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Mark Andy UK. Limited

Mark Andy UK. Limited is an active UK company (number 02834435), incorporated 1993, with 2 current directors, Christopher Bub and Duane Pekar. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Mark Andy UK. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. John Horgan 2023-2023 Director View profile
  2. Jason P Desai 2020-2023 Director View profile
  3. Jordan M Goodman 2020-2025 Director View profile
  4. Pankaj J Desai 2020-2023 Director View profile
  5. Philip D Reinkemeyer 2012-2020 Director View profile
  6. Kevin Lawrence Wilken 2012-2018 Director View profile
  7. Paul Bamatter 2009-2014 Director View profile
  8. Thomas Bell 2007-2009 Director View profile
  9. Laurance Nowak 2006-2009 Director View profile
  10. John Donald Lutsi 2006-2009 Director View profile
  11. Daniel Farina Farrar 2006-2009 Director View profile
  12. Paul Norman Brauss 2003-2009 Director View profile
  13. John Stephen Hudson 2002-2012 Director View profile
  14. Anthony Paul Briggs 2002-2010 Director View profile
  15. Michael Dean Howard 1997-2006 Director View profile
  16. Mark Benedict Jr Andrews 1993-1997 Director View profile
  17. John Sherrard Eulich 1993-2003 Director View profile
  18. Martin Mattes 2010-2011 Secretary View profile
  19. Kevin David Fisher 2002-2010 Secretary View profile
  20. Michael Edward Richardson 1993-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/07/1993

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.

Group

  1. Mark Andy UK. Limited is controlled by MAI UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. MAI UK Holdings Limited is controlled by Duane Pekar
    Evidence
    active significant influence · notified 2025-01-01 · source: Companies House PSC register

Ultimately controlled by Duane Pekar.

1 other company 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

2.2y median 2.2y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 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
02834435
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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