Pembroke Grafton Nominee Ltd
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAJ
Abigail Pierrepont JohnsonIndividual
Significant influence or control
Notified 2026-05-14 · No cessation recorded
Source record 10351516People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalMK+3 others
Matthew KnightCurrent director
Appointed 2022-09-15 · 3 yrs · Senior Vice President, Head Of Europe
Show 5 historical appointments
SO
Sarah OlsenResigned director
Resigned 2018-04-06 · 7 yrs · Senior Director, Tax
LS
Lauren SullivanResigned director
Resigned 2016-07-22 · 1 yr · Vice President Of Finance
NM
Nicholas MoldonResigned director
Resigned 2015-09-04 · 7 yrs · Vp, UK Asset Management And Acquisitions
HP
Heather PaduckResigned director
Resigned 2013-05-10 · 3 yrs · Senior Vice President -Cfo
DB
David BurkeResigned director
Resigned 2013-05-10 · 2 yrs · Head Of European Asset Management
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active