Pearl Income Holdings UK Limited
Company 11065839 Active
Connected board network
The connection graph needs a free account.
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.
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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.
3 directors on the board
- Matthew Collingwood Director · appointed 2025
- James Roderick Hope Philson Director · appointed 2026
- Cameron John Dewar Director · appointed 2026
0.5y median 0.3y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Matthew Collingwood Director · appointed 2025
- James Roderick Hope Philson Director · appointed 2026
- Cameron John Dewar Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Jonathan Hill Director · appointed 2023 · resigned 2026
- Richard Nathaniel Hargreaves Director · appointed 2019 · resigned 2026
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.
Finance 20Property 6Hospitality 2
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.
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
- Pearl Income Investments UK Limited 3 shared directors
Connected through a shared director
- Evenbrook Estates Limited 1 shared director
- Evenbrook Limited 1 shared director
- Evenbrook Group Limited 1 shared director
- Evenbrook Properties 2 Limited 1 shared director
- Hamstead Campus Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11065839 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2017 |
| Address | 50 NEW BOND STREET, LONDON, W1S 1BJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Global Logistic Properties Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 40 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pearl Income Investments UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20 - G Park (Strood) Limited ceased 2017-12-20
significant influence · notified 2017-12-20 - Gazeley Lutterworth 4400 Limited ceased 2017-12-20
significant influence · notified 2017-12-20 - Gazeley (Kettering) Limited ceased 2017-12-20
significant influence · notified 2017-12-20 - Gazeley FEN Farm Limited ceased 2017-12-20
significant influence · notified 2017-12-20 - 06447004 ceased 2017-12-20
significant influence · notified 2017-12-20 - G Park Liverpool 2 Limited ceased 2017-12-20
significant influence · notified 2017-12-20 - Magna Park Management Limited ceased 2017-12-20
significant influence · notified 2017-12-20 - HH (LP) Limited ceased 2017-12-20
significant influence · notified 2017-12-20 - Magna Park Milton Keynes Limited ceased 2017-12-20
significant influence · notified 2017-12-20 - Gazeley MK 510 Limited ceased 2017-12-20
significant influence · notified 2017-12-20 - G Park (Stoke) Limited ceased 2017-12-20
significant influence · notified 2017-12-20 - Norwich Riverside Limited ceased 2017-12-20
significant influence · notified 2017-12-20 - Gazeley UK Limited ceased 2017-12-20
significant influence · notified 2017-12-20 - 06447007 ceased 2017-12-20
significant influence · notified 2017-12-20 - Magna 1500 Limited ceased 2017-12-20
significant influence · notified 2017-12-20 - 10515606 ceased 2017-12-20
significant influence · notified 2017-12-20 - Bittesby House Limited ceased 2017-12-20
significant influence · notified 2017-12-20 - Gazeley Holdings UK Limited ceased 2017-12-20
significant influence · notified 2017-12-20 - G Park Doncaster Limited ceased 2017-12-20
significant influence · notified 2017-12-20 - Axis Business Park Liverpool Limited ceased 2017-12-20
significant influence · notified 2017-12-20 - 05857512 ceased 2017-12-20
significant influence · notified 2017-12-20 - HH (LP) Nominee Limited ceased 2017-12-20
significant influence · notified 2017-12-20 - Gpark Swindon Management Limited ceased 2017-12-20
significant influence · notified 2017-12-20 - G Park Swindon Limited ceased 2017-12-20
significant influence · notified 2017-12-20 - Axis Business Park Management Company Limited ceased 2017-12-20
significant influence · notified 2017-12-20 - Gazeley Limited ceased 2017-12-20
significant influence · notified 2017-12-20 - G Park Enfield Limited ceased 2017-12-20
significant influence · notified 2017-12-20 - G Park Crick Limited ceased 2017-12-20
significant influence · notified 2017-12-20 - FEN Farm Developments Limited ceased 2017-12-20
significant influence · notified 2017-12-20 - Gazeley Investments Limited ceased 2017-12-20
significant influence · notified 2017-12-20 - Manormount Limited ceased 2019-12-19
significant influence · notified 2017-12-20 - G Park Chatterley Valley Limited ceased 2017-12-20
significant influence · notified 2017-12-20 - Gazeley Blue UK Limited ceased 2017-12-20
significant influence · notified 2017-12-20 - 08867658 ceased 2017-12-20
significant influence · notified 2017-12-20 - Gazeley Metlife (Holdings) Limited ceased 2017-12-20
significant influence · notified 2017-12-20 - Gazeley MK 520 Limited ceased 2017-12-20
significant influence · notified 2017-12-20 - Gazeley Marsh Leys Limited ceased 2017-12-20
significant influence · notified 2017-12-20 - G Park Skelmersdale Limited ceased 2017-12-20
significant influence · notified 2017-12-20 - Gazeley MK 340 Limited ceased 2017-12-20
significant influence · notified 2017-12-20
Officers (8)
- James Roderick Hope Philson Director · appointed 2026
- Cameron John Dewar Director · appointed 2026
- Matthew Collingwood Director · appointed 2025
Show 5 former officers
- Jonathan Hill Director · appointed 2023 · resigned 2026
- Sylvia Nicole Slaughter Director · appointed 2019 · resigned 2025
- Richard Nathaniel Hargreaves Director · appointed 2019 · resigned 2026
- Haidee Charise Klein Director · appointed 2018 · resigned 2019
- Kathleen Moir Mcleay Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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Related record