Statpro Limited
Company 03691156 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
- Statpro Group Limited 1 shared director
- Style Analytics 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 | 03691156 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/1999 |
| 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.
- Statpro Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Mark Stephen Evans Director · appointed 2019
Show 26 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
- Dean William Robert Brown Director · appointed 2008 · resigned 2008
- Jonathan Hurwitz Director · appointed 2005 · resigned 2006
- Laurence Ince Wormald Director · appointed 2005 · resigned 2006
- Graeme Condie Director · appointed 2004 · resigned 2008
- Frederic Bardoux Director · appointed 2004 · resigned 2005
- Didier Cabon Director · appointed 2004 · resigned 2005
- Paul Hackett Director · appointed 2001 · resigned 2002
- Laurent Delrieu Director · appointed 2000 · resigned 2002
- Karen Dehlavi Director · appointed 2000 · resigned 2008
- Andrew Mark Fabian Secretary · appointed 2000 · resigned 2019
- Grahame Ritchie Falconer Director · appointed 2000 · resigned 2004
- Mark David Bramley Director · appointed 2000 · resigned 2005
- Gregory Francis Wheatley Secretary · appointed 2000 · resigned 2012
- Simon Colmer Johns Director · appointed 1999 · resigned 2012
- Mark Van Thuyne Director · appointed 1999 · resigned 2002
- Eric Sasset Secretary · appointed 1999 · resigned 2000
- Justin Marius Benedict Thomas Wheatley Director · appointed 1999 · resigned 2019
- Pascal Thierry Borel Director · appointed 1999 · resigned 2001
- Michel Lempicki Director · appointed 1999 · resigned 2005
- Elke Fidler Director · appointed 1999 · resigned 2007
- Buccellato, Ricardo Balladon Buffa, Doctor Director · appointed 1999 · resigned 2000
- Ludgate Secretarial Services Limited Corporate-nominee-secretary · appointed 1999 · resigned 1999
- Ludgate Nominees Limited Corporate-nominee-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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