H. Pearn & Sons Limited
Company 02289344 Active
Connected board network
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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.
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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.
2 directors on the board
- Alastair David George Pearn Director · appointed 2010
- Phillip Mark Bain Director · appointed 2025
Directors past 6 years
- Alastair David George Pearn Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Alastair David George Pearn Director · appointed 2010
- Phillip Mark Bain Director · appointed 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.
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
- Looe Boats LTD 1 shared director
- Gecko Trailers LTD 1 shared director
- Blue Space Self Storage LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02289344 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/1988 |
| Address | 2 LINGARD CLOSE, LISKEARD, CORNWALL, PL14 6EY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Alastair David George Pearn
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Phillip Mark Bain
25-50% shares, 25-50% voting · notified 2025-07-02 - Rosemary Jane Shaw ceased 2025-07-02
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Officers (5)
- Phillip Mark Bain Director · appointed 2025
- Alastair David George Pearn Director · appointed 2010
Show 3 former officers
- Rosemary Jane Shaw Secretary · resigned 2024
- David John Pearn Director · resigned 2010
- Vera Doris Pearn Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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