Pearl Yachts LTD
Company 08068803 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
- Paul Christopher Hannah Director · appointed 2012
- Iain Peter Smallridge Director · appointed 2012
- Cenk Efe Yavuz Director · appointed 2025
Directors past 6 years
- Paul Christopher Hannah Director · appointed 2012
- Iain Peter Smallridge Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Paul Christopher Hannah Director · appointed 2012
- Iain Peter Smallridge Director · appointed 2012
- Cenk Efe Yavuz Director · appointed 2025
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
- Pearl Motor Yachts Limited 3 shared directors
Connected through a shared director
- Margarita Yachts Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08068803 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2012 |
| Address | UNIT 4 ST GEORGES BUSINESS PARK, LOWER CAPE, WARWICK, CV34 5DR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Robert Peter Alfred Siderfin
75-100% shares, 75-100% voting · notified 2026-02-23 - Ronald Anthony Whittaker ceased 2018-12-21
75-100% shares · notified 2017-05-15 - confirmed: also a director of this company - Margaret Glynis Whittaker ceased 2026-02-23
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - Mowbray Trust Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-23
Officers (5)
- Cenk Efe Yavuz Director · appointed 2025
- Paul Christopher Hannah Director · appointed 2012
- Iain Peter Smallridge Director · appointed 2012
Show 2 former officers
- Margaret Glynis Whittaker Director · appointed 2018 · resigned 2025
- Ronald Anthony Whittaker Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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