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Companies/09701436

British Pearl Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
SF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-11 · No cessation recorded

Source record 200754863
AA
Mr Ali-Celiker AliIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 203967823

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
TT
Timothy TheakstonCurrent director
Appointed 2018-02-01 · 8 yrs · None
+14 others
AB
Anthony BourneCurrent director
Appointed 2015-07-24 · 11 yrs · Technology Consultant
+1 other
AA
Ali AliCurrent director
Appointed 2015-07-24 · 11 yrs · Financial Software
+35 others
Show 5 historical appointments
PW
Peter WakehamResigned director
Resigned 2020-04-20 · 1 yr · Non Executive Director
JP
Julia PorterResigned director
Resigned 2018-11-01 · 1 yr · Marketing Director
SF
Stanley FinkResigned director
Resigned 2016-08-24 · 7 yrs · Non-Executive Director
DS
Dipankar ShewaramResigned director
Resigned 2015-07-24 · 6 yrs · Asset Management Banking & Finance

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active