Pears Family Investments Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
8 without an end date · 0 ceasedDP
Lady Daniela Claire PearsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-12-17 · No cessation recorded
Source record 4285323JM
Lord Jonathan Neil MendelsohnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-12-17 · No cessation recorded
Source record 4285326NR
Mr Nigel RowleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-12-17 · No cessation recorded
Source record 4295389TP
Sir Trevor Steven PearsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-10-21 · No cessation recorded
Source record 7009852DP
Mr David Alan PearsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-10-21 · No cessation recorded
Source record 10620565MP
Mr Mark Andrew PearsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-10-21 · No cessation recorded
Source record 10620566MB
Michael Terence BakerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-10-21 · No cessation recorded
Source record 10621198BS
Mr Barry Michael Howard ShawIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-10-21 · No cessation recorded
Source record 10647100People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 0 historicalCorpWpg Registrars LimitedCurrent director
Appointed 2017-01-11 · 9 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active