Network
The large node is Gilda & Pearl LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/04/2011
Ownership
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.
- William Christopher Currie
significant influence · notified 2016-04-06 - Diane Caroline Houston ceased 2016-05-26
25-50% shares · notified 2016-04-06
Group
- Gilda & Pearl LTD
is controlled by William Christopher Currie
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by William Christopher Currie.
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- LTS Group Limited
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- 07689802
- 09851561
- ABM Security Holdings Limited
- Gate Acre Investments Limited
- Belvedere Schools LTD
- 09929258
- William Currie Investments Limited
- Orcha Health LTD
- Prntapp Limited
- 09209942
- BIG Style Fashions Limited
- Infusion 2002 Limited
- London Teaching Supply LTD
- 07767105
- ABM Fire and Security Systems Limited
- Wranx Limited
- 07838357
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.
1 directors on the board
- Diane Caroline Houston Director · appointed 2011
Directors past 6 years
- Diane Caroline Houston Director · appointed 2011
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC398006
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data