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Governance Register

Company

Pelier Financial Limited

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

Network

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Who leads it

Previous officers 10

  1. Edward John Green 2008-2011 Director View profile
  2. Stephen John Grosvenor 2008-2012 Director View profile
  3. Samantha Jane Smith 2003-2005 Director View profile
  4. Martin James Stuart Cockburn 2003-2012 Director View profile
  5. Janet Rees 2003-2012 Director View profile
  6. John Raymond Eburne 2003-2017 Director View profile
  7. Ian Paul Smith 2003-2007 Director View profile
  8. Harrison Clark (Secretarial) LTD 2010-2016 Corporate-secretary View profile
  9. Martin Lewis 2007-2010 Secretary View profile
  10. Claire Eburne 2005-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/03/2003

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. Pelier Financial Limited is controlled by Favourites Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Favourites Holdings Limited is controlled by Nigel Xavier Saldanha
    Evidence
    active 75-100% shares · notified 2018-03-15 · source: Companies House PSC register

Ultimately controlled by Nigel Xavier Saldanha.

1 other company 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
£49,122
Cash
£54,578
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

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

1 directors on the board

9.3y median 9.3y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
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.

Professional 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.

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
04691387
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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