---
title: "PEARCELEGAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b29af6c5-50bf-5e23-b07a-69e5b0d4c19f
json: https://whiteintel.dev/api/public/dossier/b29af6c5-50bf-5e23-b07a-69e5b0d4c19f
identifier: oo:GB-COH-05409815
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEARCELEGAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05409815`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b29af6c5-50bf-5e23-b07a-69e5b0d4c19f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b29af6c5-50bf-5e23-b07a-69e5b0d4c19f  

## Ownership & control

### Owners / controllers

- **Mr. Nicholas Andrew Thomas** (beneficial owner) — 50% — https://whiteintel.dev/entity/fceb7459-e59d-5c1b-a827-7095f1e951a0
- **Mr Graham Michael Pearce** (beneficial owner) — 50% — https://whiteintel.dev/entity/a3dd2aea-e49a-5886-b0cb-1691e991ef6e
- **Mr. Nicholas Andrew Thomas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5962ccc3-7cdf-4f27-aa97-7915d1a0751d
- **PEARCELEGAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c99189b3-2c98-58a6-a389-b0b60bb3d76f
- **Mr Graham Michael Pearce** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6e9347e6-4f6b-4117-a5fa-471ab2ec880f

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

1. **Mr. Nicholas Andrew Thomas** — beneficial owner 50% → *PEARCELEGAL LIMITED*
1. **Mr Graham Michael Pearce** — beneficial owner 50% → *PEARCELEGAL LIMITED*
1. **Mr. Nicholas Andrew Thomas** — beneficial owner 87.5% → *PEARCELEGAL LIMITED*
1. **PEARCELEGAL HOLDINGS LIMITED** — beneficial owner 87.5% → *PEARCELEGAL LIMITED*
1. **Mr Graham Michael Pearce** — beneficial owner 37.5% → *PEARCELEGAL LIMITED*
2. **Mr. Nicholas Andrew Thomas** — beneficial owner 100% → *PEARCELEGAL HOLDINGS LIMITED*
2. **Mr. Nicholas Andrew Thomas** — beneficial owner 87.5% → *PEARCELEGAL HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05409815`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-03-31
- **Registered office:** 2 The Square, Solihull, West Midlands, B91 3RB
- **SIC:** 69102

### Officers

- PEARCE, Graham Michael — secretary · appointed 2011-10-18
- HOWARD, Stephanie Louise — director · British · appointed 2026-04-01
- PEARCE, Graham Michael — director · British · appointed 2005-03-31
- THOMAS, Nicholas Andrew, Mr. — director · British · appointed 2009-04-15
- PEARCE, Diana Julie Ethel Erika — secretary · British · appointed 2005-03-31 · resigned 2011-10-18
- SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 2005-03-31 · resigned 2005-03-31
- DENSLEY, Martin Vaughan — director · British · appointed 2008-08-18 · resigned 2009-04-14
- SOHAL, Sharad — director · British · appointed 2005-03-31 · resigned 2007-05-31
- THOMAS, Nicholas Andrew, Mr. — director · British · appointed 2008-08-18 · resigned 2008-08-18
- VIRK, Manmohan — director · British · appointed 2007-05-31 · resigned 2008-06-20
- CORPORATE APPOINTMENTS LIMITED — corporate nominee director · appointed 2005-03-31 · resigned 2005-03-31
- PEARCELEGAL LIMITED — corporate director · appointed 2009-04-15 · resigned 2009-04-15

### Beneficial owners (Persons with Significant Control)

- [Pearcelegal Holdings Limited](https://whiteintel.dev/entity/c99189b3-2c98-58a6-a389-b0b60bb3d76f) — 75–100% shares · corporate PSC · United Kingdom — since 2025-02-10
- Mr. Nicholas Andrew Thomas — 75–100% shares · individual PSC · United Kingdom — ceased 2025-02-10
- Mr Graham Michael Pearce — 25–50% shares · individual PSC — ceased 2024-10-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05409815
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05409815

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEARCELEGAL LIMITED**. Human view: https://whiteintel.dev/entity/b29af6c5-50bf-5e23-b07a-69e5b0d4c19f · Structured JSON: https://whiteintel.dev/api/public/dossier/b29af6c5-50bf-5e23-b07a-69e5b0d4c19f._

_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"._