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The Institution of Analysts & Programmers

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is The Institution of Analysts & Programmers. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Andrew Mckay 2009-2011 Director View profile
  2. Martin Wolfgang Doe 2009-2024 Director View profile
  3. Ian Edward Stockley 2008-2010 Director View profile
  4. Simon Reed 2008-2026 Director View profile
  5. Dr Peter Maxted Ashby 2007-2009 Director View profile
  6. Ian John Arthur Walker 2006-2015 Director View profile
  7. Jeremy Gordon 2005-2008 Director View profile
  8. Michael Siddique Khan 2004-2018 Director View profile
  9. Kenneth James Abraham 2003-2008 Director View profile
  10. Ian George Hargrave 2002-2005 Director View profile
  11. Dr Scott Alan Levy 2002-2005 Director View profile
  12. Raymond Stanley Butler 2001-2007 Director View profile
  13. Phillip Clifford Hamlyn 2001-2004 Director View profile
  14. John Charles Elton Ellis 2001-2013 Director View profile
  15. Gilbert Edlin 2000-2011 Director View profile
  16. John Baden Weller 1999-2010 Director View profile
  17. Thomas James Hargrave 1999-2002 Director View profile
  18. Nicholas John Hindle 1999-1999 Director View profile
  19. Cameron Hay 1999-2003 Director View profile
  20. Jennifer Edwards 1998-2001 Director View profile
  21. Stephen Robert Leslie Cumbers 1998-2007 Director View profile
  22. Paul Brian Lynham 1997-2025 Director View profile
  23. David Philip Morgan 1997-2023 Director View profile
  24. Nigel John Collins 1997-1999 Director View profile
  25. Andrew James Morrey 1996-1996 Director View profile
  26. Mark David Brett 1995-1996 Director View profile
  27. Megan Catriona Robertson 1995-2001 Director View profile
  28. Cecilia Marie Flavell 1995-2001 Director View profile
  29. Selva Subbukrishnan Naidu 1995-2011 Director View profile
  30. Gavin Keeley 1994-1997 Director View profile
  31. David Oliphant Daniel 1994-1997 Director View profile
  32. Leslie Lloyd Cyril Almeida 1994-1996 Director View profile
  33. Gordon Bradley 1994-1998 Director View profile
  34. Edward James Pugh 1994-1997 Director View profile
  35. Nicholas Keith Swain 1993-1997 Director View profile
  36. Harold William Ead 1993-1996 Director View profile
  37. Terence James Bates 1993-2008 Director View profile
  38. Ian Alastair Robertson 1993-2000 Director View profile
  39. Elizabeth Anne Gray 1993-1999 Director View profile
  40. Timothy Hawthorn Luckett 2010-2012 Secretary View profile
  41. Michael Cedric Ryan 1992-2010 Secretary View profile
  42. Virginia Louise Luckett 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/10/1992
Also a registered charity
The Institution of Analysts & Programmers

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.

  • Graham Fenton
    significant influence · notified 2016-07-01 - confirmed: also a director of this company

Group

  1. The Institution of Analysts & Programmers is controlled by Graham Fenton
    Evidence
    active significant influence · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Graham Fenton.

6 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
£99,014
Total assets
£99,014
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

16.3y median 16.2y
average tenure
31.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

Left in the last 12 months

  • Simon Reed Director · appointed 2008 · resigned 2026

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 4Arts and leisure 1Professional services 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02754293
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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