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Companies/16835572

Pembroke Newco Limited

Private Limited Company · Brighton

ActiveUnited KingdomIncorporated 2025Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-06 · No cessation recorded

Source record 131751712

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 0 historical
PT
Patrick TheobaldsCurrent director
Appointed 2026-04-01
+6 others
TL
Toby LawsonCurrent director
Appointed 2026-04-01
+6 others
KB
Keith Wesley BonnerCurrent director
Appointed 2025-11-06 · Director
SB
Stephen Roy BaxterCurrent director
Appointed 2025-11-06 · Director
RS
Russell SmithCurrent director
Appointed 2025-11-06 · Cfo
+24 others
MR
Mark RockliffeCurrent director
Appointed 2025-11-06 · Director
+3 others

Board profile

People with appointments
6
Directors assessed
6
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active