Company · London
Orca IT LTD
Information technology consultancy activities
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
- Hemant Patel 2024-2025 View profile
- Simon Ward 2024-2024 View profile
- Russell Martin Horton 2024-2025 View profile
- Keith Davies 2020-2024 View profile
- Andrew Stephen Minifie 2010-2012 View profile
- Mark Paul Burgess 2006-2023 View profile
- Sean Leighton Verity 2006-2007 View profile
- Geoffrey Charles Fairclough 2006-2012 View profile
- Paul Charles Newsham 2006-2012 View profile
- Duncan Jonathan Barnes 2001-2009 View profile
- Alan Robin Quantick 2001-2006 View profile
- Mary Christine Ainsworth 2006-2012 View profile
- Benjamin De Cruz 2001-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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
- 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
- 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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data