Company
Concentra Analytics Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Ian Robert Kantor 2021-2024 View profile
- Martin Patrick Moran 2019-2024 View profile
- Joseph Charles Schull 2018-2019 View profile
- Patrick Richard Kirkwood Gracey 2013-2018 View profile
- Adrian Hadley Downing 2012-2013 View profile
- Dr Giles Edward Bruce Slinger 2012-2018 View profile
- Paul Linsell 2012-2013 View profile
- Angus Oliver Whiteley 2012-2025 View profile
- Richard Henry Thompson 2012-2018 View profile
- Benedict John Scott Knight 2012-2018 View profile
- Patrick Gracey 2012-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/02/2012
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.
- ONE Peak Partners LLP
25-50% shares, 25-50% voting · notified 2018-04-12
Group
- Concentra Analytics Limited
is controlled by ONE Peak Partners LLP
Evidence
active 25-50% shares, 25-50% voting · notified 2018-04-12 · source: Companies House PSC register - ONE Peak Partners LLP
is controlled by David Klein
Evidence
active 25-50% voting (LLP) · notified 2017-02-15 · source: Companies House PSC register
Ultimately controlled by David Klein.
5 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.
5 directors on the board
- Gideon Mark Harbour Director · appointed 2025
- Humbert Laurent Bernard Joseph De Liedekerke Beaufort Director · appointed 2018
- Oliver Daniel Shaw Director · appointed 2024
- James Darragh Director · appointed 2024
- Rupert Morrison Director · appointed 2012
Directors past 6 years
- Humbert Laurent Bernard Joseph De Liedekerke Beaufort Director · appointed 2018
- Rupert Morrison Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Rupert Morrison Director · appointed 2012
Portfolio (4)
- Gideon Mark Harbour Director · appointed 2025
- Humbert Laurent Bernard Joseph De Liedekerke Beaufort Director · appointed 2018
- Oliver Daniel Shaw Director · appointed 2024
- James Darragh Director · appointed 2024
Also govern a charity
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
- 07966027
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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