Concentra Analytics Limited
- Company number
- 07966027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2012
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Activities of other holding companies n.e.c. - Corporate group
- Orgvue Limited (6 companies)
Registered office
Previous names
- Concentra (UK) Limited (until 24 Apr 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AARTS, Sjoerd Albertus | Director | 26 Aug 2026 | |
| HARBOUR, Gideon Mark | Director | 8 May 2025 | 26 Aug 2026 |
| DARRAGH, James | Director | 1 Jul 2024 | 26 Aug 2026 |
| ROSS, Tim | Secretary | 1 Oct 2018 | 26 Aug 2026 |
| DE LIEDEKERKE BEAUFORT, Humbert Laurent Bernard Joseph | Director | 12 Apr 2018 | 26 Aug 2026 |
| MORRISON, Rupert | Director | 27 Feb 2012 | 26 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Orgvue Group Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Aug 2026 | |
| Mr Gabriele Elie Benezra | Ownership Of Shares 25 To 50 Percent As Trust | 31 Mar 2024 | 26 Aug 2026 |
| One Peak Partners Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Apr 2018 | 26 Aug 2026 |
| Mr Rex Seager Harbour | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Apr 2018 | 31 Mar 2024 |
Accounts
Connections
Owned by
Concentra Analytics Limited → Orgvue Group Holding Limited → Orgvue Group Topco Limited
Controls
- Orgvue Holdings Limited (13734219)
- Supplyvue Analytics Limited (12149596)
Companies at the same address
- Ashtead Holdings Limited (04895881)
- Orgvue Group Holding Limited (17357690)
- Orgvue Group Topco Limited (17401249)
- Orgvue Holdings Limited (13734219)
- Orgvue Limited (05454622)
- Sunbelt Rentals UK Holdings Limited (17247769)