Company · Northwood
Pearl Properties Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Ben Benjamin Kfir 2017-2020 View profile
- Alexandra Lucie Van Someren 2012-2022 View profile
- Rachile Israel 2012-2022 View profile
- Allan John Chasan 2006-2009 View profile
- Charmaine Barbara Jordan 2006-2012 View profile
- Peter Isaac Brown 2006-2006 View profile
- John Thomas Webb 2005-2009 View profile
- Denise Israel 1999-2019 View profile
- Stephen John Page 1993-1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other letting and operating of own or leased real estate; Management consultancy activities other than financial management
- Incorporated
- 30/11/1993
- Registered office
- Northwood
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.
- Gideon Ian Israel
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- Pearl Properties Limited
is controlled by Gideon Ian Israel
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gideon Ian Israel.
9 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
- Net assets
- £6,520,076
- Total assets
- £6,762,278
- Cash
- £1,731,996
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £6,520,076 |
| 2024-11-30 | Not reported | £6,052,175 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.
2 directors on the board
- Joanna Michelle Israel Director · appointed 2012
- Adam Jonathan Israel Director · appointed 2012
Directors past 6 years
- Joanna Michelle Israel Director · appointed 2012
- Adam Jonathan Israel Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Joanna Michelle Israel Director · appointed 2012
Portfolio (1)
- Adam Jonathan Israel Director · appointed 2012
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02876436
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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