Peratech Holdco LTD
Company 08908953 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Stephen Howard Margolis Director · appointed 2023
- Douglas Scott Bell Director · appointed 2024
- Michael Dean Levin Director · appointed 2016
- Jonathan Sharif Marx Stark Director · appointed 2014
- Ewan Peter Stradling Director · appointed 2014
7.8y median 10y
average tenure
12.4y
longest tenure
Directors past 6 years
- Michael Dean Levin Director · appointed 2016
- Jonathan Sharif Marx Stark Director · appointed 2014
- Ewan Peter Stradling Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Douglas Scott Bell Director · appointed 2024
- Michael Dean Levin Director · appointed 2016
Portfolio (3)
- Stephen Howard Margolis Director · appointed 2023
- Jonathan Sharif Marx Stark Director · appointed 2014
- Ewan Peter Stradling Director · appointed 2014
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.
Tech and media 30Business services 10Finance 7Professional services 4Construction 2Mining 1Retail and trade 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Grove Securities Limited 1 shared director
- Grove Holding Company Limited 1 shared director
- Future Films Consultancy Limited 1 shared director
- Future Films (CO-Productions) LTD 1 shared director
- Future Films Productions Limited 1 shared director
- BMS Finance AB Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08908953 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 24/02/2014 |
| Address | C/O PKF LITTLEJOHN ADVISORY, 4TH FLOOR, LEEDS, LS1 2HL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64202 - Activities of production holding companies
Owned by (3) 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.
- Jonathan Sharif Marx Stark
significant influence · notified 2016-04-06 - Michael Dean Levin
significant influence · notified 2016-07-13 - Douglas Stuart Balderston ceased 2025-03-26
significant influence · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TRS Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peratech IP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-20
Officers (11)
- Douglas Scott Bell Director · appointed 2024
- Stephen Howard Margolis Director · appointed 2023
- Michael Dean Levin Director · appointed 2016
- Jonathan Sharif Marx Stark Director · appointed 2014
- Ewan Peter Stradling Director · appointed 2014
Show 6 former officers
- Sebastian Schoefer Director · appointed 2019 · resigned 2021
- Simon Tobelem Director · appointed 2017 · resigned 2023
- Harmsen, Sven, Dr Director · appointed 2017 · resigned 2019
- Beckenbaugh, William Max, Dr Director · appointed 2016 · resigned 2025
- Ian David Brown Director · appointed 2014 · resigned 2017
- Douglas Stuart Balderston Director · appointed 2014 · resigned 2025
Directors and officers on the Companies House record, current and former.
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