Company
Forensic Analytics LTD
Forensic Analytics LTD is an active UK company (number 08606475), incorporated 2013, with 5 current directors including Robert Adam Stepney and Graham Keith Mcnulty. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Forensic Analytics LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 10
- Martijn Christian Kleibergen 2025-2025 View profile
- Andrew Ross Hausler 2023-2024 View profile
- Adam Jeremy Tom Lovell 2023-2025 View profile
- Jason Kenneth Warren 2021-2023 View profile
- Daniel David Alexander 2021-2022 View profile
- Rory Cleland 2021-2021 View profile
- Andrew Mark Fahey 2020-2021 View profile
- Stephen James Griffiths 2018-2021 View profile
- Martin Charles Griffiths 2013-2021 View profile
- Andrew Ross Hausler 2013-2015 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
9 contracts · £1,082,981 totalFrom 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.
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BLC0228 Digital Forensic Software and Tools (DFS&T) Framework
BlueLight Commercial are approaching the market nationally to establish an Open Framework for the provision of Digital Forensic Software and Tools. The scope of this framework has been established in alignment with the Forensic Science Reg…
Framework -
Specialist Training - Courtroom Skills
Courtroom Skills Training. Raised in accordance with local Contract Standing Orders. Additional information: Additional quotes obtained. Compliant with CSOs
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A1244
Forensic Acquisition and Analysis of Mobile Devices. Calloff contract from CCS GCloud 14 framework.
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RF Equipment Forensic Analytics
Renewal of licences and service contract for two Radio Frequency LIMA Cell Monitor kits
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Digital Data Analysis Software
Northumbria Police have a requirement for software to support with the analysis of digital data.
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The Provision of Intelligence/Telecommunications Digital Evidence Software
The provision of Intelligence/Telecommunications Digital Evidence Software to for Northamptonshire Police.
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Provision of Forensic License
Provision of Foresnic Licences for Ministry of Defence Police
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Criminal Intelligence/Telecommunications Digital Evidence Software
Provision of a Criminal Intelligence/Telecommunications Digital Evidence Software. The Contract term shall be an initial 3 (three) years, with the option to extend by 2 x 12 months.
About
- Incorporated
- 11/07/2013
Ownership
Owned by (5) 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.
- Joseph Luke Hoy ceased 2020-06-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Martin Charles Griffiths ceased 2021-10-22
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Andrew Ross Hausler ceased 2021-10-22
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Joseph Luke Hoy ceased 2021-10-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Mercia Fund Management Limited
significant influence · notified 2021-10-22
Group
- Forensic Analytics LTD
is controlled by Joseph Luke Hoy
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-06-01 · source: Companies House PSC register
Ultimately controlled by Joseph Luke Hoy.
1 other company in this group
- 05389194 (no longer on the register)
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
- Stephen John Rick Director · appointed 2020
- Gerard Mcquade Director · appointed 2021
- Joseph Luke Hoy Director · appointed 2013
- Robert Adam Stepney Director · appointed 2023
- Graham Keith Mcnulty Director · appointed 2023
Directors past 6 years
- Stephen John Rick Director · appointed 2020
- Joseph Luke Hoy Director · appointed 2013
First-time vs portfolio directors
First-time (4)
- Stephen John Rick Director · appointed 2020
- Gerard Mcquade Director · appointed 2021
- Joseph Luke Hoy Director · appointed 2013
- Graham Keith Mcnulty Director · appointed 2023
Portfolio (1)
- Robert Adam Stepney Director · appointed 2023
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08606475
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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