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Company

Analysys Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Analysys Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Abraham Cornelis Moerman 2010-2010 Director View profile
  2. David Brian Pfaff 2004-2008 Director View profile
  3. Timothy Hugh Ferris 2004-2005 Director View profile
  4. Jens Peter Montanana 2004-2011 Director View profile
  5. Dr Christopher Andrew Stanford-Beale 2003-2004 Director View profile
  6. Dr Graham Mervyn Louth 2003-2003 Director View profile
  7. Graham Johnson 2001-2002 Director View profile
  8. Andrew Peter Wright 2001-2008 Director View profile
  9. Arthur William Simon Jones 2001-2010 Director View profile
  10. Ross Flockhart Pow 2001-2004 Director View profile
  11. Janet Miller 2001-2004 Director View profile
  12. John Bradshaw 2000-2002 Director View profile
  13. John Arthur Charles King 1999-2001 Director View profile
  14. Professor David Anthony Vines 2001 Director View profile
  15. Simon Paul Morris 2009-2011 Secretary View profile
  16. William Moore 2004-2009 Secretary View profile
  17. Christopher Raymond Cooke 2002-2004 Secretary View profile
  18. Andrew Moran 1996-2000 Secretary View profile
  19. David Douglas Cleevely 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/05/1984

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.

Group

  1. Analysys Limited is controlled by Analysys Mason Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Analysys Mason Limited is controlled by Aramis Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-09-27 · source: Companies House PSC register
  3. Aramis Bidco Limited is controlled by Aramis Midco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-13 · source: Companies House PSC register
  4. Aramis Midco 3 Limited is controlled by Aramis Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-13 · source: Companies House PSC register
  5. Aramis Midco 2 Limited is controlled by Aramis Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-13 · source: Companies House PSC register
  6. Aramis Midco 1 Limited is controlled by Aramis Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-13 · source: Companies House PSC register
  7. Aramis Topco Limited is controlled by Bridgepoint Advisers II Limited
    Evidence
    active significant influence · notified 2022-05-13 · source: Companies House PSC register
  8. Bridgepoint Advisers II Limited is controlled by Bridgepoint Advisers Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Bridgepoint Advisers Holdings is controlled by Bridgepoint Advisers Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Bridgepoint Advisers Group Limited is controlled by Bridgepoint Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Analysys Limited is unusually long; showing the first 10 steps.

35 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.

2 directors on the board

8y median 8y
average tenure
15.4y
longest tenure

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.

Finance 10Tech and media 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
01819989
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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