---
title: "PEMBERSTONE VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6994172f-eec2-5576-acd7-af933669f996
json: https://whiteintel.dev/api/public/dossier/6994172f-eec2-5576-acd7-af933669f996
identifier: oo:GB-COH-08659981
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEMBERSTONE VENTURES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08659981`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6994172f-eec2-5576-acd7-af933669f996  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6994172f-eec2-5576-acd7-af933669f996  

## Ownership & control

### Owners / controllers

- **Pemberstone Securities Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/01bff673-b9ae-41aa-891e-e89a2acaf385
- **Mr Andrew Martin Barker** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/801f708c-02a3-4430-831e-a22cb091bd27
- **PEMBERSTONE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0cb887d1-585a-5934-aeb7-b970021ccc61

### Holdings / subsidiaries

- **PEMBERSTONE VENTURES (2013) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ad62003d-812b-5a97-af7e-d25c9701f1e4

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08659981`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-08-21
- **Registered office:** Whittington Hall, Whittington Road, Worcester, WR5 2ZX
- **SIC:** 64209

### Officers

- [THE WHITTINGTON PARTNERSHIP LLP](https://whiteintel.dev/entity/e0eb09af-2c72-5ae5-8d4c-c1e68b68b231) — corporate secretary · appointed 2015-07-08
- ANSLOW, Mark Ashley — director · British · appointed 2014-12-31
- BARKER, Andrew Martin — director · British · appointed 2013-08-21
- REYNOLDS, Mark Andrew — director · British · appointed 2013-08-21
- WILLIAMS, David Andrew — director · British · appointed 2020-01-01
- ANNETTS, David Charles — director · British · appointed 2013-08-21 · resigned 2020-07-01
- MOORE, Duncan James — director · British · appointed 2015-09-28 · resigned 2025-12-31

### Beneficial owners (Persons with Significant Control)

- [Pemberstone Finance Limited](https://whiteintel.dev/entity/966195bb-5690-5144-b752-52dac95fac9c) — 75–100% shares · corporate PSC · England — since 2024-10-24
- [Pemberstone Group Limited](https://whiteintel.dev/entity/0cb887d1-585a-5934-aeb7-b970021ccc61) — 75–100% shares · corporate PSC · England — ceased 2024-10-24
- Mr Andrew Martin Barker — 25–50% shares · individual PSC — ceased 2019-11-26
- [Pemberstone Securities Limited](https://whiteintel.dev/entity/01bff673-b9ae-41aa-891e-e89a2acaf385) — 25–50% shares · corporate PSC · England — ceased 2019-11-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08659981
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08659981

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEMBERSTONE VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/6994172f-eec2-5576-acd7-af933669f996 · Structured JSON: https://whiteintel.dev/api/public/dossier/6994172f-eec2-5576-acd7-af933669f996._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._