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Companies/08606475

Forensic Analytics Ltd

Business and domestic software development · Letchworth Garden City

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Mercia Fund Management LimitedCorporate
Significant influence or control

Notified 2021-10-22 · No cessation recorded

Source record 115492804
Show 4 ceased records
JH
Mr Joseph Luke HoyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-22

Source record 107380931
MG
Mr Martin Charles GriffithsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-22

Source record 117051916
AH
Mr Andrew Ross HauslerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-22

Source record 117051928
JH
Mr Joseph Luke HoyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-06-01

Source record 117052429

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
CorpMercia Fund Management (Nominees) LimitedCurrent director
Appointed 2025-09-17 · 1 yr
JH
Joseph HoyCurrent director
Appointed 2024-12-06 · 1 yr · Director
RS
Robert StepneyCurrent director
Appointed 2023-06-21 · 3 yrs · Chief Financial Officer
+2 others
GM
Graham McnultyCurrent director
Appointed 2023-06-21 · 3 yrs · Non-Executive Director
+1 other
GM
Gerard McquadeCurrent director
Appointed 2021-06-21 · 5 yrs · Non-Executive Chairman
SR
Stephen RickCurrent director
Appointed 2020-07-06 · 6 yrs · Company Director
Show 12 historical appointments
MK
Martijn KleibergenResigned director
Resigned 2025-04-29 · Company Director
AH
Andrew HauslerResigned director
Resigned 2023-06-21 · 1 yr · Director
AL
Adam LovellResigned director
Resigned 2023-03-22 · 2 yrs · Investment Director
JW
Jason WarrenResigned director
Resigned 2021-10-22 · 1 yr · Director
RC
Rory ClelandResigned director
Resigned 2021-01-01 · Director
DA
Daniel AlexanderResigned director
Resigned 2021-01-01 · 1 yr · Director
AF
Andrew FaheyResigned director
Resigned 2020-04-24 · 1 yr · Training Director
SG
Stephen GriffithsResigned director
Resigned 2018-02-19 · 3 yrs · Commercial Director
AH
Andrew HauslerResigned director
Resigned 2013-11-27 · 1 yr · Company Director
MG
Martin GriffithsResigned director
Resigned 2013-11-27 · 7 yrs · Company Director
JH
Joseph HoyResigned director
Resigned 2013-07-11 · 9 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active