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Company

Gattaca Projects Limited

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

Network

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Who leads it

Previous officers 18

  1. Kevin Freeguard 2019-2022 Director View profile
  2. Keith John Lewis 2018-2019 Director View profile
  3. Salar Farzad 2018-2022 Director View profile
  4. Brian Wilkinson 2015-2018 Director View profile
  5. Anthony Stephen Dyer 2013-2017 Director View profile
  6. Stuart Thomas Rex Feest 2013-2015 Director View profile
  7. Adrian Paul Gunn 2013-2015 Director View profile
  8. Gordon Provan 1999-1999 Director View profile
  9. Neale Gordon Provan 1997-2013 Director View profile
  10. Josue Adamo Lipizzi 1997-1997 Director View profile
  11. Anne-Marie Palmer 2022-2023 Secretary View profile
  12. Prism Cosec 2021-2022 Corporate-secretary View profile
  13. Katie Mary Selves 2017-2021 Secretary View profile
  14. Caspar Ben Branson 2017-2017 Secretary View profile
  15. Neil Ayton 2013-2015 Secretary View profile
  16. Rajesh Shamji Thakrar 2000-2013 Secretary View profile
  17. Paul James Parnis 1997-2005 Secretary View profile
  18. Gordon Holt 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/02/1997

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. Gattaca Projects Limited is controlled by Matchtech Group (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register
  2. Matchtech Group (Holdings) Limited is controlled by Gattaca PLC
    Evidence
    active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register
  3. Gattaca PLC is controlled by George Douglas Peter Materna
    Evidence
    active 25-50% shares · notified 2021-06-17 · source: Companies House PSC register

Ultimately controlled by George Douglas Peter Materna.

25 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

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

4.3y median 4.3y
average tenure
4.3y
longest tenure
0
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 16Finance 4Professional services 4

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
03312947
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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