Pearl (Service Systems) Limited
Company 01979412 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
1 directors on the board
- Simon Marcus Bray Director · appointed 2025
Left in the last 12 months
- Richard Ward Director · appointed 2004 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hugh Pearl (Land Drainage) Limited 1 shared director
- SMB C&C LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01979412 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1986 |
| Address | NEW FARM, BOBBINGWORTH, ONGAR, ESSEX, CM5 0DJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Kathleen Jane Read ceased 2024-01-22
significant influence · notified 2017-04-01 - Hugh Pearl (Land Drainage) Limited
75-100% shares, 75-100% voting · notified 2024-01-22
Officers (10)
- Simon Marcus Bray Director · appointed 2025
- Lucinda Kate Pearl Secretary · appointed 2007
Show 8 former officers
- Kathleen Jane Read Director · appointed 2013 · resigned 2024
- Richard Ward Director · appointed 2004 · resigned 2025
- Julie Pailthorpe Secretary · appointed 2001 · resigned 2007
- Richard Edward Hughes Secretary · appointed 1996 · resigned 2007
- Colin Hart Director · resigned 2019
- David Clare Secretary · resigned 1996
- John William Pearl Director · resigned 2013
- Margaret Aldington Pearl Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record