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Company

MAI UK Holdings Limited

MAI UK Holdings Limited is an active UK company (number 05927544), incorporated 2006, 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 MAI UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. John Horgan 2023-2023 Director View profile
  2. Jordan M Goodman 2020-2025 Director View profile
  3. Pankaj J Desai 2020-2023 Director View profile
  4. Jason Desai 2014-2023 Director View profile
  5. Philip D Reinkemeyer 2014-2020 Director View profile
  6. Kevin Lawrence Wilken 2012-2018 Director View profile
  7. John Becker 2009-2014 Director View profile
  8. Paul Bamatter 2009-2014 Director View profile
  9. Thomas Bell 2007-2009 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 2006-2011 Director View profile
  13. Martin Mattes 2010-2011 Secretary View profile
  14. Kevin David Fisher 2009-2010 Secretary View profile
  15. James Ettamarna 2006-2009 Secretary View profile
  16. Theodore Anthony Laufik 2006-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/09/2006

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.

  • Duane Pekar
    significant influence · notified 2025-01-01
  • Pankaj J Desai ceased 2024-12-31
    significant influence · notified 2016-04-06

Group

  1. 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.

Retail 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
05927544
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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