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GATTACA PLC

Public Limited Company Active

in

Registration No.
04426322
Incorporation Date
2002-04-29
Company Type
Public Limited Company
Address
Fareham, United Kingdom
Website
www.gattacaplc.com/
Source: Companies House

GATTACA PLC is a Public Limited Company registered in United Kingdom under 04426322, and its current status with Companies House is active. The company was incorporated on 29 April 2002 and lists its registered address as Fareham, United Kingdom. 1 shareholder is on record for GATTACA PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 18 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of GATTACA PLC

One shareholder is currently on record for GATTACA PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
UNDISCLOSED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

31

Directors and officers of GATTACA PLC

The Director of GATTACA PLC currently on record is Samuel Lawther; six of the 31 officer records shown for GATTACA PLC are current appointments, filed with Companies House. The remaining 25 records shown (Instant Companies Limited, Swift Incorporations Limited and 23 others) are former appointments that have since been resigned. Management authority at GATTACA PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SL
Samuel Lawther ACTIVE

Appointed
2018-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TJ
Tracey James ACTIVE

Appointed
2020-12-08
Residence
🇬🇧 United Kingdom
Occupation
Director

OD
Oliver David Whittaker ACTIVE

Appointed
2022-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Matthew Wragg ACTIVE

Appointed
2022-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Richard Bradford ACTIVE

Appointed
2023-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mark Spickett ACTIVE

Appointed
2023-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IC
Instant Companies Limited RESIGNED ENTITY

Appointed
2002-04-29
Resigned
2002-04-29
Residence
🇬🇧 United Kingdom
Occupation
Director

SI
Swift Incorporations Limited RESIGNED ENTITY

Appointed
2002-04-29
Resigned
2002-04-29
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Stephen Searle RESIGNED

Appointed
2002-04-29
Resigned
2003-02-14
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Paul Raine RESIGNED

Appointed
2002-04-29
Resigned
2009-02-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Andrew White RESIGNED

Appointed
2002-04-29
Resigned
2014-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

TD
Tony Dyer RESIGNED

Appointed
2002-04-29
Resigned
2017-06-09
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
George Materna RESIGNED

Appointed
2002-04-29
Resigned
2023-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Adrian Gunn RESIGNED

Appointed
2004-08-02
Resigned
2015-01-28
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Stephen Burke RESIGNED

Appointed
2006-07-01
Resigned
2015-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Richard Piper RESIGNED

Appointed
2006-07-01
Resigned
2018-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RK
Rudi Kindts RESIGNED

Appointed
2012-03-01
Resigned
2017-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KL
Keith Lewis RESIGNED

Appointed
2012-09-05
Resigned
2019-11-05
Residence
🇬🇧 United Kingdom
Occupation
Director

BW
Brian Wilkinson RESIGNED

Appointed
2013-12-02
Resigned
2018-02-07
Residence
🇬🇧 United Kingdom
Occupation
Director

NG
Neville Goodman RESIGNED

Appointed
2015-04-01
Resigned
2018-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Patrick Shanley RESIGNED

Appointed
2015-12-02
Resigned
2023-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Mark Mamone RESIGNED

Appointed
2016-12-07
Resigned
2018-12-05
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
Salar Farzad RESIGNED

Appointed
2017-06-09
Resigned
2022-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KF
Kevin Freeguard RESIGNED

Appointed
2018-10-01
Resigned
2022-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Rosslyn Haith RESIGNED

Appointed
2021-12-08
Resigned
2023-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

NA
Neil Ayton RESIGNED

Appointed
2008-09-15
Resigned
2015-07-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AD
Anthony Dyer RESIGNED

Appointed
2015-07-17
Resigned
2015-12-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CB
Caspar Branson RESIGNED

Appointed
2015-12-03
Resigned
2017-11-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KS
Katie Selves RESIGNED

Appointed
2017-12-01
Resigned
2021-11-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PC
PRISM COSEC RESIGNED

Appointed
2021-11-06
Resigned
2022-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AP
Anne-Marie Palmer RESIGNED

Appointed
2022-05-01
Resigned
2023-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of GATTACA PLC

GATTACA PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Gattaca GmbH (Germany)
  • MATCHTECH GROUP (HOLDINGS) LIMITED (United Kingdom)

Data availability

Those 2 subsidiaries span United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
GATTACA PLC
United Kingdom
Gattaca GmbH
GermanyDE 65185B34802

MATCHTECH GROUP (HOLDINGS) LIMITED+ subsidiaries
United KingdomGB 07890835

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns GATTACA PLC?

One shareholder is currently on record for GATTACA PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is GATTACA PLC's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for GATTACA PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does GATTACA PLC have on record?

1 shareholder is shown on record for GATTACA PLC.

What is GATTACA PLC's company registration number?

GATTACA PLC's registration number is 04426322, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GATTACA PLC still an active company?

GATTACA PLC's status on Companies House is listed as active.

When was GATTACA PLC incorporated?

GATTACA PLC was incorporated on 29 April 2002, according to Companies House.

What is GATTACA PLC's registered address?

The registered address on file for GATTACA PLC is Fareham, United Kingdom.

What legal structure is GATTACA PLC registered as?

GATTACA PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of GATTACA PLC?

The Director of GATTACA PLC currently on record is Samuel Lawther; six of the 31 officer records shown for GATTACA PLC are current appointments, filed with Companies House. The remaining 25 records shown (Instant Companies Limited, Swift Incorporations Limited and 23 others) are former appointments that have since been resigned. Management authority at GATTACA PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GATTACA PLC have a parent company or subsidiaries?

GATTACA PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to GATTACA PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GATTACA PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GATTACA PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GATTACA PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 18 September 2026.

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