Pearl Group Services Limited
Company 05549998 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.
3 directors on the board
- Sara Elizabeth Thompson Director · appointed 2023
- Jacqueline Dorothy Mary Noakes Director · appointed 2022
- Victoria Anne Hayes Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Sara Elizabeth Thompson Director · appointed 2023
- Jacqueline Dorothy Mary Noakes Director · appointed 2022
- Victoria Anne Hayes Director · appointed 2026
Left in the last 12 months
- Annabel Abell Director · appointed 2024 · resigned 2025
- Arlene Cairns Director · appointed 2024 · 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.
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.
Related organisations
- Phoenix Group Management Services Limited 3 shared directors
- Reassure UK Services Limited 3 shared directors
Connected through a shared director
- Phoenix SL Direct Limited 1 shared director
- Vanquis Banking Group PLC 1 shared director
- Vebnet (Holdings) Limited 1 shared director
- Vanquis Bank Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05549998 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/2005 |
| Address | 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Pearl Group Holdings (NO. 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Victoria Anne Hayes Director · appointed 2026
- Sara Elizabeth Thompson Director · appointed 2023
- Jacqueline Dorothy Mary Noakes Director · appointed 2022
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2012
Show 25 former officers
- Arlene Cairns Director · appointed 2024 · resigned 2026
- Annabel Abell Director · appointed 2024 · resigned 2025
- Samantha Rose Buckle Director · appointed 2023 · resigned 2024
- Rakesh Kishore Thakrar Director · appointed 2023 · resigned 2023
- Katherine Louise Jones Director · appointed 2023 · resigned 2024
- William Edward Swift Director · appointed 2021 · resigned 2022
- Philip Kenneth Lane Director · appointed 2018 · resigned 2021
- Robert Brian Frederick Seaman Director · appointed 2017 · resigned 2023
- Shamira Mohammed Director · appointed 2014 · resigned 2017
- Stephen Fawcett Director · appointed 2014 · resigned 2016
- Andrew Moss Director · appointed 2010 · resigned 2014
- Paul Lewis Miles Director · appointed 2010 · resigned 2012
- Alan Gordon Roffey-Jones Director · appointed 2009 · resigned 2014
- Patricia Mary Marchant Director · appointed 2008 · resigned 2010
- Michael John Eaton Director · appointed 2008 · resigned 2009
- Stephen Anthony Farrugia Director · appointed 2008 · resigned 2009
- Layton Gwyn Tamberlin Director · appointed 2008 · resigned 2009
- John Simon Bertie Smith Director · appointed 2006 · resigned 2010
- Ashok Kumar Gupta Director · appointed 2005 · resigned 2009
- William Alan Mcintosh Director · appointed 2005 · resigned 2008
- Ian William Laughlin Director · appointed 2005 · resigned 2006
- Gerald Alistair Watson Secretary · appointed 2005 · resigned 2012
- Thomas Matthew George Corrin Director · appointed 2005 · resigned 2008
- Jonathan Stephen Moss Director · appointed 2005 · resigned 2010
- Antonios Kassimiotis Director · appointed 2005 · resigned 2022
Directors and officers on the Companies House record, current and former.
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