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Company

Ampere Analysis Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 6

  1. Mark Smith 2016-2026 Director View profile
  2. Richard Neil Broughton 2015-2026 Director View profile
  3. Guy Damian Bisson 2015-2026 Director View profile
  4. Lucy Julia Green 2014-2026 Director View profile
  5. Neil Richard John Bradford 2014-2026 Director View profile
  6. Cameron Beresford Sunter 2014-2014 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
24/07/2014

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. Ampere Analysis Limited is controlled by Mosaic Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-15 · source: Companies House PSC register
  2. Mosaic Bidco Limited is controlled by Mosaic Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-15 · source: Companies House PSC register
  3. Mosaic Midco Limited is controlled by Squire Patton Boggs Directors Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-06, ceased 2026-05-08 · source: Companies House PSC register
  4. Squire Patton Boggs Directors Limited is controlled by Squire Patton Boggs (UK) LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-16 · source: Companies House PSC register

Ultimately controlled by Squire Patton Boggs (UK) LLP.

256 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.

Financials

Net assets
£846,765
Total assets
£858,602
Cash
£3,778,098
Employees
0.84
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£296,308

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

11.4y median 11.4y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09146046
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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