British Pearl Group Limited

Company 09701436 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.1y median 11y

average tenure

11y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 11Tech and media 6Dormant 2Construction 1Finance 1Hospitality 1Manufacturing 1Professional services 1

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

British Pearl Limited 2 shared directors
British Pearl Estates Limited 2 shared directors
The Theakston PUB Company Limited 1 shared director
T.&R. Theakston Limited 1 shared director
Theakston Supply Company Limited 1 shared director
Brechin Place Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09701436
Status	Active
Type	Private Limited Company
Incorporated	24/07/2015
Address	14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

66300 - Fund management activities

Ownership - persons with significant control (2)

Mr Ali-Celiker Ali British
ownership of shares 25-50% voting rights 25-50%
Lord Stanley Fink British
ownership of shares 25-50% voting rights 25-50%

Officers (7)

Theakston, Timothy James Owen Director · appointed 2018
Bourne, Anthony Director · appointed 2015
ALI, Ali-Celiker Director · appointed 2015
Wakeham, Peter Ronald Former Director · appointed 2020 · resigned 2021
Porter, Julia Marguerite Former Director · appointed 2018 · resigned 2020
Fink, Stanley, Lord Former Director · appointed 2016 · resigned 2023
Shewaram, Dipankar Former Director · appointed 2015 · resigned 2022

Directors and officers on the Companies House record, current and former.

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