Pearl Sapphire UK Holdco Limited
Company 11240100 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.
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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.
1 directors on the board
- Richard Douglas Allington Director · appointed 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Magna Park Management Limited 1 shared director
- FEN Farm Developments Limited 1 shared director
- Gazeley FEN Farm Limited 1 shared director
- Gazeley Marsh Leys Limited 1 shared director
- Kesslers Properties South Limited 1 shared director
- Kesslers Properties North Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11240100 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2018 |
| Address | 50 NEW BOND STREET, LONDON, W1S 1BJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Gazeley Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pearl Ocean UK Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-07
Officers (2)
- Richard Douglas Allington Director · appointed 2026
Show 1 former officer
- Alexander Christopher Verbeek Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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