Website & contact details
- Group website
- The site of this company’s group or brand.
Analysys Mason Limited
- Incorporated
- 13 July 2004 (22 years)
- Previously known as
- Analysys Mason Group Limited (until 19 April 2008)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020) Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 22 Upper GroundLondonSE1 9PD
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 1 March 2026
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Charges
- Total
- 14
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 November 2025
British
Born July 1978 (48)
Director · Appointed 6 November 2017
British
Born February 1973 (53)
Rudkin, Thomas John
Secretary · Appointed 9 March 2011
Officer history (26 former)
19 January 2026
2 December 2025
10 November 2025
27 September 2022
27 September 2022
Resigned Obradors Samarra, Joan Antoni as Director
27 September 2022
Resigned Ruud, Jan Morten as Director
27 September 2022
Resigned Stanford-Beale, Chris Andrew as Director
27 September 2022
Resigned Morris, Simon Paul as Director
6 September 2022
Resigned Mcmenemy, Peter John as Director
14 April 2020
Appointed Mcmenemy, Peter John as Director
7 November 2017
Appointed Obradors Samarra, Joan Antoni as Director
6 November 2017
Appointed Ruud, Jan Morten as Director
6 November 2017
29 September 2017
Resigned Dittrich, Ivan Philip as Director
31 May 2016
Resigned Myburgh, Jurgens as Director
31 May 2016
Appointed Dittrich, Ivan Philip as Director
11 April 2016
11 April 2016
Appointed Morris, Simon Paul as Director
4 July 2014
Appointed Myburgh, Jurgens as Director
3 July 2014
20 December 2012
Resigned Swan, Duncan Graham as Director
20 December 2012
Appointed Stanford-Beale, Chris Andrew as Director
10 March 2011
9 March 2011
9 March 2011
9 March 2011
9 March 2011
Appointed Rudkin, Thomas John as Secretary
9 March 2011
20 September 2010
14 July 2010
4 September 2009
Appointed Swan, Duncan Graham as Director
3 August 2009
3 August 2009
3 August 2009
31 December 2008
Resigned Smith, Alexander as Director
31 December 2008
21 May 2008
20 May 2008
26 September 2007
19 July 2006
31 December 2005
7 August 2004
7 August 2004
7 August 2004
7 August 2004
7 August 2004
7 August 2004
Appointed Smith, Alexander as Director
7 August 2004
7 August 2004
13 July 2004
13 July 2004
13 July 2004
13 July 2004
13 July 2004
13 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14106894
Holdings 1
Companies where Analysys Mason Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
27 September 2022
Ceased Datatec PLC — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 7 April 2026 | Appointment of a director | |||
| 13 February 2026 | Termination of appointment of a director | |||
| 30 January 2026 | Director's details changed | |||
| 28 January 2026 | Termination of appointment of a director |
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