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Pearl Group Services Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Pearl Group Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Arlene Cairns 2024-2026 Director View profile
  2. Annabel Abell 2024-2025 Director View profile
  3. Samantha Rose Buckle 2023-2024 Director View profile
  4. Rakesh Kishore Thakrar 2023-2023 Director View profile
  5. Katherine Louise Jones 2023-2024 Director View profile
  6. William Edward Swift 2021-2022 Director View profile
  7. Philip Kenneth Lane 2018-2021 Director View profile
  8. Robert Brian Frederick Seaman 2017-2023 Director View profile
  9. Shamira Mohammed 2014-2017 Director View profile
  10. Stephen Fawcett 2014-2016 Director View profile
  11. Andrew Moss 2010-2014 Director View profile
  12. Paul Lewis Miles 2010-2012 Director View profile
  13. Alan Gordon Roffey-Jones 2009-2014 Director View profile
  14. Patricia Mary Marchant 2008-2010 Director View profile
  15. Michael John Eaton 2008-2009 Director View profile
  16. Stephen Anthony Farrugia 2008-2009 Director View profile
  17. Layton Gwyn Tamberlin 2008-2009 Director View profile
  18. John Simon Bertie Smith 2006-2010 Director View profile
  19. Ashok Kumar Gupta 2005-2009 Director View profile
  20. William Alan Mcintosh 2005-2008 Director View profile
  21. Ian William Laughlin 2005-2006 Director View profile
  22. Thomas Matthew George Corrin 2005-2008 Director View profile
  23. Jonathan Stephen Moss 2005-2010 Director View profile
  24. Antonios Kassimiotis 2005-2022 Director View profile
  25. Gerald Alistair Watson 2005-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/08/2005

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 Services Limited is controlled by Pearl Group Holdings (NO. 2) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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.

3 directors on the board

2.5y median 3.5y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
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 12Professional services 3Dormant 1Tech and media 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
05549998
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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