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The large node is Pearlquest LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Myer Bernard Rothfeld 2005-2019 View profile
- M & K Nominee Directors LTD 2004-2004 View profile
- Eve Freda Rothfeld 2005-2019 View profile
- M & K Nominee Secretaries LTD 2004-2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 02/06/2004
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.
- PEG Estates LTD
75-100% shares, 75-100% voting · notified 2016-07-01
Group
- Pearlquest LTD
is controlled by PEG Estates LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2016-07-01 · source: Companies House PSC register - PEG Estates LTD
is controlled by Esther Perelman
Evidence
active 25-50% shares · notified 2017-04-12 · source: Companies House PSC register
Ultimately controlled by Esther Perelman.
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.
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.
3 directors on the board
- Hirsch Meyer Perelman Director · appointed 2019
- Esther Perelman Director · appointed 2019
- Jonah Perelman Director · appointed 2019
Directors past 6 years
- Hirsch Meyer Perelman Director · appointed 2019
- Esther Perelman Director · appointed 2019
- Jonah Perelman Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Hirsch Meyer Perelman Director · appointed 2019
- Esther Perelman Director · appointed 2019
- Jonah Perelman Director · appointed 2019
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05143871
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data