---
title: "PEARL GROUP SECRETARIAT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5378e132-bf2a-5f9e-b03a-485fdf773bfa
json: https://whiteintel.dev/api/public/dossier/5378e132-bf2a-5f9e-b03a-485fdf773bfa
identifier: oo:GB-COH-03588041
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEARL GROUP SECRETARIAT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03588041`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5378e132-bf2a-5f9e-b03a-485fdf773bfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5378e132-bf2a-5f9e-b03a-485fdf773bfa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PEARL GROUP SECRETARIAT SERVICES LIMITED** — GLEIF · `lei:2138005IQK4DZ2N8UH82` — https://whiteintel.dev/entity/5854c3f2-7efb-5b98-b277-897102c98fe0

## Ownership & control

### Owners / controllers

- **IMPALA HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c313fed2-51e2-5ef2-9595-a1a11283065b
- **IMPALA HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c313fed2-51e2-5ef2-9595-a1a11283065b

### UBO chain (walk to the ultimate owner)

A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03588041`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-06-25
- **Registered office:** 10 Brindleyplace, Birmingham, B1 2JB, United Kingdom
- **SIC:** 66290, 74990

### Officers

- SHAKESPEARE, Paul — secretary · appointed 2026-04-30
- DOSANJH, Kulbinder Kaur — director · British · appointed 2022-04-01
- REUBEN, Victoria Anne — director · British · appointed 2023-01-27
- SHAKESPEARE, Paul — director · British · appointed 2026-03-24
- AZAM, Mohammed Al — secretary · British · appointed 2006-08-18 · resigned 2008-10-21
- EAST, Anna — secretary · British · appointed 2000-02-23 · resigned 2004-10-31
- GRIFFIN-SMITH, Philip Bernard — secretary · British · appointed 2004-11-01 · resigned 2006-08-18
- NUTTALL, Leo Alexander — secretary · British · appointed 2006-08-18 · resigned 2019-06-20
- SUTTON, Kerry Elizabeth — secretary · appointed 2019-06-20 · resigned 2026-04-30
- WHITE, Gillian Maryjoy — secretary · British · appointed 1998-07-24 · resigned 2000-02-23
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-06-25 · resigned 1998-07-24
- BAKER, Stephen Paul — director · British · appointed 2001-11-21 · resigned 2004-02-29
- BARKER, Randal John Clifton — director · British · appointed 2006-08-18 · resigned 2008-07-11
- BROWN, Bernard George — director · British · appointed 2004-03-03 · resigned 2005-12-31
- CASSONI, Maria Luisa — director · British · appointed 1998-07-24 · resigned 2000-12-31
- CHARLTON, Peter John — nominee director · British · appointed 1998-06-25 · resigned 1998-07-24
- CRAINE, Roger — director · British · appointed 2005-12-31 · resigned 2006-08-18
- GREENFIELD, Richard Edward Keith — director · British · appointed 2005-12-31 · resigned 2006-08-18
- GRIFFIN-SMITH, Philip Bernard — director · British · appointed 2006-08-18 · resigned 2007-08-01
- HAGAN, Philip John — director · British · appointed 2007-05-17 · resigned 2018-12-21

### Beneficial owners (Persons with Significant Control)

- [Impala Holdings Limited](https://whiteintel.dev/entity/c313fed2-51e2-5ef2-9595-a1a11283065b) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03588041
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03588041

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEARL GROUP SECRETARIAT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/5378e132-bf2a-5f9e-b03a-485fdf773bfa · Structured JSON: https://whiteintel.dev/api/public/dossier/5378e132-bf2a-5f9e-b03a-485fdf773bfa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._