Concentra Analytics Limited

Company 07966027 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.

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.

directors on the board

5.5y median 2y

average tenure

14.4y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

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.

Property 9Tech and media 6Finance 4Health and social care 2Professional services 2Arts and leisure 1

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.

Conlatuse Limited 1 shared director
The Harbour Foundation 1 shared director
BEN Gurion University Foundation 1 shared director
Deerbranch Limited 1 shared director
Cambridge Mechatronics Limited 1 shared director
Iplicit Group Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07966027
Status	Active
Type	Private Limited Company
Incorporated	27/02/2012
Address	100 CHEAPSIDE, LONDON, EC2V 6DT
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

62012 - Business and domestic software development62020 - Information technology consultancy activities62090 - Other information technology service activities64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

One Peak Partners Llp
ownership of shares 25-50% voting rights 25-50%
Mr Gabriele Elie Benezra Swiss
ownership of shares 25-50% as trust
Mr Rex Seager Harbour ceased 2024 British
ownership of shares 25-50% voting rights 25-50%

Officers (17)

Gideon Mark Harbour Director · appointed 2025
Oliver Daniel Shaw Director · appointed 2024
James Darragh Director · appointed 2024
Tim Ross Secretary · appointed 2018
Humbert Laurent Bernard Joseph De Liedekerke Beaufort Director · appointed 2018
Rupert Morrison Director · appointed 2012

Show 11 former officers

Ian Robert Kantor Director · appointed 2021 · resigned 2024
Martin Patrick Moran Director · appointed 2019 · resigned 2024
Joseph Charles Schull Director · appointed 2018 · resigned 2019
Patrick Richard Kirkwood Gracey Director · appointed 2013 · resigned 2018
Adrian Hadley Downing Director · appointed 2012 · resigned 2013
Patrick Gracey Secretary · appointed 2012 · resigned 2018
Slinger, Giles Edward Bruce, Dr Director · appointed 2012 · resigned 2018
Paul Linsell Director · appointed 2012 · resigned 2013
Angus Oliver Whiteley Director · appointed 2012 · resigned 2025
Richard Henry Thompson Director · appointed 2012 · resigned 2018
Benedict John Scott Knight Director · appointed 2012 · resigned 2018

Directors and officers on the Companies House record, current and former.

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