portfolio (2)
- Andrew Charles Green Llp-designated-member · appointed 2019
- Mark Reginald Anthonisz Llp-designated-member · appointed 2019
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Wesley Management Limited 1 shared director
- Pemberton Leisure LTD 1 shared director
- Beside the Seaside Limited 1 shared director
- LSE Design IP Limited 1 shared director
- Pemberton Daycare LTD 1 shared director
- Pemberton Group Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC420378 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 18/12/2017 |
| Address | 84A LANCASTER ROAD, VIA KYNASTON ROAD, ENFIELD, EN2 0BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Andrew Charles Green
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2017-12-18 - confirmed: also a director of this company - Jane Rosengarten ceased 2021-04-03
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-12-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Four Sisters Holdings Limited ceased 2019-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-12
Officers (4)
- Mark Reginald Anthonisz Llp-designated-member · appointed 2019
- Andrew Charles Green Llp-designated-member · appointed 2019
Show 2 former officers
- Jane Rosengarten Llp-designated-member · appointed 2017 · resigned 2021
- PGS International Holdings Limited Corporate-llp-designated-member · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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