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Company

SKI Verbier Limited

SKI Verbier Limited is an active UK company (number 02748798), incorporated 1992, with 1 current director, Thomas Tilstone Avery. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 21

  1. Annabel Jane Pearson 2016-2017 Director View profile
  2. Mary Victoria Avery 2016-2023 Director View profile
  3. David Anthony Francis Pearson 2014-2017 Director View profile
  4. Robert John William Jones 2012-2014 Director View profile
  5. James Robert Elton 2012-2014 Director View profile
  6. Guy Michael L'Estrange Gillon 2012-2014 Director View profile
  7. Dr Dustin James Mcgivern 2012-2014 Director View profile
  8. Francis Torrilla 2010-2012 Director View profile
  9. Joanna Catherine Marchand Edmunds 2009-2012 Director View profile
  10. Nicholas Beaumont Tudor Hughes 2007-2009 Director View profile
  11. Mark Richard Norman 2007-2012 Director View profile
  12. Sue-Anne Hilbre Biggs 2007-2007 Director View profile
  13. Max Ernst Katz 2007-2010 Director View profile
  14. Roderick Charles Lawford 2006-2007 Director View profile
  15. Deborah Jean Marshall 2005-2010 Director View profile
  16. John Boyle 2005-2007 Director View profile
  17. Andrew Christopher Frape 1992-1992 Nominee-director View profile
  18. Guy Gillon 2012-2014 Secretary View profile
  19. Andrew Christopher Lapping 2005-2007 Secretary View profile
  20. Iris Ingrid Pearson 1992-2005 Secretary View profile
  21. Jean Wrathall 1992-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/09/1992

Ownership

Owned by (1) 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.

Group

  1. SKI Verbier Limited is controlled by SKI Verbier Hold Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. SKI Verbier Hold Limited is controlled by Verbier Exclusive Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-06 · source: Companies House PSC register
  3. Verbier Exclusive Limited is controlled by David Anthony Francis Pearson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-09-28 · source: Companies House PSC register

Ultimately controlled by David Anthony Francis Pearson.

5 other companies in this group

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

Total assets
£61,010
Cash
£963,727
Employees
0.2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

1 directors on the board

12.3y median 12.3y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Business services 3Dormant 1Finance 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02748798
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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