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Companies/03524909

Pearl Group Holdings (No. 1) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Impala Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 13378462

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 44 historical
WB
Wesley Burrage JonesCurrent director
Appointed 2026-03-31
+5 others
VH
Victoria HayesCurrent director
Appointed 2026-03-31
+8 others
CorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2008-05-01 · 18 yrs · Corporate Body
+168 others
Show 44 historical appointments
VR
Victoria ReubenResigned director
Resigned 2026-02-17
KD
Kulbinder DosanjhResigned director
Resigned 2024-06-27 · 1 yr · Company Secretary
SP
Samuel PerowneResigned director
Resigned 2020-08-28 · 1 yr · Head Of Corporate Strategy And M&A
WS
William SwiftResigned director
Resigned 2020-08-28 · 5 yrs · Chartered Accountant
ST
Simon TrueResigned director
Resigned 2018-08-29 · 1 yr · Actuary
RT
Rakesh ThakrarResigned director
Resigned 2013-02-20 · 11 yrs · Financial Controller
JM
James McconvilleResigned director
Resigned 2013-01-07 · 7 yrs · Finance Director
FC
Fiona ClutterbuckResigned director
Resigned 2012-02-06 · 6 yrs · Company Director
DR
David RichardsonResigned director
Resigned 2011-12-12 · 1 yr · Group Chief Actuary
PM
Paul MilesResigned director
Resigned 2011-01-01 · 1 yr · Deputy Finance Director
DC
Diarmuid CumminsResigned director
Resigned 2010-06-30 · Investment Manager
JY
Jonathan YatesResigned director
Resigned 2010-06-30 · 1 yr · Company Director
SH
Sandra HuckleResigned director
Resigned 2008-10-01 · Accountant
HM
Helen MaxwellResigned director
Resigned 2008-10-01 · Accountant
JM
Jonathan MossResigned director
Resigned 2008-05-01 · 2 yrs · Director
JS
John SmithResigned director
Resigned 2008-05-01 · 2 yrs · Chartered Accountant
JN
James NewmanResigned director
Resigned 2007-03-07 · 1 yr · Accountant
RB
Randal BarkerResigned secretary
Resigned 2006-09-01 · 1 yr · Solicitor
IM
Ian MaidensResigned director
Resigned 2006-07-17 · 2 yrs · Actuary
BM
Brendan MeehanResigned director
Resigned 2006-07-17 · 1 yr · Accountant
MB
Michael BiggsResigned director
Resigned 2005-09-06 · 2 yrs · Chartered Accountant
CC
Clive CowderyResigned director
Resigned 2005-09-06 · 2 yrs · Company Director
DC
David CookseyResigned director
Resigned 2005-09-06 · 2 yrs · Company Director
RW
Robert WilliamsonResigned director
Resigned 2005-09-06 · 2 yrs · Company Director
DW
David WoodsResigned director
Resigned 2005-09-06 · 2 yrs · Company Director
PG
Philip Griffin SmithResigned secretary
Resigned 2004-11-01 · 1 yr
AS
Aram ShishmanianResigned director
Resigned 2004-11-01 · 3 yrs · Company Director
GS
Graham SingletonResigned director
Resigned 2003-12-10 · 1 yr · Finance Director
PS
Paul SpencerResigned director
Resigned 2003-08-22 · 4 yrs · Company Director
AT
Andrew ThompsonResigned director
Resigned 2002-12-01 · 4 yrs · Company Director
DA
David AllveyResigned director
Resigned 2002-03-01 · 6 yrs · Business Consultant
GW
George WilliamsonResigned director
Resigned 2002-03-01 · 6 yrs · Company Director
BP
Bryan PortmanResigned director
Resigned 2001-06-28 · 2 yrs · Director
DO
Daniel O NeilResigned director
Resigned 2001-05-01 · Chief Executive
AE
Anna EastResigned secretary
Resigned 2000-02-23 · 4 yrs · Solicitor
BS
Brian ShawResigned director
Resigned 1998-07-24 · 3 yrs · Director & Actuary
GW
Gillian WhiteResigned secretary
Resigned 1998-07-24 · 1 yr
MC
Maria CassoniResigned director
Resigned 1998-07-24 · 2 yrs · Director
JT
John TomlinsResigned director
Resigned 1998-07-24 · 2 yrs · Operations Director
WH
William HaynesResigned director
Resigned 1998-07-24 · 2 yrs · Director
BP
Brian PearseResigned director
Resigned 1998-07-24 · 3 yrs · Company Chairman
HC
Harold CottamResigned director
Resigned 1998-07-24 · 6 yrs · Chartered Accountant
RF
Richard FortinResigned director
Resigned 1998-07-24 · 5 yrs · Company Consultant
HB
Henry BlakeneyResigned director
Resigned 1998-07-24 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active