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Company · Birmingham

Pearl Group Holdings (NO. 2) Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Pearl Group Holdings (NO. 2) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Arlene Cairns 2024-2026 Director View profile
  2. Katherine Louise Jones 2022-2024 Director View profile
  3. William Edward Swift 2020-2026 Director View profile
  4. Samuel James Perowne 2020-2022 Director View profile
  5. Simon Charles True 2018-2020 Director View profile
  6. Rakesh Kishore Thakrar 2013-2022 Director View profile
  7. James Mcconville 2013-2020 Director View profile
  8. Fiona Jane Clutterbuck 2012-2018 Director View profile
  9. David Louis Richardson 2011-2013 Director View profile
  10. Paul Lewis Miles 2011-2012 Director View profile
  11. Jonathan James Yates 2010-2011 Director View profile
  12. Anthony Beverley Davidson 2009-2011 Director View profile
  13. Michael John Merrick 2009-2011 Director View profile
  14. David Kenneth Barnes 2009-2011 Director View profile
  15. Duncan George Robin Ferguson 2009-2009 Director View profile
  16. Edward Jonathan Cameron Hawkes 2009-2011 Director View profile
  17. John Simon Bertie Smith 2008-2010 Director View profile
  18. Jonathan Stephen Moss 2008-2011 Director View profile
  19. John Robert Cusins 2005-2009 Director View profile
  20. Michael David Ross 2005-2011 Director View profile
  21. Ian Donald Cormack 2005-2011 Director View profile
  22. William Raymond Treen 2005-2011 Director View profile
  23. Tom Cross Brown 2005-2011 Director View profile
  24. Jonathan Peter Evans 2005-2011 Director View profile
  25. Ashok Kumar Gupta 2005-2009 Director View profile
  26. William Alan Mcintosh 2004-2009 Director View profile
  27. Manjit Dale 2004-2009 Director View profile
  28. Hugh Edward Mark Osmond 2004-2009 Director View profile
  29. Stephen James Robertson 2004-2009 Director View profile
  30. Gerald Alistair Watson 2005-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
10/11/2004
Registered office
Birmingham
Previous names
Pearl Group Limited (until 16/09/2009)

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 Group Holdings (NO. 2) 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
  2. 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
  3. 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.

2 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 9Professional services 2Dormant 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.

Sources

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

Record details
Company number
05282342
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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