Pearl Group Holdings Limited
Company 03630337 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hugh Pearl (Land Drainage) Limited 2 shared directors
- SMB C&C LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03630337 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/1998 |
| Address | NEW FARM, BOBBINGWORTH, ONGAR, ESSEX, CM5 0DJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Ms Samantha Ann Tolhurst British
ownership of shares 25-50% voting rights 25-50% - Mrs Lucinda Kate Harmstorf Pearl British
ownership of shares 25-50% voting rights 25-50% - Ms Emily Jane Bray British
ownership of shares 25-50% voting rights 25-50% - Executor of the Estate of Kathleen Jane Read ceased 2024 British
ownership of shares 50-75% voting rights 50-75%
Officers (11)
- Lucinda Kate Harmstorf Pearl Director · appointed 2024
- Samantha Tolhurst Director · appointed 2024
- Emily Jane Bray Director · appointed 2024
- Lucinda Kate Pearl Secretary · appointed 2007
Show 7 former officers
- Kathleen Jane Read Director · appointed 2013 · resigned 2024
- Richard Ward Director · appointed 2004 · resigned 2025
- Julie Pailthorpe Secretary · appointed 2001 · resigned 2007
- Margaret Aldington Pearl Director · appointed 1998 · resigned 1999
- Colin Hart Director · appointed 1998 · resigned 2019
- Richard Edward Hughes Secretary · appointed 1998 · resigned 2007
- John William Pearl Director · appointed 1998 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record