Gattaca PLC
Company 04426322 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cappo International Limited 2 shared directors
- Commsresources Limited 2 shared directors
- Resourcing Solutions Limited 2 shared directors
- Gattaca Projects Limited 2 shared directors
- Networkers International (UK) Limited 2 shared directors
- Networkers International Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04426322 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 29/04/2002 |
| Address | 1450 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr George Douglas Peter Materna British
ownership of shares 25-50%
Officers (29)
- Mark Frederick Spickett Secretary · appointed 2023
- Matthew Howard Wragg Director · appointed 2022
- Oliver David Whittaker Director · appointed 2022
- Tracey Dawn James Director · appointed 2020
- Samuel David Lawther Director · appointed 2018
- Richard James Bradford Director · appointed 2011
Show 23 former officers
- Anne-Marie Palmer Secretary · appointed 2022 · resigned 2023
- Rosslyn Haith Director · appointed 2021 · resigned 2023
- Prism Cosec Corporate-secretary · appointed 2021 · resigned 2022
- Kevin Freeguard Director · appointed 2018 · resigned 2022
- Katie Mary Selves Secretary · appointed 2017 · resigned 2021
- Salar Farzad Director · appointed 2017 · resigned 2022
- Mark Mamone Director · appointed 2016 · resigned 2018
- Caspar Ben Branson Secretary · appointed 2015 · resigned 2017
- Patrick Shanley Director · appointed 2015 · resigned 2023
- Anthony Stephen Dyer Secretary · appointed 2015 · resigned 2015
- Neville Roger Goodman Director · appointed 2015 · resigned 2018
- Brian Wilkinson Director · appointed 2013 · resigned 2018
- Keith John Lewis Director · appointed 2012 · resigned 2019
- Rudi Albert Jozef Ghislain Kindts Director · appointed 2012 · resigned 2017
- Neil Ayton Secretary · appointed 2008 · resigned 2015
- Stephen Philip Burke Director · appointed 2006 · resigned 2015
- Richard John Piper Director · appointed 2006 · resigned 2018
- Adrian Paul Gunn Director · appointed 2004 · resigned 2015
- Tony Dyer Secretary · appointed 2002 · resigned 2017
- George Douglas Peter Materna Director · appointed 2002 · resigned 2023
- Stephen John Searle Director · appointed 2002 · resigned 2003
- Andrew Francis White Director · appointed 2002 · resigned 2014
- Paul John Raine Director · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
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