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Company

Statpro Limited

Statpro Limited is an active UK company (number 03691156), incorporated 1999, with 1 current director, Mark Stephen Evans. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Statpro Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Christopher Sebastian Evans 2019-2020 Director View profile
  2. Frederick Crosby Winston 2019-2025 Director View profile
  3. Dean William Robert Brown 2008-2008 Director View profile
  4. Jonathan Hurwitz 2005-2006 Director View profile
  5. Laurence Ince Wormald 2005-2006 Director View profile
  6. Graeme Condie 2004-2008 Director View profile
  7. Frederic Bardoux 2004-2005 Director View profile
  8. Didier Cabon 2004-2005 Director View profile
  9. Paul Hackett 2001-2002 Director View profile
  10. Laurent Delrieu 2000-2002 Director View profile
  11. Karen Dehlavi 2000-2008 Director View profile
  12. Grahame Ritchie Falconer 2000-2004 Director View profile
  13. Mark David Bramley 2000-2005 Director View profile
  14. Simon Colmer Johns 1999-2012 Director View profile
  15. Mark Van Thuyne 1999-2002 Director View profile
  16. Justin Marius Benedict Thomas Wheatley 1999-2019 Director View profile
  17. Pascal Thierry Borel 1999-2001 Director View profile
  18. Michel Lempicki 1999-2005 Director View profile
  19. Elke Fidler 1999-2007 Director View profile
  20. Buccellato, Ricardo Balladon Buffa, Doctor 1999-2000 Director View profile
  21. Ludgate Nominees Limited 1999-1999 Corporate-nominee-director View profile
  22. Clinton Moseley 2019-2022 Secretary View profile
  23. Andrew Mark Fabian 2000-2019 Secretary View profile
  24. Gregory Francis Wheatley 2000-2012 Secretary View profile
  25. Eric Sasset 1999-2000 Secretary View profile
  26. Ludgate Secretarial Services Limited 1999-1999 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/01/1999

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. Statpro Limited is controlled by Statpro Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Statpro Group Limited is controlled by Ceres Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-29 · source: Companies House PSC register

Ultimately controlled by Ceres Bidco Limited.

3 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.

1 directors on the board

6.7y median 6.7y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

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

Record details
Company number
03691156
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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