British Pearl Limited
Company 07151774 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- British Pearl Group Limited 2 shared directors
- Property Bridge Capital Limited 1 shared director
- British Pearl Estates Limited 1 shared director
- British Pearl Finance Limited 1 shared director
- British Pearl Technology Limited 1 shared director
- BP W37HJ 001 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07151774 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2010 |
| Address | 33 CAVENDISH SQUARE, 14TH FLOOR, LONDON, W1G 0PW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- British Pearl Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (11)
- Anthony Bourne Director · appointed 2011
- Ali-Celiker Ali Director · appointed 2010
Show 9 former officers
- Fink, Stanley, Lord Director · appointed 2016 · resigned 2023
- Peter Ronald Wakeham Director · appointed 2016 · resigned 2020
- Dipankar Shewaram Director · appointed 2015 · resigned 2022
- Mark Louis Goldman Director · appointed 2012 · resigned 2015
- Robert Alan Joseph Rosenberg Director · appointed 2012 · resigned 2015
- Robin Andrew Doran Director · appointed 2011 · resigned 2015
- Jitin Ratilal Dixit Secretary · appointed 2011 · resigned 2013
- Murray Leighton-Bailey Director · appointed 2010 · resigned 2013
- Tanyel Bahire Ali Secretary · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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