Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Active Silicon Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Active Silicon Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Peter Haining 2021-2024 Director View profile
  2. Gary Stephen Marsh 2021-2025 Director View profile
  3. William George Pearce 1999 Director View profile
  4. Henry Colin Pearce 2024 Director View profile
  5. Christopher John Beynon 2024 Director View profile
  6. Peter Haining 2021-2024 Secretary View profile
  7. Ian Richard Marshall 2020 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
01/06/1988

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Christopher John Beynon ceased 2021-02-26
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Henry Colin Pearce ceased 2021-02-26
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • Solid State PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26

Group

  1. Active Silicon Limited is controlled by Christopher John Beynon
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-02-26 · source: Companies House PSC register

Ultimately controlled by Christopher John Beynon.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 6Professional services 5Manufacturing 4Dormant 2Retail and trade 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02263641
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data