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Who leads it
Previous officers 23
- Rosslyn Haith 2021-2023 View profile
- Kevin Freeguard 2018-2022 View profile
- Salar Farzad 2017-2022 View profile
- Mark Mamone 2016-2018 View profile
- Patrick Shanley 2015-2023 View profile
- Neville Roger Goodman 2015-2018 View profile
- Brian Wilkinson 2013-2018 View profile
- Keith John Lewis 2012-2019 View profile
- Rudi Albert Jozef Ghislain Kindts 2012-2017 View profile
- Stephen Philip Burke 2006-2015 View profile
- Richard John Piper 2006-2018 View profile
- Adrian Paul Gunn 2004-2015 View profile
- George Douglas Peter Materna 2002-2023 View profile
- Stephen John Searle 2002-2003 View profile
- Andrew Francis White 2002-2014 View profile
- Paul John Raine 2002-2009 View profile
- Anne-Marie Palmer 2022-2023 View profile
- Prism Cosec 2021-2022 View profile
- Katie Mary Selves 2017-2021 View profile
- Caspar Ben Branson 2015-2017 View profile
- Anthony Stephen Dyer 2015-2015 View profile
- Neil Ayton 2008-2015 View profile
- Tony Dyer 2002-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/04/2002
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.
- George Douglas Peter Materna
25-50% shares · notified 2021-06-17
Group
- Gattaca PLC
is controlled by George Douglas Peter Materna
Evidence
active 25-50% shares · notified 2021-06-17 · source: Companies House PSC register
Ultimately controlled by George Douglas Peter Materna.
25 other companies in this group
- Cappo International Limited
- Elite Computer Staff LTD.
- Provanis Limited
- Connectus Technology Limited
- Commsresources Limited
- Gattaca Recruitment Limited
- 15090802
- Barclay Meade LTD
- NW Telecommunications LTD
- Matchtech Group (UK) Limited
- Gattaca Projects Limited
- Matchtech Group Management Company Limited
- Cappo Group Limited
- Gattaca Solutions Limited
- 06965663
- Comms Software Limited
- Matchtech Limited
- The Comms Group Limited
- Networkers International Limited
- Networkers International (UK) Limited
- Matchtech Group (Holdings) Limited
- Networkers Recruitment Services Limited
- MSB Consulting Services Limited
- Alderwood Education LTD
- Matchtech Engineering 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.
5 directors on the board
- Tracey Dawn James Director · appointed 2020
- Samuel David Lawther Director · appointed 2018
- Richard James Bradford Director · appointed 2011
- Matthew Howard Wragg Director · appointed 2022
- Oliver David Whittaker Director · appointed 2022
Directors past 6 years
- Samuel David Lawther Director · appointed 2018
- Richard James Bradford Director · appointed 2011
First-time vs portfolio directors
Portfolio (5)
- Tracey Dawn James Director · appointed 2020
- Samuel David Lawther Director · appointed 2018
- Richard James Bradford Director · appointed 2011
- Matthew Howard Wragg Director · appointed 2022
- Oliver David Whittaker Director · appointed 2022
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
- 04426322
- Status
- Active
- Type
- Public Limited Company
- 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