Company · Reading
Indicater LTD
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Brian Beattie 2019-2025 View profile
- Robert Turner 2019-2025 View profile
- Mark Robert Miller 2019-2025 View profile
- Anthony Desilvester 2019-2025 View profile
- Louise Helen Wymer 2019-2019 View profile
- Adam James Smith 2018-2019 View profile
- Jonathan David Stevens 2017-2018 View profile
- John Leonard Moss 2017-2019 View profile
- Kate Windebank 2017-2018 View profile
- Russel Nathan Joffe 2016-2016 View profile
- Debi Nichol 2016-2016 View profile
- Lucy Horner 2013-2014 View profile
- Clair Jane Wentzel 2012-2017 View profile
- Charles Coldrey Mobbs 2009-2014 View profile
- David Robert West 2004-2011 View profile
- William Alexander Joss 2001-2007 View profile
- Fiona Shields 2000-2000 View profile
- Businesslegal Limited 2000-2000 View profile
- Louise Emma Willcock 2000-2019 View profile
- Robert Turner 2019-2025 View profile
- Patricia Margaret Day 2010-2019 View profile
- Michael Gerald Day 2000-2021 View profile
- Carol Farrell 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 29/08/2000
- Registered office
- Reading
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.
- Kinetic Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Indicater LTD
is controlled by Kinetic Solutions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01 · source: Companies House PSC register - Kinetic Solutions Limited
is controlled by Volaris Group UK Holdco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26 · source: Companies House PSC register - Volaris Group UK Holdco LTD
is controlled by Robert Peter Clay
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robert Peter Clay.
25 other companies in this group
- SSP Holdings Limited
- Ebblo UK Limited
- Sectornet Limited
- SSP Midco 2 Limited
- Wellington Computer Systems Limited
- Loop Portal UK Limited
- Cultura Technologies LTD
- Policy Master Group Limited
- SSP Sirius Limited
- Sirius Financial Systems Group Limited
- VG UK MGT Limited
- Worldwide Chain Stores Holdings Limited
- SSP Limited
- Kinetic Solutions Limited
- Keychoice Underwriting Limited
- Company Watch Limited
- SSP Sirius Solutions Limited
- Goassetworks Limited
- KEY Choice Insurance Marketing Limited
- Holdgrove Limited
- SSP Bidco Limited
- SSP Midco 1 Limited
- Volaris Group UK Holdco LTD
- Spark Technology Services Limited
- Mediquote Health Solutions Limited
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
- Jeffrey Luchetti Director · appointed 2025
- Ruth Elizabeth Mills Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Jeffrey Luchetti Director · appointed 2025
- Ruth Elizabeth Mills Director · appointed 2021
Left in the last 12 months
- Anthony Desilvester Director · appointed 2019 · resigned 2025
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.
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
- 04061283
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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