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Company Liquidation

Peratech Holdco LTD

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

Network

The large node is Peratech Holdco LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Sebastian Schoefer 2019-2021 Director View profile
  2. Simon Tobelem 2017-2023 Director View profile
  3. Dr Sven Harmsen 2017-2019 Director View profile
  4. Dr William Max Beckenbaugh 2016-2025 Director View profile
  5. Ian David Brown 2014-2017 Director View profile
  6. Douglas Stuart Balderston 2014-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/02/2014

Ownership

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.

Group

  1. Peratech Holdco LTD is controlled by Jonathan Sharif Marx Stark
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jonathan Sharif Marx Stark.

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.

Financials

Net assets
-£8,347,029
Total assets
£5,844,300
Cash
£3,428,913
Employees
15
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £255,614 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £255,614

Most recent

  • Department for Science, Innovation and Technology £255,6142021-09-21
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.

5 directors on the board

7.8y median 10y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08908953
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 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