Company
Pearsons Glass Limited
Pearsons Glass Limited is an active UK company (number 01312627), incorporated 1977, with 4 current directors including Simon Stuart Mckay and Benjamin Stanley. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
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Who leads it
Previous officers 3
- Alan William Holmes 2020-2024 View profile
- Robert Alan Beaver 2015-2017 View profile
- Raymond Mawson 2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/05/1977
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Geoffrey Vellins
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Diane Rochelle Vellins
25-50% shares, 25-50% voting, appoints directors · notified 2019-12-01
Group
- Pearsons Glass Limited
is controlled by Peter Geoffrey Vellins
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Peter Geoffrey Vellins.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,288,223
- Total assets
- £1,472,359
- Cash
- £19,547
- Employees
- 0.58
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-02-28 | Not reported | £1,288,223 |
| 2025-02-28 | Not reported | £1,423,876 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Simon Stuart Mckay Director · appointed 2020
- Peter Geoffrey Vellins Director
- Adam Michael Vellins Director · appointed 2003
- Benjamin Stanley Director · appointed 2020
Directors past 6 years
- Simon Stuart Mckay Director · appointed 2020
- Adam Michael Vellins Director · appointed 2003
- Benjamin Stanley Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Peter Geoffrey Vellins Director
- Adam Michael Vellins Director · appointed 2003
- Benjamin Stanley Director · appointed 2020
Portfolio (1)
- Simon Stuart Mckay Director · appointed 2020
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01312627
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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