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Governance Register

Company

Pearl AL Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 59

  1. Brid Mary Meaney 2022–2024 Director View profile
  2. Rizwan Sheriff 2017–2021 Director View profile
  3. Shamira Mohammed 2012–2017 Director View profile
  4. Andrew Moss 2008–2022 Director View profile
  5. Kerr Luscombe 2008–2008 Director View profile
  6. Michael John Merrick 2008–2014 Director View profile
  7. Robert Paul Stockton 2007–2008 Director View profile
  8. James Allen Newman 2006–2008 Director View profile
  9. Graham Lloyd Singleton 2006–2006 Director View profile
  10. Anthony Beverley Davidson 2006–2007 Director View profile
  11. Roger Craine 2006–2007 Director View profile
  12. Paul Andrew Thompson 2006–2006 Director View profile
  13. Michael Nicholas Biggs 2006–2006 Director View profile
  14. Richard Edward Keith Greenfield 2005–2007 Director View profile
  15. Ian Graham Maidens 2005–2008 Director View profile
  16. Iain George Pringle 2004–2004 Director View profile
  17. Bernard George Brown 2004–2005 Director View profile
  18. Duncan George Robin Ferguson 2003–2007 Director View profile
  19. Peter Jack Nowell 2003–2006 Director View profile
  20. Stephen Paul Baker 2002–2004 Director View profile
  21. Jeremy Neil Fenton Taber 2002–2004 Director View profile
  22. Bryan Henry Portman 2001–2002 Director View profile
  23. John Tomlins 2000–2001 Director View profile
  24. Colin Graham Rankin 2000–2006 Director View profile
  25. Geoffrey Michael Ross 2000–2005 Director View profile
  26. John Joseph Hanratty 1999–2002 Director View profile
  27. Maria Luisa Cassoni 1999–2000 Director View profile
  28. Brian Hamilton Shaw 1999–2001 Director View profile
  29. David Wyndham Davies 1999–2003 Director View profile
  30. William Grahamslaw Henderson 1998–2002 Director View profile
  31. Maria Barbara Stafford 1997–2000 Director View profile
  32. Desmond Gerard Hudson 1995–1998 Director View profile
  33. Baron Anthony Webber Bernstein 1994–1999 Director View profile
  34. Charles Milne Winter 1993–1996 Director View profile
  35. John Edward Heaps 1993–1999 Director View profile
  36. Daniel O'Neil 1992–1999 Director View profile
  37. John Lawrence Hill 1992–1994 Director View profile
  38. Sir Gavin Harry Laird 1992–1999 Director View profile
  39. David Henry Tower 1992–1994 Director View profile
  40. Dr Calum Alexander Macleod 1992–1994 Director View profile
  41. Gavin Macneill Stewart 1991–1994 Director View profile
  42. Trevor John Bayley 1991–1999 Director View profile
  43. Peter Vincent Burdon 1991–1996 Director View profile
  44. Francis Michael Shaw 1991–1995 Director View profile
  45. Andrew Scobbie 1991–1993 Director View profile
  46. David Charles Scheinerman 1989–1991 Director View profile
  47. George John Estock 1989–1991 Director View profile
  48. James Alfred Grigsby 1989–1990 Director View profile
  49. David William Strecker 1989 Director View profile
  50. Michael John Tyrrell 1990 Director View profile
  51. William Michael Clowes 1991 Director View profile
  52. Lawrence Kenneth Arnold 1991 Director View profile
  53. Peter Colin Axten 1990 Director View profile
  54. Philip Bernard Griffin-Smith 2006–2006 Secretary View profile
  55. Barbara Craig Jordan 2002–2006 Secretary View profile
  56. Kelly, Malcolm James, Mr. 2001–2002 Secretary View profile
  57. Marie Isobel Ross 1999–2000 Secretary View profile
  58. Deborah Anne Wagner 1989–1999 Secretary View profile
  59. Robert Alfred Rayland 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/09/1899

Ownership

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.

Group

  1. Pearl AL Limited is controlled by Pearl Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Pearl Life Holdings Limited is controlled by Impala Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Impala Holdings Limited is controlled by Phoenix Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Phoenix Life Holdings Limited is controlled by Standard Life PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 · source: Companies House PSC register
  5. Standard Life PLC is controlled by James Mcconville
    Evidence
    ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register

Ultimately controlled by James Mcconville.

171 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

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.

2 directors on the board

2.8y median 2.8y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Dormant 33Finance 23Professional services 22Business services 5

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC004348
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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