Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Profile Analysis Limited

How am I connected?
More
View network map Report an issue

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

Who leads it

Previous officers 23

  1. Stewart Mclean 2017–2020 Director View profile
  2. John Robert Dickinson 2013–2020 Director View profile
  3. Simon Francis Riddell 2013–2020 Director View profile
  4. Paul Geoffrey Narraway 2013–2016 Director View profile
  5. John David Smith 2011–2014 Director View profile
  6. Malcolm Holloway 2009–2012 Director View profile
  7. Ross Stephen Smith 2009–2010 Director View profile
  8. Stephen John Barrett 2009–2010 Director View profile
  9. Shahid Hussain 2008–2009 Director View profile
  10. James Bradley 2006–2008 Director View profile
  11. Gerald William Stern 2006–2010 Director View profile
  12. Guy Readman 2006–2007 Director View profile
  13. Mark Andrew Patron 2002–2006 Director View profile
  14. David Gornall 2001–2004 Director View profile
  15. Rodger Vaughan Lonsdale 2001–2007 Director View profile
  16. Karen Timothy 1994–2001 Director View profile
  17. Andrew Gornall 1991–1993 Director View profile
  18. Alan Timothy 2020 Director View profile
  19. John Cave Adams 2002–2020 Secretary View profile
  20. Adele Coleman 1999–2002 Secretary View profile
  21. John Peter Hull 1997–1999 Secretary View profile
  22. Deborah Joy Gale 1994–1996 Secretary View profile
  23. Sean Maynard 1991–1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
01/02/1991

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.

  • Alan Timothy ceased 2020-05-04
    significant influence · notified 2016-04-06
  • Simon Francis Riddell ceased 2020-05-04
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Sales Fitness Group Limited
    75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2019-05-01
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

6.2y median 6.2y
average tenure
6.2y
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.

Business services 5Tech and media 4Hospitality 1Manufacturing 1Professional services 1Property 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
02579269
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 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