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Pearl Group Secretariat Services Limited

Pearl Group Secretariat Services Limited is an active UK company (number 03588041), incorporated 1998, with 2 current directors, Paul Shakespeare and Victoria Anne Reuben. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Pearl Group Secretariat Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Kerry Elizabeth Sutton 2019-2026 Director View profile
  2. Steven John Watts 2008-2022 Director View profile
  3. Gerald Alistair Watson 2008-2022 Director View profile
  4. Simon Colin Mitchley 2007-2008 Director View profile
  5. Philip Hagan 2007-2018 Director View profile
  6. Andrew Nash 2006-2008 Director View profile
  7. Randal John Clifton Barker 2006-2008 Director View profile
  8. Leo Alexander Nuttall 2006-2019 Director View profile
  9. Richard Edward Keith Greenfield 2005-2006 Director View profile
  10. Roger Craine 2005-2006 Director View profile
  11. Philip Bernard Griffin-Smith 2004-2007 Director View profile
  12. Graham Lloyd Singleton 2004-2005 Director View profile
  13. Bernard George Brown 2004-2005 Director View profile
  14. Jeremy Neil Fenton Taber 2002-2004 Director View profile
  15. Stephen Paul Baker 2001-2004 Director View profile
  16. John William Nickson 2001-2002 Director View profile
  17. Maria Luisa Cassoni 1998-2000 Director View profile
  18. Brian Hamilton Shaw 1998-2001 Director View profile
  19. Mohammed Al Azam 2006-2008 Secretary View profile
  20. Anna East 2000-2004 Secretary View profile
  21. Gillian Maryjoy White 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/06/1998

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 Group Secretariat Services 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
  2. 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
  3. 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
  4. 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

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

1.9y median 1.9y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 22Finance 18Professional services 15Business services 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.

Sources

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

Record details
Company number
03588041
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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