Company
List PEC (UK) Limited
List PEC (UK) Limited is an active UK company (number 02436122), incorporated 1989, with 1 current director, Dean Terence List. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Terence Cyril List 2006-2020 View profile
- Martine Ghislaine Gilbert Van Camp Chaplin 2004-2005 View profile
- Darren James Heffernan 2002-2003 View profile
- Jacqueline Linda Moore 1997-2006 View profile
- Martine Ghyslaine Van Camp 1997-2002 View profile
- Darren Chaplin 1995-1997 View profile
- John Sydney Jarvis 1995 View profile
- Mayfair Company Services Limited 2003-2006 View profile
- Andrew James Buchan 2000-2003 View profile
- Peter Rose 1998-2000 View profile
- AP Business Services LTD 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/10/1989
Ownership
Owned by (1) 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.
- List Group PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- List PEC (UK) Limited
is controlled by List Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - List Group PLC
is controlled by Craig Cyril List
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Craig Cyril List.
7 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.
Financials
- Net assets
- £52,570
- Cash
- £35,094
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Dean Terence List Director · appointed 2006
Directors past 6 years
- Dean Terence List Director · appointed 2006
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02436122
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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