The Governance RegisterEdition 2026 · Compiled 12th July 2026

Pears Family Investments Limited

Company 10440010 Active

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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.

0
directors on the board
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Company details

Number10440010
StatusActive
TypePrivate Limited Company
Incorporated21/10/2016
Address12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

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.

  • Mark Andrew Pears
    25-50% shares, 25-50% voting · notified 2016-10-21
  • Michael Terence Baker
    25-50% shares, 25-50% voting · notified 2016-10-21
  • Barry Michael Howard Shaw
    50-75% shares, 50-75% voting, appoints directors · notified 2016-10-21
  • Jonathan Neil Mendelsohn
    25-50% shares, 25-50% voting · notified 2018-12-17
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.

Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (2)

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

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