Nightpearl Limited

Company 04694045 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.9y median 3.9y

average tenure

3.9y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Company details

Number	04694045
Status	Active
Type	Private Limited Company
Incorporated	12/03/2003
Address	12 TALLON ROAD, HUTTON, BRENTWOOD, ESSEX, CM13 1TF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (2)

Roderick Michael Forrest British
significant influence or control as trust
Mr Robert Philip Burrow ceased Irish
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust

Officers (9)

Forrest, Roderick Michael Director · appointed 2022
Barnett, Timothy Edward Former Secretary · appointed 2013 · resigned 2022
Burrow, Robert Philip Former Director · appointed 2006 · resigned 2022
Cook, Kenneth Alan Former Secretary · appointed 2006 · resigned 2013
Bernerd, Elliott Former Director · appointed 2004 · resigned 2009
Cameron, John Scott Former Director · appointed 2003 · resigned 2006
Hungin, Harvinderpal Singh Former Director · appointed 2003 · resigned 2006
Clarke, Andrew James Joseph Former Director · appointed 2003 · resigned 2003
Goldstone, Robert Paul Former Secretary · appointed 2003 · resigned 2003

Directors and officers on the Companies House record, current and former.

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