Company
Actual Analytics Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
- Douglas Chalmers HutchisonDirector · since 2025
- Gavin SimpsonDirector · since 2025
- Paul Gerard YuskaitisDirector · since 2022
- Ian Donald MurphyDirector · since 2020
- Dr James Douglas ArmstrongDirector · since 2015
- Scott CarnegieDirector · since 2012
- David John CraigDirector · since 2010
- David John CraigSecretary · since 2010
Previous officers 8
- Dr Patrick Joseph Sweeney 2018–2024 View profile
- Douglas Wilson Needham 2013–2022 View profile
- Ann Cochrane Cook Wallace Budge 2011–2012 View profile
- John Alasdair Stanners 2010–2018 View profile
- Timothy Campbell Lukins 2010–2010 View profile
- Peter Kevin Moore 2010–2013 View profile
- James Alexander Heward 2010–2014 View profile
- Catherine Mary Feechan 2009–2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/08/2009
Group
No further corporate or individual controller is recorded above Actual Analytics Limited on the PSC register - it appears to be the top of its group.
1 other company 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 for researchers
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.
7 directors on the board
- Dr James Douglas Armstrong Director · appointed 2015
- Gavin Simpson Director · appointed 2025
- David John Craig Director · appointed 2010
- Scott Carnegie Director · appointed 2012
- Ian Donald Murphy Director · appointed 2020
- Douglas Chalmers Hutchison Director · appointed 2025
- Paul Gerard Yuskaitis Director · appointed 2022
Directors past 6 years
- Dr James Douglas Armstrong Director · appointed 2015
- David John Craig Director · appointed 2010
- Scott Carnegie Director · appointed 2012
- Ian Donald Murphy Director · appointed 2020
First-time vs portfolio directors
Portfolio (7)
- Dr James Douglas Armstrong Director · appointed 2015
- Gavin Simpson Director · appointed 2025
- David John Craig Director · appointed 2010
- Scott Carnegie Director · appointed 2012
- Ian Donald Murphy Director · appointed 2020
- Douglas Chalmers Hutchison Director · appointed 2025
- Paul Gerard Yuskaitis Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC364524
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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