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Pearl Hotels (Swansea) Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Pearl Hotels (Swansea) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Maurice Saleh Gourgey 2010-2018 Director View profile
  2. Graham Charles Payne 2007-2025 Director View profile
  3. Robert John Hodge 2007-2010 Director View profile
  4. Dr Hanif Somani 2004-2007 Director View profile
  5. Zahir Haidarali Somani 2004-2007 Director View profile
  6. Stuart John Mccaffer 2003-2004 Director View profile
  7. Louis Peter Woodcock 2003-2004 Director View profile
  8. Andrew Stephen Kent 2003-2004 Director View profile
  9. Peter Anthony Kaufman Kent 2002-2004 Director View profile
  10. Pedersen Holdings Limited 2014-2017 Corporate-secretary View profile
  11. Pedersen Group Management LTD 2010-2014 Corporate-secretary View profile
  12. John William Patrick Yates 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/08/2002

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 Hotels (Swansea) Limited is controlled by Pedersen (Swansea) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Pedersen (Swansea) Limited is controlled by Riverbank Hotels Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Riverbank Hotels Limited is controlled by Bankside Hotels Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Bankside Hotels Limited is controlled by Nicholas John Clwyd Griffith
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-01-04 · source: Companies House PSC register

Ultimately controlled by Nicholas John Clwyd Griffith.

10 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.

Financials

Net assets
-£3,166,513
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported-£3,166,513
2024-12-31Not reported-£3,166,513

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

2 directors on the board

9.5y median 9.5y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Hospitality 14Construction 9Business services 8Property 3Other services 2

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04508169
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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