Company
William Pears Group Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/04/2013
Ownership
Owned by (3) 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.
- Barry Michael Howard Shaw
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Mark Andrew Pears
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Michael Terence Baker
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- William Pears Group Limited
is controlled by Barry Michael Howard Shaw
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Barry Michael Howard Shaw.
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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 for researchers
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.
2 directors on the board
- Mark Andrew Pears Director · appointed 2013
- David Alan Pears Director · appointed 2013
Directors past 6 years
- Mark Andrew Pears Director · appointed 2013
- David Alan Pears Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Mark Andrew Pears Director · appointed 2013
- David Alan Pears Director · appointed 2013
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08476364
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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