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Company · York Liquidation

Pearson Electrical Limited

Repair and maintenance of ships and boats

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

Network

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

Who leads it

Previous officers 2

  1. Louisa Pearson 2003-2025 Director View profile
  2. Mark Antony Pearson 2003-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Repair and maintenance of ships and boats
Incorporated
05/02/2003
Registered office
York
Previous names
Agrologic (UK) Limited (until 26/01/2009)

Ownership

Owned by (2) 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.

  • Mark Antony Pearson ceased 2025-02-07
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • Louisa Pearson ceased 2025-02-07
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06

Group

  1. Pearson Electrical Limited is controlled by Mark Antony Pearson
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2025-02-07 · source: Companies House PSC register

Ultimately controlled by Mark Antony Pearson.

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.

1 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Construction 6Dormant 1Education 1Other services 1Property 1Retail and trade 1Tech and media 1Transport 1

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
04656814
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/12/2025
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