Pearce Holdings (Investments) Limited
Company 10873922 Active
Connected board network
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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.
4 directors on the board
- Simon Michael Pearce Director · appointed 2017
- Andrew Christopher Berridge Director · appointed 2017
- Sian Jones Director · appointed 2018
- Thomas Pearce Director · appointed 2023
Directors past 6 years
- Simon Michael Pearce Director · appointed 2017
- Andrew Christopher Berridge Director · appointed 2017
- Sian Jones Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Simon Michael Pearce Director · appointed 2017
- Andrew Christopher Berridge Director · appointed 2017
- Sian Jones Director · appointed 2018
- Thomas Pearce Director · appointed 2023
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
- Pearce Recycling Group Limited 4 shared directors
- Pearce Compaction Systems Limited 4 shared directors
- Kenbay Compaction Systems Limited 3 shared directors
- Timberpak Pearce Limited 2 shared directors
- Ecobed (UK) Limited 2 shared directors
- Paper Planet Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10873922 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2017 |
| Address | PEARCE HOUSE, ACREWOOD WAY, ST. ALBANS, AL4 0JY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Simon Michael Pearce ceased 2022-10-13
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-19 - confirmed: also a director of this company - Pearce Group Holdings Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-13
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ecobed (UK) Limited
75-100% shares · notified 2016-04-06 - Pearce Recycling Group Limited
75-100% shares · notified 2016-04-06 - Pearce Compaction Systems Limited ceased 2022-02-28
75-100% shares · notified 2018-05-04
Officers (4)
- Thomas Pearce Director · appointed 2023
- Sian Jones Director · appointed 2018
- Andrew Christopher Berridge Director · appointed 2017
- Simon Michael Pearce Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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