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Companies/06648449

Pemberstone Ventures (2013) Limited

Activities of head offices · Worcester

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Pemberstone Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119483686

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
DW
David Andrew WilliamsCurrent director
Appointed 2020-01-01 · 6 yrs · Director
+44 others
MA
Mark AnslowCurrent director
Appointed 2014-12-31 · 11 yrs · Director
+19 others
CorpThe Whittington Partnership LLPCurrent secretary
Appointed 2010-03-16 · 16 yrs
+158 others
AB
Andrew BarkerCurrent director
Appointed 2010-03-16 · 16 yrs · Company Director
+193 others
MR
Mark ReynoldsCurrent director
Appointed 2008-10-01 · 18 yrs · Director
+199 others
Show 4 historical appointments
DM
Duncan MooreResigned director
Resigned 2015-09-28 · 10 yrs · Director
DA
David AnnettsResigned director
Resigned 2010-03-16 · 10 yrs · Chartered Accountant
CorpPemberstone Directors LimitedResigned director
Resigned 2008-07-16 · 1 yr · Corporate Body
CorpPemberstone Secretaries LimitedResigned secretary
Resigned 2008-07-16 · 1 yr

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active