Company

Perfocal Limited

How am I connected?

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 2

Sort by

Bo Luo 2017–2020 Director View profile
Tianwei Dong 2015–2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 10/03/2015

Ownership

Owned by (1) 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.

MNL Nominees Limited
25-50% shares, 25-50% voting · notified 2018-10-12

Group

Perfocal Limited is controlled by MNL Nominees Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2018-10-12 · source: Companies House PSC register
MNL Nominees Limited is controlled by Apex Unitas Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Apex Unitas Limited is controlled by Apex Ventures Fund Services Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Apex Ventures Fund Services Limited is controlled by Stephen George Geddes
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-05-31 · source: Companies House PSC register

Ultimately controlled by Stephen George Geddes.

66 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 for researchers

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

Yuting Zeng Director · appointed 2020
Mark Alan Pearson Director · appointed 2019
XU, Qiuhao, Mr. Director · appointed 2015

8.4y median 7.5y

average tenure

11.3y

longest tenure

Directors past 6 years

Yuting Zeng Director · appointed 2020
Mark Alan Pearson Director · appointed 2019
XU, Qiuhao, Mr. Director · appointed 2015

First-time vs portfolio directors

First-time (2)

Yuting Zeng Director · appointed 2020
XU, Qiuhao, Mr. Director · appointed 2015

Portfolio (1)

Mark Alan Pearson Director · appointed 2019

also govern a charity

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 11Retail and trade 3Professional services 2Business services 1Finance 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: 09481026
Status: Active - Proposal to Strike off
Type: Private Limited Company
Edition: Register edition compiled 13th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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