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Company

Pearl Customer Care Limited

Pearl Customer Care Limited is an active UK company (number 03947540), incorporated 2000, with 2 current directors, Gillian Mckay Bellshaw and Jenny Isobel Holt. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. Samantha Rose Buckle 2021-2024 Director View profile
  2. Neil Mowatt Hugh 2019-2026 Director View profile
  3. David Nicholas Woollett 2018-2021 Director View profile
  4. David Charles Huntley 2009-2009 Director View profile
  5. Andrew Brian Guest 2009-2019 Director View profile
  6. Susan Davidson Mcinnes 2009-2018 Director View profile
  7. Jonathan Stephen Moss 2007-2009 Director View profile
  8. Graham Stuart Felston 2007-2009 Director View profile
  9. John Simon Bertie Smith 2006-2009 Director View profile
  10. Martin Richard Cooper 2006-2007 Director View profile
  11. Henderson Administration Services Limited 2002-2006 Corporate-director View profile
  12. Nigel Anthony Watts 2001-2002 Director View profile
  13. Timothy Clive Wheeler 2000-2002 Nominee-director View profile
  14. Steven Jonathan Owen 1957-2002 Director View profile
  15. Donald Peter Glen 2006-2011 Secretary View profile
  16. Nigel Anthony Watts 2000-2002 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/03/2000

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.

Group

  1. Pearl Customer Care Limited is controlled by Phoenix Life Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-27 · source: Companies House PSC register
  2. Phoenix Life Limited is controlled by Pearl Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Pearl Life Holdings 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
  4. 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
  5. 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
  6. 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

1.1y median 1.1y
average tenure
1.8y
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 8Business services 3Dormant 1Professional services 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
03947540
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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