Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/07966027

Concentra Analytics Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Orgvue Group Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-08-26 · No cessation recorded

Source record 124257523
Show 3 ceased records
GB
Mr Gabriele Elie BenezraIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2024-03-31 · Ceased 2026-08-26

Source record 127885625
RH
Mr Rex Seager HarbourIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-12 · Ceased 2024-03-31

Source record 122232902
One Peak Partners LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-12 · Ceased 2026-08-26

Source record 122242771

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
SA
Sjoerd Albertus AartsCurrent director
Appointed 2026-08-26
OS
Oliver ShawCurrent director
Appointed 2024-09-04 · 2 yrs · Chief Executive
+1 other
Show 16 historical appointments
GH
Gideon HarbourResigned director
Resigned 2025-05-08 · 1 yr · Director
JD
James DarraghResigned director
Resigned 2024-07-01 · 2 yrs · Director
IK
Ian KantorResigned director
Resigned 2021-07-26 · 2 yrs · Director
MM
Martin MoranResigned director
Resigned 2019-07-19 · 4 yrs · Managing Director
TR
Tim RossResigned secretary
Resigned 2018-10-01 · 7 yrs
JS
Joseph SchullResigned director
Resigned 2018-06-14 · Chairman
HD
Humbert De Liedekerke BeaufortResigned director
Resigned 2018-04-12 · 8 yrs · Investment Manager
PG
Patrick GraceyResigned director
Resigned 2013-06-18 · 4 yrs · Finance Director
AD
Adrian DowningResigned director
Resigned 2012-07-17 · 1 yr · Director
PG
Patrick GraceyResigned secretary
Resigned 2012-07-01 · 6 yrs
PL
Paul LinsellResigned director
Resigned 2012-03-23 · 1 yr · None
GS
Giles SlingerResigned director
Resigned 2012-03-23 · 6 yrs · Company Director
RT
Richard ThompsonResigned director
Resigned 2012-03-23 · 6 yrs · None
AW
Angus WhiteleyResigned director
Resigned 2012-03-23 · 13 yrs · Investment Manager
BS
Benedict Scott KnightResigned director
Resigned 2012-03-16 · 6 yrs · Director
RM
Rupert MorrisonResigned director
Resigned 2012-02-27 · 14 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active