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Company · London

Orca IT LTD

Information technology consultancy activities

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

Network

The large node is Orca IT LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Hemant Patel 2024-2025 Director View profile
  2. Simon Ward 2024-2024 Director View profile
  3. Russell Martin Horton 2024-2025 Director View profile
  4. Keith Davies 2020-2024 Director View profile
  5. Andrew Stephen Minifie 2010-2012 Director View profile
  6. Mark Paul Burgess 2006-2023 Director View profile
  7. Sean Leighton Verity 2006-2007 Director View profile
  8. Geoffrey Charles Fairclough 2006-2012 Director View profile
  9. Paul Charles Newsham 2006-2012 Director View profile
  10. Duncan Jonathan Barnes 2001-2009 Director View profile
  11. Alan Robin Quantick 2001-2006 Director View profile
  12. Mary Christine Ainsworth 2006-2012 Secretary View profile
  13. Benjamin De Cruz 2001-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities
Incorporated
19/10/2001
Registered office
London
Previous names
HW Technology Limited (until 29/11/2021)
RED ANT Innovations Limited (until 05/02/2009)

Ownership

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

Group

  1. Orca IT LTD is controlled by Mark Alan Tunstall
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark Alan Tunstall.

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.

6 directors on the board

4.4y median 1.7y
average tenure
20.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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 48Business services 8Professional services 4Finance 3Retail and trade 3

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
04307426
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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