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Company · London

Analysys Mason Limited

Information technology consultancy activities

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

Network

The large node is Analysys Mason Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Peter John Mcmenemy 2020-2022 Director View profile
  2. Joan Antoni Obradors Samarra 2017-2022 Director View profile
  3. Jan Morten Ruud 2017-2022 Director View profile
  4. Jurgens Myburgh 2014-2016 Director View profile
  5. Chris Andrew Stanford-Beale 2012-2022 Director View profile
  6. Callum Grant Mcgregor 2011-2014 Director View profile
  7. Robert Price Evans 2011-2016 Director View profile
  8. Fiona Margaret Glennon 2010-2026 Director View profile
  9. Duncan Graham Swan 2009-2012 Director View profile
  10. Ivan Philip Dittrich 2006-2017 Director View profile
  11. Andrew Peter Wright 2004-2008 Director View profile
  12. Arthur William Simon Jones 2004-2010 Director View profile
  13. Abraham Cornelis Moerman 2004-2025 Director View profile
  14. Alexander Smith 2004-2008 Director View profile
  15. Terrence Flanagan 2004-2007 Director View profile
  16. David Brian Pfaff 2004-2008 Director View profile
  17. Jens Peter Montanana 2004-2022 Director View profile
  18. Simon Paul Morris 2008-2022 Secretary View profile
  19. William Moore 2004-2009 Secretary View profile
  20. Timothy Hugh Ferris 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £98,853 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • PS25182 - The Provision of Telecoms Expertise and Analysis Buyer: DESNZ £66,453 2025-11-05 CPV 73210000 Source: Contracts Finder

    ****This is an Award Notice, not a call for Competition**** Requirement was sourced via Crown Commercial Services RM6126 Research and Insights DPS for the provision of The Department for Energy, Security and Net Zero - Telecoms Expertise…

  • Subscription to Analysys Mason data sets Buyer: OFCOM £32,400 2025-02-01 CPV 72316000 Source: Contracts Finder

    Market intelligence, data, and analysis in the TMT sector Our team is seeking to obtain historical data and forecasts of the cost structure of UK mobile operators, broken down as capital expenditure (capex) and operational expenditure (o…

About

What it does
Information technology consultancy activities; Management consultancy activities other than financial management
Incorporated
13/07/2004
Registered office
London
Previous names
Analysys Mason Group Limited (until 19/04/2008)

Ownership

Owned by (2) 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.

  • Aramis Bidco Limited
    75-100% shares, 75-100% voting · notified 2022-09-27
  • Datatec PLC ceased 2022-09-27
    50-75% shares, 50-75% voting (firm), appoints directors · notified 2016-04-12

Group

  1. Analysys Mason Limited is controlled by Aramis Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-09-27 · source: Companies House PSC register
  2. Aramis Bidco Limited is controlled by Aramis Midco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-13 · source: Companies House PSC register
  3. Aramis Midco 3 Limited is controlled by Aramis Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-13 · source: Companies House PSC register
  4. Aramis Midco 2 Limited is controlled by Aramis Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-13 · source: Companies House PSC register
  5. Aramis Midco 1 Limited is controlled by Aramis Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-13 · source: Companies House PSC register
  6. Aramis Topco Limited is controlled by Bridgepoint Advisers II Limited
    Evidence
    active significant influence · notified 2022-05-13 · source: Companies House PSC register
  7. Bridgepoint Advisers II Limited is controlled by Bridgepoint Advisers Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Bridgepoint Advisers Holdings is controlled by Bridgepoint Advisers Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Bridgepoint Advisers Group Limited is controlled by Bridgepoint Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Bridgepoint Group Holdings Limited is controlled by Bridgepoint OP GP Limited
    Evidence
    active appoints directors · notified 2024-10-11 · source: Companies House PSC register

The ownership chain above Analysys Mason Limited is unusually long; showing the first 10 steps.

38 other companies in this group

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.

2 directors on the board

8y median 8y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 10Tech and media 2

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
05177472
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2026
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