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Analytics Engines Limited

Business and domestic software development

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

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Who leads it

Previous officers 14

  1. Thomas Stuart Gunning 2023-2023 Director View profile
  2. Ciaran Duffy 2023-2024 Director View profile
  3. Dr Alastair Mckinley 2020-2024 Director View profile
  4. Colin Reid 2018-2019 Director View profile
  5. Deirdre Rose Terrins 2014-2021 Director View profile
  6. Professor John Francis Roulston 2013-2022 Director View profile
  7. Dr Benjamin James Greene 2013-2018 Director View profile
  8. E-Synergy Nominees Limited 2013-2017 Corporate-director View profile
  9. James Gerald Doherty 2012-2021 Director View profile
  10. Dr Michael Stephen Mckeown 2010-2017 Director View profile
  11. Dr Pat (Dr) Mccomiskey 2009-2016 Director View profile
  12. Dr John Mcallister 2008-2012 Director View profile
  13. Roger Woods 2008-2024 Director View profile
  14. Prof Roger Woods 2012-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From 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.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

    Framework

About

What it does
Business and domestic software development; Information technology consultancy activities; Other research and experimental development on natural sciences and engineering; specialised design activities
Incorporated
23/10/2008
Registered office
Belfast
Previous names
Capnadsp Limited (until 29/08/2012)

Ownership

Owned by (2) 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. Analytics Engines Limited is controlled by Crescent Capital III LP
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-03-31, ceased 2025-08-06 · source: Companies House PSC register

Ultimately controlled by Crescent Capital III LP.

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.

Grants received

6 grants · £1,441,830 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £823,797 (2 grants)
  • Department for Business, Energy and Industrial Strategy · £618,033 (4 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £30,0052022-04-01
  • Department for Business, Energy and Industrial Strategy £508,1732022-04-01
  • Department for Business, Energy and Industrial Strategy £30,0052022-01-01
  • Department for Science, Innovation and Technology £670,3512021-04-30
  • Department for Science, Innovation and Technology £153,4462021-04-30
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.

4 directors on the board

10.1y median 8.9y
average tenure
17.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
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.

Professional services 13Tech and media 3Property 2Business services 1Dormant 1Other services 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.

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
NI070848
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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