Company · Great Yarmouth
Pelagian LTD.
Other telecommunications activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Douglas Weir Fleming 2023-2024 View profile
- Christopher Bye 2003-2006 View profile
- Andrew Charles Gordon Shaw 2002-2007 View profile
- Robert Leo Douglas Grimmond 2002-2004 View profile
- John Macrae 2023-2025 View profile
- Amanda Fisk 2015-2023 View profile
- Anthony Fisk 2007-2015 View profile
- Alison Lloyd 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other telecommunications activities
- Incorporated
- 20/06/2002
- Registered office
- Great Yarmouth
Ownership
Owned by (4) 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.
- Peter Alexander Fisk ceased 2023-03-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OEG Renewables Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-27 - OEG Offshore Group Limited ceased 2023-05-25
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-20 - OEG Global Limited ceased 2023-06-27
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-25
Group
- Pelagian LTD.
is controlled by Peter Alexander Fisk
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-03-20 · source: Companies House PSC register
Ultimately controlled by Peter Alexander Fisk.
3 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.
3 directors on the board
- John Miller Heiton Director · appointed 2023
- Thomas Anthony Murray Director · appointed 2024
- Peter Alexander Fisk Director · appointed 2003
Directors past 6 years
- Peter Alexander Fisk Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- John Miller Heiton Director · appointed 2023
- Thomas Anthony Murray Director · appointed 2024
- Peter Alexander Fisk Director · appointed 2003
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04465196
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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