Analysys Mason Limited
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAramis Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-09-27 · No cessation recorded
Source record 129995683Show 1 ceased record
Datatec PlcCorporate
Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-12 · Ceased 2022-09-27
Source record 126752794People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalTR
Thomas RudkinCurrent secretary
Appointed 2011-03-09 · 15 yrs
Show 25 historical appointments
PM
Peter McmenemyResigned director
Resigned 2020-04-14 · 2 yrs · Director
JO
Joan Obradors SamarraResigned director
Resigned 2017-11-07 · 4 yrs · Director
JR
Jan RuudResigned director
Resigned 2017-11-06 · 4 yrs · Director
ID
Ivan DittrichResigned director
Resigned 2016-05-31 · 1 yr · Company Director
SM
Simon MorrisResigned director
Resigned 2016-04-11 · 6 yrs · Director
JM
Jurgens MyburghResigned director
Resigned 2014-07-04 · 1 yr · Director
CS
Chris Stanford BealeResigned director
Resigned 2012-12-20 · 9 yrs · Director
CM
Callum McgregorResigned director
Resigned 2011-03-10 · 3 yrs · Company Director
RE
Robert EvansResigned director
Resigned 2011-03-09 · 5 yrs · Director
FG
Fiona GlennonResigned director
Resigned 2010-09-20 · 15 yrs · Diretor
DS
Duncan SwanResigned director
Resigned 2009-09-04 · 3 yrs · Director
SM
Resigned 2009-08-03 · 1 yr · Director
AW
Andrew WrightResigned director
Resigned 2004-08-07 · 4 yrs · Businessman
TF
Terrence FlanaganResigned director
Resigned 2004-08-07 · 3 yrs · Businessman
AJ
Arthur JonesResigned director
Resigned 2004-08-07 · 5 yrs · Director
WM
Resigned 2004-08-07 · 4 yrs · Businessman
AS
Alexander SmithResigned director
Resigned 2004-08-07 · 4 yrs · Businessman
AM
Abraham MoermanResigned director
Resigned 2004-08-07 · 21 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-07-13
TF
Resigned 2004-07-13 · 1 yr · Manager
JM
Jens MontananaResigned director
Resigned 2004-07-13 · 18 yrs · Ceo
DP
David PfaffResigned director
Resigned 2004-07-13 · 3 yrs · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active