Pearl Group Holdings (NO. 1) Limited
Company 03524909 Active
Connected board network
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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
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
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.
Finance 8Professional services 2Business services 1Tech and media 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vebnet (Holdings) Limited 1 shared director
- Reassure Midco Limited 1 shared director
- Pearl Assurance Group Holdings Limited 1 shared director
- Phoenix Group Management Services Limited 1 shared director
- PGS 2 Limited 1 shared director
- Pearl Life Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03524909 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1998 |
| Address | 20 OLD BAILEY, LONDON, EC4M 7AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (1)
- Impala Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (47)
- Wesley Graeme Burrage-Jones Director · appointed 2026
- Victoria Anne Hayes Director · appointed 2026
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2008
Show 44 former officers
- Victoria Anne Reuben Director · appointed 2026 · resigned 2026
- William Edward Swift Director · appointed 2020 · resigned 2026
- Samuel James Perowne Director · appointed 2020 · resigned 2022
- Simon Charles True Director · appointed 2018 · resigned 2020
- Rakesh Kishore Thakrar Director · appointed 2013 · resigned 2024
- James Mcconville Director · appointed 2013 · resigned 2020
- Fiona Jane Clutterbuck Director · appointed 2012 · resigned 2018
- David Louis Richardson Director · appointed 2011 · resigned 2013
- Paul Lewis Miles Director · appointed 2011 · resigned 2012
- Jonathan James Yates Director · appointed 2010 · resigned 2011
- Diarmuid Cummins Director · appointed 2010 · resigned 2011
- Helen Mary Maxwell Director · appointed 2008 · resigned 2009
- Sandra Dawn Huckle Director · appointed 2008 · resigned 2009
- John Simon Bertie Smith Director · appointed 2008 · resigned 2010
- Jonathan Stephen Moss Director · appointed 2008 · resigned 2011
- James Allen Newman Director · appointed 2007 · resigned 2008
- Randal John Clifton Barker Secretary · appointed 2006 · resigned 2008
- Ian Graham Maidens Director · appointed 2006 · resigned 2008
- Brendan Joseph Meehan Director · appointed 2006 · resigned 2008
- Williamson, Robert Brian, Sir Director · appointed 2005 · resigned 2008
- Cooksey, David James Scott, Sir Director · appointed 2005 · resigned 2008
- Cowdery, Clive Adam, Sir Director · appointed 2005 · resigned 2008
- David Ernest Woods Director · appointed 2005 · resigned 2008
- Michael Nicholas Biggs Director · appointed 2005 · resigned 2008
- Aram Edward Shishmanian Director · appointed 2004 · resigned 2008
- Philip Bernard Griffin-Smith Secretary · appointed 2004 · resigned 2006
- Graham Lloyd Singleton Director · appointed 2003 · resigned 2005
- Paul Spencer Director · appointed 2003 · resigned 2008
- Paul Andrew Thompson Director · appointed 2002 · resigned 2007
- Williamson, George Malcolm, Sir Director · appointed 2002 · resigned 2008
- David Philip Allvey Director · appointed 2002 · resigned 2008
- Bryan Henry Portman Director · appointed 2001 · resigned 2003
- Daniel O'Neil Director · appointed 2001 · resigned 2002
- Anna East Secretary · appointed 2000 · resigned 2004
- John Tomlins Director · appointed 1998 · resigned 2001
- Lorren Michael Wyatt Director · appointed 1998 · resigned 2000
- Henry John Mervyn Blakeney Director · appointed 1998 · resigned 2003
- William Paul Glen Haynes Director · appointed 1998 · resigned 2001
- Maria Luisa Cassoni Director · appointed 1998 · resigned 2000
- Brian Hamilton Shaw Director · appointed 1998 · resigned 2001
- Richard Chalmers Gordon Fortin Director · appointed 1998 · resigned 2004
- Gillian Maryjoy White Secretary · appointed 1998 · resigned 2000
- Cottam, Harold, Managing Director Director · appointed 1998 · resigned 2004
- Pearse, Brian Gerald, Sir Director · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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