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Company

Pearl Group Holdings Limited

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

Network

The large node is Pearl Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Kathleen Jane Read 2013-2024 Director View profile
  2. Richard Ward 2004-2025 Director View profile
  3. Margaret Aldington Pearl 1998-1999 Director View profile
  4. Colin Hart 1998-2019 Director View profile
  5. John William Pearl 1998-2013 Director View profile
  6. Julie Pailthorpe 2001-2007 Secretary View profile
  7. Richard Edward Hughes 1998-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/09/1998

Ownership

Owned by (2) 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.

  • Lucinda Kate Harmstorf Pearl
    25-50% shares, 25-50% voting · notified 2024-10-06
  • Emily Jane Bray
    25-50% shares, 25-50% voting · notified 2024-10-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Pearl Group Holdings Limited is controlled by Lucinda Kate Harmstorf Pearl
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-10-06 · source: Companies House PSC register

Ultimately controlled by Lucinda Kate Harmstorf Pearl.

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
£591,132
Total assets
£591,732
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

3 directors on the board

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Construction 2Finance 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
03630337
Status
Active
Type
Private Limited Company
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