Orca IT LTD
Company 04307426 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.
6 directors on the board
- Christopher James Rogers Director · appointed 2024
- Neil Edward Kay Director · appointed 2026
- Paul Emmanuel Kahn Director · appointed 2025
- Graham Alexander James Dickie Director · appointed 2025
- Alex Pimperton Director · appointed 2024
- Mark Alan Tunstall Director · appointed 2006
Directors past 6 years
- Mark Alan Tunstall Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Graham Alexander James Dickie Director · appointed 2025
Portfolio (5)
- Christopher James Rogers Director · appointed 2024
- Neil Edward Kay Director · appointed 2026
- Paul Emmanuel Kahn Director · appointed 2025
- Alex Pimperton Director · appointed 2024
- Mark Alan Tunstall Director · appointed 2006
Also govern a charity
Left in the last 12 months
- Russell Martin Horton Director · appointed 2024 · resigned 2025
- Hemant Patel Director · appointed 2024 · 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.
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.
Related organisations
- Orca IT (Holdings) Limited 5 shared directors
- SAS Global Communications Limited 3 shared directors
- Highlander Computing Solutions Limited 3 shared directors
- Computer and Network Consultants Limited 3 shared directors
- The SAS Group of Companies LTD. 3 shared directors
- Project Five LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 04307426 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2001 |
| Address | 5 HATFIELDS, LONDON, SE1 9PG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Mark Alan Tunstall ceased 2016-04-06
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Alex Pimperton ceased 2016-04-06
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Orca IT (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Neil Edward Kay Director · appointed 2026
- Paul Emmanuel Kahn Director · appointed 2025
- Graham Alexander James Dickie Director · appointed 2025
- Christopher James Rogers Director · appointed 2024
- Alex Pimperton Director · appointed 2024
- Mark Alan Tunstall Director · appointed 2006
Show 13 former officers
- Hemant Patel Director · appointed 2024 · resigned 2025
- Simon Ward Director · appointed 2024 · resigned 2024
- Russell Martin Horton Director · appointed 2024 · resigned 2025
- Keith Davies Director · appointed 2020 · resigned 2024
- Andrew Stephen Minifie Director · appointed 2010 · resigned 2012
- Mark Paul Burgess Director · appointed 2006 · resigned 2023
- Sean Leighton Verity Director · appointed 2006 · resigned 2007
- Geoffrey Charles Fairclough Director · appointed 2006 · resigned 2012
- Paul Charles Newsham Director · appointed 2006 · resigned 2012
- Mary Christine Ainsworth Secretary · appointed 2006 · resigned 2012
- Duncan Jonathan Barnes Director · appointed 2001 · resigned 2009
- Alan Robin Quantick Director · appointed 2001 · resigned 2006
- Benjamin De Cruz Secretary · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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