Analysys Mason Limited
Company 05177472 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Thomas John Rudkin Director · appointed 2011
- Mark Stephen Billige Director · appointed 2025
8y median 8y
average tenure
15.4y
longest tenure
Directors past 6 years
- Thomas John Rudkin Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Thomas John Rudkin Director · appointed 2011
- Mark Stephen Billige Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Abraham Cornelis Moerman Director · appointed 2004 · resigned 2025
- Fiona Margaret Glennon Director · appointed 2010 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Analysys Limited 2 shared directors
- Aramis Topco Limited 2 shared directors
- Aramis Midco 1 Limited 2 shared directors
- Aramis Midco 2 Limited 2 shared directors
- Aramis Midco 3 Limited 2 shared directors
- Aramis Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05177472 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/2004 |
| Address | 22 UPPER GROUND, LONDON, SE1 9PD |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
62020 - Information technology consultancy activities70229 - Management consultancy activities other than financial management
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Analysys Limited
75-100% shares · notified 2016-04-06
Officers (22)
- Mark Stephen Billige Director · appointed 2025
- Thomas John Rudkin Director · appointed 2011
Show 20 former officers
- Peter John Mcmenemy Director · appointed 2020 · resigned 2022
- Joan Antoni Obradors Samarra Director · appointed 2017 · resigned 2022
- Jan Morten Ruud Director · appointed 2017 · resigned 2022
- Jurgens Myburgh Director · appointed 2014 · resigned 2016
- Chris Andrew Stanford-Beale Director · appointed 2012 · resigned 2022
- Callum Grant Mcgregor Director · appointed 2011 · resigned 2014
- Robert Price Evans Director · appointed 2011 · resigned 2016
- Fiona Margaret Glennon Director · appointed 2010 · resigned 2026
- Duncan Graham Swan Director · appointed 2009 · resigned 2012
- Simon Paul Morris Secretary · appointed 2008 · resigned 2022
- Ivan Philip Dittrich Director · appointed 2006 · resigned 2017
- William Moore Secretary · appointed 2004 · resigned 2009
- Andrew Peter Wright Director · appointed 2004 · resigned 2008
- Arthur William Simon Jones Director · appointed 2004 · resigned 2010
- Abraham Cornelis Moerman Director · appointed 2004 · resigned 2025
- Alexander Smith Director · appointed 2004 · resigned 2008
- Terrence Flanagan Director · appointed 2004 · resigned 2007
- David Brian Pfaff Director · appointed 2004 · resigned 2008
- Timothy Hugh Ferris Secretary · appointed 2004 · resigned 2005
- Jens Peter Montanana Director · appointed 2004 · resigned 2022
Directors and officers on the Companies House record, current and former.
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