Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06475300

Pearl Topco Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Turnstone Bidco 1 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 122031069
Turnstone Equityco 1 LimitedCorporate
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122031074

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
NP
Nilesh PandyaCurrent director
Appointed 2020-11-27 · 5 yrs · Chief Financial Officer
+39 others
SR
Stephen RosebyCurrent secretary
Appointed 2020-01-31 · 6 yrs
+153 others
RS
Richard StorahCurrent director
Appointed 2019-04-05 · 7 yrs · Director Of Finance
+155 others
Show 19 historical appointments
MS
Mohammed Shafi KhanResigned director
Resigned 2017-10-16 · 1 yr · Chief Financial Officer
LC
Leo CarrollResigned secretary
Resigned 2017-07-31 · 2 yrs
TR
Tom RiallResigned director
Resigned 2017-05-08 · 7 yrs · Director
WR
William RobsonResigned secretary
Resigned 2014-10-31 · 2 yrs
TS
Terence SciclunaResigned director
Resigned 2014-01-30 · 3 yrs · Chief Executive
EM
Elizabeth McdonaldResigned secretary
Resigned 2012-11-08 · 1 yr
FM
Fiona MorganResigned director
Resigned 2012-02-29 · 1 yr · Business Capability Director
WR
William RobsonResigned director
Resigned 2012-02-29 · 5 yrs · Chief Finance Officer
SW
Stephen WilliamsResigned director
Resigned 2011-05-06 · 6 yrs · Clinical Services Director
LW
Lindsey WalkerResigned director
Resigned 2011-05-06 · Operations Manager
RS
Richard SmithResigned director
Resigned 2010-07-01 · 3 yrs · Chief Executive
AM
Andrew MorrisResigned director
Resigned 2008-03-17 · 3 yrs · Director
DH
David HudalyResigned director
Resigned 2008-03-17 · 3 yrs · Director
EK
Eric KumpResigned director
Resigned 2008-02-05 · Banker
RG
Rodrigo GalvaoResigned director
Resigned 2008-02-05 · 3 yrs · Banker
RB
Ronald BellResigned director
Resigned 2008-02-05 · 1 yr · Banker
MT
Matthew TurnerResigned director
Resigned 2008-02-05 · 3 yrs · Banker
DP
David PudgeResigned director
Resigned 2008-01-16 · Solicitor
AL
Adrian LevyResigned director
Resigned 2008-01-16 · Solicitor

Board profile

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