Cluster Seven Ltd

Active04313356 Private limited company
Incorporated
30 October 2001 (25 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Owned by
Ontario Teachers' Pension Plan Board
Accounts type
Small
Region
South East
Address
Unit 4 Ground Floor
Now Building
Thames Valley Park
Reading
RG6 1WG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2020
Also at Cluster Seven Services Limited, Hitec (Laboratories) Ltd., Mitratech Global Limited · more companies
American
Born April 1971 (55)
Director · Appointed 29 January 2020
Also at Cluster Seven Services Limited, Hitec (Laboratories) Ltd., Mitratech Global Limited · more companies
American
Born July 1974 (52)
Officer history (24 former)
30 November 2020
Resigned Delgado, Mark Julian as Director
30 November 2020
Appointed Wade, Ben as Director
29 January 2020
Resigned Hill, Paul Stuart as Director
29 January 2020
Appointed Williams, Michael Eugene as Director
29 January 2020
Appointed Delgado, Mark Julian as Director
29 January 2020
Resigned Habgood, Nicholas John as Director
29 January 2020
Resigned Peacock, Ian as Director
29 January 2020
Resigned Stevenson, Richard James as Director
29 January 2020
Resigned Umney, Henry Dominic as Director
28 June 2017
Resigned Gomersall, Christopher Glen as Director
25 January 2017
Appointed Peacock, Ian as Director
25 January 2017
Resigned Still, Peter David as Director
20 July 2016
Appointed Stevenson, Richard James as Director
1 February 2016
Resigned Morrison, Ian Carlyle as Secretary
1 February 2016
Resigned Morrison, Ian Carlyle as Director
1 February 2016
Resigned Baxter, Ralph Francis as Director
17 December 2015
Resigned Taylor, Bryan Lloyd as Director
4 November 2015
Appointed Gomersall, Christopher Glen as Director
25 June 2015
Appointed Hill, Paul Stuart as Director
25 June 2015
Appointed Habgood, Nicholas John as Director
8 June 2015
Resigned Newmedia Spark Directors Limited as Corporate Director
19 January 2011
Appointed Morrison, Ian Carlyle as Director
19 January 2011
Appointed Still, Peter David as Director
13 October 2008
Resigned Basson, Paul Raymonde as Director
19 September 2008
Resigned Hedger, Michael Carey as Director
19 September 2008
Appointed Taylor, Bryan Lloyd as Director
18 September 2008
Appointed Umney, Henry Dominic as Director
8 August 2008
Resigned Semenzato, Steven Emilio as Director
1 November 2007
Resigned Sallitt, Henry William Baines as Director
1 November 2007
Appointed Newmedia Spark Directors Limited as Corporate Director
20 September 2006
Resigned Morrison, Ian Carlyle as Director
24 January 2006
Appointed Hedger, Michael Carey as Director
13 December 2005
Appointed Sallitt, Henry William Baines as Director
30 May 2005
Resigned Reeves, Andrew as Director
18 March 2005
Resigned Kazim, Abid Ali as Director
1 March 2005
Appointed Basson, Paul Raymonde as Director
1 January 2005
Resigned Bird, Stuart Roy as Director
1 February 2004
Appointed Morrison, Ian Carlyle as Director
26 January 2004
Appointed Baxter, Ralph Francis as Director
26 January 2004
Appointed Kazim, Abid Ali as Director
26 January 2004
Appointed Semenzato, Steven Emilio as Director
26 January 2004
Appointed Bird, Stuart Roy as Director
11 July 2003
Resigned Reeves, Rhona as Secretary
11 July 2003
Appointed Morrison, Ian Carlyle as Secretary
30 October 2001
Appointed Duport Secretary Limited as Corporate Nominee Secretary
30 October 2001
Resigned Duport Director Limited as Corporate Nominee Director
30 October 2001
Appointed Reeves, Rhona as Secretary
30 October 2001
Appointed Duport Director Limited as Corporate Nominee Director
30 October 2001
Appointed Reeves, Andrew as Director
30 October 2001
Resigned Duport Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ontario Teachers' Pension Plan Board
Corporate entity · Notified 18 May 2021
Owns 75–100% of shares
Corporation

Holdings 1

Companies where Cluster Seven Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
18 May 2021
Ceased Hgcapital 7 Nominees Limited — Owns 50–75% of shares
4 June 2020
Ceased Mitratech Holdings, Inc. — Has significant influence or control
29 January 2020
Ceased Azini 3 LLP — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts for a small company31 January 2026

Some other companies at this address

Cluster Seven Services Limited
Mitratech (UK) Limited
Mitratech Global Limited
Prevalent Ltd.

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