Pearl (Covent Garden) Limited
Company 04152541 Active
Connected board network
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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.
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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
- James Bryan Buffham Director · appointed 2021
- Victoria Anne Reuben Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- James Bryan Buffham Director · appointed 2021
- Victoria Anne Reuben Director · appointed 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The London Life Association Limited 2 shared directors
- BL Telford Limited 2 shared directors
- PG Dormant (NO 6) Limited 2 shared directors
- Reassure Nominees Limited 2 shared directors
- Reassure UK Life Assurance Company Limited 2 shared directors
- Reassure TWO Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04152541 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2001 |
| Address | 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Pearl Group Holdings (NO. 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Victoria Anne Reuben Director · appointed 2026
- James Bryan Buffham Director · appointed 2021
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2011
Show 14 former officers
- Brid Mary Meaney Director · appointed 2022 · resigned 2024
- Rizwan Sheriff Director · appointed 2017 · resigned 2021
- Shamira Mohammed Director · appointed 2012 · resigned 2017
- Andrew Moss Director · appointed 2010 · resigned 2022
- Michael John Merrick Director · appointed 2010 · resigned 2014
- Jonathan Stephen Moss Director · appointed 2007 · resigned 2010
- Graham Stuart Felston Director · appointed 2007 · resigned 2012
- John Simon Bertie Smith Director · appointed 2006 · resigned 2010
- Martin Richard Cooper Director · appointed 2006 · resigned 2007
- Donald Peter Glen Secretary · appointed 2006 · resigned 2011
- Patrick Bingham Director · appointed 2004 · resigned 2006
- Sarah Slater Director · appointed 2003 · resigned 2004
- Andrew Richard Charles Friend Director · appointed 2001 · resigned 2003
- Neil Clive Varnham Director · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record