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Companies/05998829

Pembroke Care Limited

Private Limited Company · Marlow

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
CF
Right to appoint or remove directors

Notified 2016-11-01 · Ceased 2025-11-14

Source record 195162003
IS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-01-13

Source record 183498482

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
EF
Edward FrancisCurrent director
Appointed 2025-07-15 · 1 yr · Consultant
+2 others
MF
Monique Kurrels FrancisCurrent director
Appointed 2025-06-18 · 1 yr · Director
+1 other
MF
Monique FrancisCurrent secretary
Appointed 2014-11-17 · 11 yrs
+2 others
Show 3 historical appointments
CF
Colin FrancisResigned secretaryResigned director
Resigned 2006-11-15 · 8 yrs
IS
Ian StewartResigned director
Resigned 2006-11-15 · 8 yrs · Consultant

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
1
65 and over
1
Disqualified match
None active