Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Pearl Group Holdings (NO. 1) Limited

Activities of financial services holding companies

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pearl Group Holdings (NO. 1) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Victoria Anne Reuben 2026-2026 Director View profile
  2. William Edward Swift 2020-2026 Director View profile
  3. Samuel James Perowne 2020-2022 Director View profile
  4. Simon Charles True 2018-2020 Director View profile
  5. Rakesh Kishore Thakrar 2013-2024 Director View profile
  6. James Mcconville 2013-2020 Director View profile
  7. Fiona Jane Clutterbuck 2012-2018 Director View profile
  8. David Louis Richardson 2011-2013 Director View profile
  9. Paul Lewis Miles 2011-2012 Director View profile
  10. Jonathan James Yates 2010-2011 Director View profile
  11. Diarmuid Cummins 2010-2011 Director View profile
  12. Helen Mary Maxwell 2008-2009 Director View profile
  13. Sandra Dawn Huckle 2008-2009 Director View profile
  14. John Simon Bertie Smith 2008-2010 Director View profile
  15. Jonathan Stephen Moss 2008-2011 Director View profile
  16. James Allen Newman 2007-2008 Director View profile
  17. Ian Graham Maidens 2006-2008 Director View profile
  18. Brendan Joseph Meehan 2006-2008 Director View profile
  19. Sir Robert Brian Williamson 2005-2008 Director View profile
  20. Sir David James Scott Cooksey 2005-2008 Director View profile
  21. Sir Clive Adam Cowdery 2005-2008 Director View profile
  22. David Ernest Woods 2005-2008 Director View profile
  23. Michael Nicholas Biggs 2005-2008 Director View profile
  24. Aram Edward Shishmanian 2004-2008 Director View profile
  25. Graham Lloyd Singleton 2003-2005 Director View profile
  26. Paul Spencer 2003-2008 Director View profile
  27. Paul Andrew Thompson 2002-2007 Director View profile
  28. Sir George Malcolm Williamson 2002-2008 Director View profile
  29. David Philip Allvey 2002-2008 Director View profile
  30. Bryan Henry Portman 2001-2003 Director View profile
  31. Daniel O'Neil 2001-2002 Director View profile
  32. John Tomlins 1998-2001 Director View profile
  33. Lorren Michael Wyatt 1998-2000 Director View profile
  34. Henry John Mervyn Blakeney 1998-2003 Director View profile
  35. William Paul Glen Haynes 1998-2001 Director View profile
  36. Maria Luisa Cassoni 1998-2000 Director View profile
  37. Brian Hamilton Shaw 1998-2001 Director View profile
  38. Richard Chalmers Gordon Fortin 1998-2004 Director View profile
  39. Cottam, Harold, Managing Director 1998-2004 Director View profile
  40. Sir Brian Gerald Pearse 1998-2002 Director View profile
  41. Randal John Clifton Barker 2006-2008 Secretary View profile
  42. Philip Bernard Griffin-Smith 2004-2006 Secretary View profile
  43. Anna East 2000-2004 Secretary View profile
  44. Gillian Maryjoy White 1998-2000 Secretary 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
Activities of financial services holding companies
Incorporated
10/03/1998
Registered office
London

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. Pearl Group Holdings (NO. 1) Limited is controlled by Impala Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Impala Holdings Limited is controlled by Phoenix Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Phoenix Life Holdings Limited is controlled by Standard Life PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 · source: Companies House PSC register
  4. Standard Life PLC is controlled by James Mcconville
    Evidence
    ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register

Ultimately controlled by James Mcconville.

171 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.

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

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Sources

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

Record details
Company number
03524909
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data