Pearl DME LTD
Company 07892779 Active - Proposal to Strike off
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.
2 directors on the board
- David William Henry Johnstone Director · appointed 2013
- William Terence Rockall Director · appointed 2011
Directors past 6 years
- David William Henry Johnstone Director · appointed 2013
- William Terence Rockall Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- David William Henry Johnstone Director · appointed 2013
- William Terence Rockall Director · appointed 2011
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 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
- CB Global Limited 2 shared directors
Connected through a shared director
- Kingswood North Estate Company LTD 1 shared director
- FH Worldwide LTD 1 shared director
- FH Global LLP 1 shared director
- Clathic Estate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07892779 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 28/12/2011 |
| Address | 14 AMHERST AVENUE, LONDON, W13 8NQ |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Willam Terence Rockall British
ownership of shares 25-50% - Mr David Willam Henry Johnstone British
ownership of shares 50-75% voting rights 50-75% - Global Free Holdings Limited ceased 2019
ownership of shares 50-75%
Officers (3)
- David William Henry Johnstone Director · appointed 2013
- William Terence Rockall Director · appointed 2011
Show 1 former officer
- Simon Paul Hodgkiss Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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