Howard & CO (West END) LTD
Company 05093059 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
- Malcolm James Pearcey Director · appointed 2004
- John Stanley Mather Director · appointed 2011
Directors past 6 years
- Malcolm James Pearcey Director · appointed 2004
- John Stanley Mather Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Malcolm James Pearcey Director · appointed 2004
- John Stanley Mather Director · appointed 2011
Left in the last 12 months
- Patricia Anne Dance Director · appointed 2004 · resigned 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Firstline Consultancy Limited 1 shared director
- Mason Forbes Consultancy Limited 1 shared director
- Resource Solutions VIA Projects Limited 1 shared director
- The Secret Police Limited 1 shared director
- Finchetto LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05093059 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2004 |
| Address | 85 GREAT PORTLAND STREET, LONDON, W1W 7LT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) 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.
- Malcolm James Pearcey
significant influence · notified 2017-04-02 - John Stanley Mather
significant influence · notified 2017-04-02
Officers (4)
- Eileen Pearcey Secretary · appointed 2019
- John Stanley Mather Director · appointed 2011
- Malcolm James Pearcey Director · appointed 2004
Show 1 former officer
- Patricia Anne Dance Director · appointed 2004 · resigned 2026
Directors and officers on the Companies House record, current and former.
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