STATPRO GROUP LIMITED

Company summary

Company number: 02910629
Status: ACTIVE
Incorporated / age: 21 March 199432 years
Registered office: Fourth Floor, 4, St. Paul's Churchyard, London, EC4M 8AY, England
Accounts due: 31 December 2026
Confirmation statement due: 1 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 14:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fourth Floor, 4, St. Paul's Churchyard, London, EC4M 8AY, England
Nature of business
Other information technology service activities
Previous company names
STATPRO GROUP PLC
STATPRO LIMITED
STATISTICAL ANALYSIS SOFTWARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Mark Stephen ACTIVE	Director	29 Oct 2019		United States	January 1964	Nova Tower One, One Allegheny Square, Suite 800, Pittsburgh, Pennsylvania 15212, United States
FABIAN, Andrew Mark RESIGNED	Secretary	25 Jan 2012	23 May 2019			Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA
MOSELEY, Clinton RESIGNED	Secretary	23 May 2019	29 Mar 2022			Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA
WHEATLEY, Gregory Francis RESIGNED	Secretary	21 Mar 1994	25 Jan 2012			255 Magdalen Road, Earlsfield, London, SW18 3PA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Mar 1994	21 Mar 1994			26, Church Street, London, NW8 8EP
ADORIAN, Mark Christopher RESIGNED	Director	16 Jan 2002	29 Oct 2019	England	October 1962	Heathers Farm, The Haven, Billingshurst, West Sussex, RH14 9BN
ALEXANDER, Nicholas Edward RESIGNED	Director	05 May 1999	04 Aug 2000	England	May 1955	2 Portobello Road, London, W11 3DG
BACON, Carl Rafe RESIGNED	Director	03 Apr 2000	29 Nov 2017	England	July 1962	Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA
BOREL, Pascal Thierry RESIGNED	Director	21 Mar 1994	03 Apr 2000		April 1964	La Chemin De La Grange Rouge, La Croix Sur Lutry, Vaud Ch 1602 Switzerland, FOREIGN
BUCCELLATO, Ricardo Balladon Buffa, Doctor RESIGNED	Director	02 May 1997	03 Apr 2000		August 1966	20 Emerson Court, 106 Wimbledon Hill Road, London, SW19 7PQ
CLARK, Stuart James RESIGNED	Director	01 Sep 2009	19 May 2016	Usa	December 1947	Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA
COURTLEY, David John RESIGNED	Director	19 May 2016	29 Oct 2019	England	April 1957	Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA
CURRAN, Rory Greenway RESIGNED	Director	19 May 2016	29 Oct 2019	United Kingdom	September 1958	Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA, United Kingdom
EVANS, Christopher Sebastian RESIGNED	Director	30 Oct 2019	06 Jan 2020	United States	February 1977	Nova Tower, One Allegheny Square, Suite 800, Pittsburgh, Pennsylvania 15222, United States
FABIAN, Andrew Mark RESIGNED	Director	12 Jul 2000	02 Dec 2019	United Kingdom	December 1961	Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA
FAIRBAIRN, Michael Charles RESIGNED	Director	03 Apr 2000	31 Dec 2012	England	March 1962	107 Kenilworth Avenue, London, SW19 7LP
JOHNS, Simon Colmer RESIGNED	Director	02 May 1997	03 Apr 2000		February 1967	92 Epsom La South, Tadworth, Surrey, KT20 5TB
LEMPICKI, Michel RESIGNED	Director	29 Sep 1997	03 Apr 2000		November 1966	32 Domaine De Brameschhof, L-8290 Kehlen, Luxembourg, FOREIGN
TOZER, Jane Elizabeth RESIGNED	Director	01 Oct 2012	29 Oct 2019	England	October 1947	Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA
TREVOR, Nicholas John RESIGNED	Director	06 Nov 1996	28 Feb 1997		February 1967	19a Isis Street, Earlsfield, London, SW18 3QL
TREVOR, Nicholas John RESIGNED	Director	21 Mar 1994	05 Nov 1996		February 1967	63 Brookwood Road, Southfields, London, SW18 5BG
VAN THUYNE, Mark RESIGNED	Director	02 May 1997	03 Apr 2000		April 1965	14 Ch Des Roches, Pully, Vaud (Vd), 1009, Switzerland
WHEATLEY, Dominic Marius Dennis Anthony RESIGNED	Director	05 May 1999	17 Jan 2007	United Kingdom	April 1959	Ashley Wood Farm, Hindon Lane, Tisbury, Wiltshire, SP3 6PY
WHEATLEY, Gregory Francis RESIGNED	Director	21 Mar 1994	03 Apr 2000	United Kingdom	August 1962	255 Magdalen Road, Earlsfield, London, SW18 3PA
WHEATLEY, Justin Marius Benedict Thomas RESIGNED	Director	21 Mar 1994	27 Nov 2019	United States	May 1964	Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA
WINSTON, Frederick Crosby RESIGNED	Director	29 Oct 2019	01 Mar 2025	United States	September 1973	Nova Tower One, One Allegheny Square, Suite 800, Pittsburgh, Pennsylvania 15212, United States
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	21 Mar 1994	21 Mar 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

EVANS, Mark Stephen ACTIVE
Role: Director
Appointed on: 29 Oct 2019
Country of Residence: United States
Date of birth: January 1964
Address: Nova Tower One, One Allegheny Square, Suite 800, Pittsburgh, Pennsylvania 15212, United States

FABIAN, Andrew Mark RESIGNED
Role: Secretary
Appointed on: 25 Jan 2012
Resigned on: 23 May 2019
Address: Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA

MOSELEY, Clinton RESIGNED
Role: Secretary
Appointed on: 23 May 2019
Resigned on: 29 Mar 2022
Address: Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA

WHEATLEY, Gregory Francis RESIGNED
Role: Secretary
Appointed on: 21 Mar 1994
Resigned on: 25 Jan 2012
Address: 255 Magdalen Road, Earlsfield, London, SW18 3PA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Mar 1994
Resigned on: 21 Mar 1994
Address: 26, Church Street, London, NW8 8EP

ADORIAN, Mark Christopher RESIGNED
Role: Director
Appointed on: 16 Jan 2002
Resigned on: 29 Oct 2019
Country of Residence: England
Date of birth: October 1962
Address: Heathers Farm, The Haven, Billingshurst, West Sussex, RH14 9BN

ALEXANDER, Nicholas Edward RESIGNED
Role: Director
Appointed on: 05 May 1999
Resigned on: 04 Aug 2000
Country of Residence: England
Date of birth: May 1955
Address: 2 Portobello Road, London, W11 3DG

BACON, Carl Rafe RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 29 Nov 2017
Country of Residence: England
Date of birth: July 1962
Address: Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA

BOREL, Pascal Thierry RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 03 Apr 2000
Date of birth: April 1964
Address: La Chemin De La Grange Rouge, La Croix Sur Lutry, Vaud Ch 1602 Switzerland, FOREIGN

BUCCELLATO, Ricardo Balladon Buffa, Doctor RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 03 Apr 2000
Date of birth: August 1966
Address: 20 Emerson Court, 106 Wimbledon Hill Road, London, SW19 7PQ

CLARK, Stuart James RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 19 May 2016
Country of Residence: Usa
Date of birth: December 1947
Address: Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA

COURTLEY, David John RESIGNED
Role: Director
Appointed on: 19 May 2016
Resigned on: 29 Oct 2019
Country of Residence: England
Date of birth: April 1957
Address: Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA

CURRAN, Rory Greenway RESIGNED
Role: Director
Appointed on: 19 May 2016
Resigned on: 29 Oct 2019
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA, United Kingdom

EVANS, Christopher Sebastian RESIGNED
Role: Director
Appointed on: 30 Oct 2019
Resigned on: 06 Jan 2020
Country of Residence: United States
Date of birth: February 1977
Address: Nova Tower, One Allegheny Square, Suite 800, Pittsburgh, Pennsylvania 15222, United States

FABIAN, Andrew Mark RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 02 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA

FAIRBAIRN, Michael Charles RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: March 1962
Address: 107 Kenilworth Avenue, London, SW19 7LP

JOHNS, Simon Colmer RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 03 Apr 2000
Date of birth: February 1967
Address: 92 Epsom La South, Tadworth, Surrey, KT20 5TB

LEMPICKI, Michel RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 03 Apr 2000
Date of birth: November 1966
Address: 32 Domaine De Brameschhof, L-8290 Kehlen, Luxembourg, FOREIGN

TOZER, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 29 Oct 2019
Country of Residence: England
Date of birth: October 1947
Address: Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA

TREVOR, Nicholas John RESIGNED
Role: Director
Appointed on: 06 Nov 1996
Resigned on: 28 Feb 1997
Date of birth: February 1967
Address: 19a Isis Street, Earlsfield, London, SW18 3QL

TREVOR, Nicholas John RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 05 Nov 1996
Date of birth: February 1967
Address: 63 Brookwood Road, Southfields, London, SW18 5BG

VAN THUYNE, Mark RESIGNED
Role: Director
Appointed on: 02 May 1997
Resigned on: 03 Apr 2000
Date of birth: April 1965
Address: 14 Ch Des Roches, Pully, Vaud (Vd), 1009, Switzerland

WHEATLEY, Dominic Marius Dennis Anthony RESIGNED
Role: Director
Appointed on: 05 May 1999
Resigned on: 17 Jan 2007
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Ashley Wood Farm, Hindon Lane, Tisbury, Wiltshire, SP3 6PY

WHEATLEY, Gregory Francis RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 03 Apr 2000
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 255 Magdalen Road, Earlsfield, London, SW18 3PA

WHEATLEY, Justin Marius Benedict Thomas RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 27 Nov 2019
Country of Residence: United States
Date of birth: May 1964
Address: Mansel Court, Mansel Road, Wimbledon, London, SW19 4AA

WINSTON, Frederick Crosby RESIGNED
Role: Director
Appointed on: 29 Oct 2019
Resigned on: 01 Mar 2025
Country of Residence: United States
Date of birth: September 1973
Address: Nova Tower One, One Allegheny Square, Suite 800, Pittsburgh, Pennsylvania 15212, United States

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Mar 1994
Resigned on: 21 Mar 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
18 January 2018
To
18 January 2020
Disclosure Guidance and Transparency Rules chapter 5 applies
From
18 January 2017
To
18 January 2020

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