Pears Global Real Estate Investors Limited
Company 05515867 Active
Connected board network
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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
- Adam Howard Winton Director · appointed 2005
- Lenka Goodwyn Director · appointed 2024
Directors past 6 years
- Adam Howard Winton Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Adam Howard Winton Director · appointed 2005
- Lenka Goodwyn Director · appointed 2024
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.
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
- Clearview Properties LTD 1 shared director
- 22 Sumatra Road Freehold Limited 1 shared director
- Talisman Properties (Otley) Limited 1 shared director
- Zebra Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05515867 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2005 |
| Address | 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- (The Bank of N T Butterfield & Son Limited) for Pears Global Real Estate Investors Limited
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- William Frederick Bennett Secretary · appointed 2024
- Lenka Goodwyn Director · appointed 2024
- Adam Howard Winton Director · appointed 2005
Show 4 former officers
- Geoffrey Lewis Director · appointed 2011 · resigned 2012
- James Stuart Thomson Director · appointed 2005 · resigned 2007
- Jeremy Bishop Director · appointed 2005 · resigned 2006
- Iqbal Bundhun Secretary · appointed 2005 · resigned 2022
Directors and officers on the Companies House record, current and former.
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