William Pears Group Investments Limited
Company 08480904 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.
Sign in, freeBoard 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.
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
- Sefton Holdings Limited 2 shared directors
- Fenwick Street Investments Limited 2 shared directors
- Bleasdale Investments Limited 2 shared directors
- Sefton Bleasdale Limited 2 shared directors
- Ellough Industrial Estates (1978) Limited 2 shared directors
- Scarth Hill Mansion Management Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08480904 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/2013 |
| Address | 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- William Pears Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- William Pears Group of Companies Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pears Style Limited ceased 2017-06-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (4)
- Mark Andrew Pears Director · appointed 2013
- David Alan Pears Director · appointed 2013
- William Frederick Bennett Secretary · appointed 2013
- WPG Registrars Limited Corporate-director · appointed 2013
Directors and officers on the Companies House record, current and former.
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