Stats UK Holdco Limited
Company 09536736 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Perform Content Services Limited 2 shared directors
- Stats Sports Limited 1 shared director
- Opta Sports Data Limited 1 shared director
- 13 Strides Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09536736 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2015 |
| Address | THE POINT 37 NORTH WHARF ROAD, PADDINGTON, LONDON, W2 1AF |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Charles Glenn Kaplan Director · appointed 2025
- Michael Dean Perez Director · appointed 2019
Show 9 former officers
- Christina Grealy Director · appointed 2025 · resigned 2025
- Nicholas Alan Drew Director · appointed 2022 · resigned 2025
- Ashley Giles Milton Director · appointed 2020 · resigned 2022
- Jill Diana Hansen Director · appointed 2018 · resigned 2019
- Justin Dale Estvold Director · appointed 2018 · resigned 2018
- Carl Eugene Mergele Director · appointed 2018 · resigned 2021
- Kenneth Aaron Fuchs Director · appointed 2015 · resigned 2018
- Andrew Douglas Tate Director · appointed 2015 · resigned 2020
- Gary Alan Walrath Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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