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Company

Pearl RLG Limited

Pearl RLG Limited is an active UK company (number 04560770), incorporated 2002, with 1 current director, James Bryan Buffham. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Pearl RLG Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 22

  1. Victoria Anne Reuben 2026-2026 Director View profile
  2. Brid Mary Meaney 2022-2024 Director View profile
  3. Rizwan Sheriff 2017-2021 Director View profile
  4. Shamira Mohammed 2014-2017 Director View profile
  5. Andrew Moss 2009-2022 Director View profile
  6. Michael John Merrick 2009-2014 Director View profile
  7. Helen Mary Maxwell 2008-2009 Director View profile
  8. Gerald Alistair Watson 2008-2010 Director View profile
  9. Randal John Clifton Barker 2008-2008 Director View profile
  10. James Allen Newman 2006-2008 Director View profile
  11. Ian Graham Maidens 2005-2008 Director View profile
  12. Paul Andrew Thompson 2005-2007 Director View profile
  13. Michael Nicholas Biggs 2005-2008 Director View profile
  14. Derek John Scott 2005-2005 Director View profile
  15. Sir David James Scott Cooksey 2004-2005 Director View profile
  16. Sir Robert Brian Williamson 2004-2005 Director View profile
  17. David Ernest Woods 2004-2005 Director View profile
  18. Sir Clive Adam Cowdery 2003-2005 Director View profile
  19. Jeffrey Cooper Twentyman 2003-2003 Director View profile
  20. Glen William James 2003-2003 Director View profile
  21. Philip Bernard Griffin-Smith 2005-2006 Secretary View profile
  22. Brendan Joseph Meehan 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/10/2002

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 RLG 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
  2. 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
  3. 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
  4. 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.

1 directors on the board

5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 20Dormant 18Professional services 14Business services 3

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04560770
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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