Analysys Limited
Company 01819989 Active
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.
2 directors on the board
- Thomas John Rudkin Director · appointed 2011
- Mark Stephen Billige Director · appointed 2025
Directors past 6 years
- Thomas John Rudkin Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Thomas John Rudkin Director · appointed 2011
- Mark Stephen Billige Director · appointed 2025
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.
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.
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.
Related organisations
- Analysys Mason Limited 2 shared directors
- Aramis Topco Limited 2 shared directors
- Aramis Midco 1 Limited 2 shared directors
- Aramis Midco 2 Limited 2 shared directors
- Aramis Midco 3 Limited 2 shared directors
- Aramis Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01819989 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/1984 |
| Address | FLOOR 3, 8 EXCHANGE QUAY, MANCHESTER, M5 3EJ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- Analysys Mason Limited
75-100% shares · notified 2016-04-06
Officers (21)
- Mark Stephen Billige Director · appointed 2025
- Thomas John Rudkin Director · appointed 2011
Show 19 former officers
- Abraham Cornelis Moerman Director · appointed 2010 · resigned 2010
- Simon Paul Morris Secretary · appointed 2009 · resigned 2011
- David Brian Pfaff Director · appointed 2004 · resigned 2008
- William Moore Secretary · appointed 2004 · resigned 2009
- Timothy Hugh Ferris Director · appointed 2004 · resigned 2005
- Jens Peter Montanana Director · appointed 2004 · resigned 2011
- Stanford-Beale, Christopher Andrew, Dr Director · appointed 2003 · resigned 2004
- Louth, Graham Mervyn, Dr Director · appointed 2003 · resigned 2003
- Christopher Raymond Cooke Secretary · appointed 2002 · resigned 2004
- Graham Johnson Director · appointed 2001 · resigned 2002
- Andrew Peter Wright Director · appointed 2001 · resigned 2008
- Arthur William Simon Jones Director · appointed 2001 · resigned 2010
- Ross Flockhart Pow Director · appointed 2001 · resigned 2004
- Janet Miller Director · appointed 2001 · resigned 2004
- John Bradshaw Director · appointed 2000 · resigned 2002
- John Arthur Charles King Director · appointed 1999 · resigned 2001
- Andrew Moran Secretary · appointed 1996 · resigned 2000
- Vines, David Anthony, Professor Director · resigned 2001
- David Douglas Cleevely Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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