Pearl MK 520 Limited
Company 11241090 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.
2 directors on the board
- Olivia Hinds Director · appointed 2025
- Richard Douglas Allington Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Olivia Hinds Director · appointed 2025
- Richard Douglas Allington 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.
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
- Kesslers Properties South Limited 2 shared directors
- Kesslers Properties North Limited 2 shared directors
- Gazeley Lutterworth 4400 Limited 2 shared directors
- Gazeley MK 510 Limited 2 shared directors
- Gazeley MK 340 Limited 2 shared directors
- Gazeley MK 520 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11241090 |
| 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.
- Pearl Ocean UK Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-07
Officers (4)
- Olivia Hinds Director · appointed 2025
- Richard Douglas Allington Director · appointed 2023
Show 2 former officers
- Joseph Garwood Director · appointed 2023 · resigned 2025
- Alexander Christopher Verbeek Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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