Statpro Group Limited
Company 02910629 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.
1 directors on the board
- Mark Stephen Evans Director · appointed 2019
6.7y median 6.7y
average tenure
6.7y
longest tenure
Directors past 6 years
- Mark Stephen Evans Director · appointed 2019
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.
Tech and media 5Finance 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Style Analytics Limited 1 shared director
- Statpro Limited 1 shared director
- Confluence International Limited 1 shared director
- Compliance Solutions Strategies UK Limited 1 shared director
- Ceres Bidco Limited 1 shared director
- 3Factorholdings UK Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02910629 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1994 |
| Address | FOURTH FLOOR, 4, ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
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.
- Ceres Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-29
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Delve Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Statpro Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Mark Stephen Evans Director · appointed 2019
Show 21 former officers
- Christopher Sebastian Evans Director · appointed 2019 · resigned 2020
- Frederick Crosby Winston Director · appointed 2019 · resigned 2025
- Clinton Moseley Secretary · appointed 2019 · resigned 2022
- Rory Greenway Curran Director · appointed 2016 · resigned 2019
- David John Courtley Director · appointed 2016 · resigned 2019
- Jane Elizabeth Tozer Director · appointed 2012 · resigned 2019
- Stuart James Clark Director · appointed 2009 · resigned 2016
- Mark Christopher Adorian Director · appointed 2002 · resigned 2019
- Andrew Mark Fabian Secretary · appointed 2000 · resigned 2019
- Michael Charles Fairbairn Director · appointed 2000 · resigned 2012
- Carl Rafe Bacon Director · appointed 2000 · resigned 2017
- Dominic Marius Dennis Anthony Wheatley Director · appointed 1999 · resigned 2007
- Nicholas Edward Alexander Director · appointed 1999 · resigned 2000
- Michel Lempicki Director · appointed 1997 · resigned 2000
- Simon Colmer Johns Director · appointed 1997 · resigned 2000
- Mark Van Thuyne Director · appointed 1997 · resigned 2000
- Buccellato, Ricardo Balladon Buffa, Doctor Director · appointed 1997 · resigned 2000
- Nicholas John Trevor Director · appointed 1996 · resigned 1997
- Justin Marius Benedict Thomas Wheatley Director · appointed 1994 · resigned 2019
- Pascal Thierry Borel Director · appointed 1994 · resigned 2000
- Gregory Francis Wheatley Secretary · appointed 1994 · resigned 2012
Directors and officers on the Companies House record, current and former.
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