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Company · London

Attraqt Group Limited

Business and domestic software development

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

Network

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

Who leads it

Previous officers 20

  1. Matthew Roy Piercy 2024-2026 Director View profile
  2. Monti, Sam, Director 2023-2024 Director View profile
  3. Sujit Banerjee 2022-2023 Director View profile
  4. Andrew Mark Richard Doane 2022-2023 Director View profile
  5. David Pincus 2022-2023 Director View profile
  6. Jonah Michael Paransky 2022-2024 Director View profile
  7. Tom Crawford 2021-2022 Director View profile
  8. Laura Harnett 2021-2022 Director View profile
  9. Mark Peter Adams 2020-2023 Director View profile
  10. Grahame David Cook 2020-2022 Director View profile
  11. Luke William Mckeever 2018-2022 Director View profile
  12. Mark Alasdair Smith Johnson 2015-2017 Director View profile
  13. Nicholas John Habgood 2014-2021 Director View profile
  14. Ivor Scott Dunbar 2014-2019 Director View profile
  15. Robert Matthew Fenner 2014-2022 Director View profile
  16. Edward William Ewing 2014-2019 Director View profile
  17. Daniel Maurice Wagner 2014-2016 Director View profile
  18. Andre Brown 2014-2018 Director View profile
  19. David Andrew Stirling 2014-2015 Director View profile
  20. Eric Stephen Dodd 2017-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
20/02/2014
Registered office
London

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.

Group

  1. Attraqt Group Limited is controlled by Aegean Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-12-29 · source: Companies House PSC register

Ultimately controlled by Aegean Bidco Limited.

2 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

1.2y median 1.2y
average tenure
2y
longest tenure
0
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.

Tech and media 4Finance 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
08904529
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2027
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