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DOTMATICS LIMITED

Company number 05614524 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

DOTMATICS LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY100%DOTMATICS LIMITEDDOTMATICS LIMITEDCompany 05614524GRAPHPAD SOFTWARE LLCGRAPHPAD SOFTWARE LLCShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
DOTMATICS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

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Company facts

Company number
05614524
Status
Active
Company type
Private Limited Company
Incorporated
7 November 2005
Registered office
Bishops Stortford, Hertfordshire
Country of origin
United Kingdom
Business
Business and domestic software development
Latest accounts type
Group
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

DOTMATICS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (14 November 2025) lists 1 shareholder: 1 other shareholder, such as a person.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns DOTMATICS LIMITED

DOTMATICS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of DOTMATICS LIMITED · statement of 14 November 2025

ShareholderStakeSharesClass
GRAPHPAD SOFTWARE LLC100%548,318'A' PREFERRED / 'B' PREFERRED / 'C' ORDINARY / ORDINARY £0.0001

People with significant control · 1 current

Who controls DOTMATICS LIMITED

DOTMATICS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Siemens AktiengesellschaftShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
1 July 2025Company · Aktiengesellschaft (Ag) · Germany · number Hrb6684/Hrb12300

Former (5)

NameNature of controlNotifiedCeased
Graphpad Uk Bidco LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
28 April 202118 June 2025
Sep V LpShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
19 October 201728 April 2021
Mr Stephen Christian GallagherShares: more than 25% but not more than 50%6 April 201628 April 2021
Mr Alastair William HillShares: more than 25% but not more than 50%6 April 201619 October 2017
Dr Michael John HartshornSignificant influence or control6 April 201619 October 2017

Officers · 3 current

Who runs DOTMATICS LIMITED

DOTMATICS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 14 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
CAMPBELL, AlisterDirector27 February 2026BritishUnited Kingdom
MONAGHAN, Teresa JaneDirector29 October 2025BritishUnited Kingdom
SHEATH, Benjamin MilesDirector29 October 2025BritishEngland

Former officers (14)

NameRoleAppointedResigned
GALLAGHER, Lucienne SarahSecretary7 November 200519 October 2017
HILL, Sarah FrancescaSecretary19 October 201728 April 2021
SAMUELSON, LawrenceSecretary9 September 202220 October 2025
INCORPORATE SECRETARIAT LIMITEDCorporate nominee secretary7 November 20057 November 2005
BHAT, Ashok VamanDirector30 October 201828 April 2021
BURNETT, Matthew AlexanderDirector29 October 202527 February 2026
DAVIDSON, Keith RobertDirector19 October 201728 April 2021
GALLAGHER, Stephen Christian, DrDirector7 November 200528 April 2021
HARTSHORN, Michael John, DrDirector21 November 200619 October 2017
HILL, Alastair WilliamDirector7 November 200528 April 2021
POWELL, Stephen JohnDirector19 October 201728 April 2021
SANCHEZ SARMIENTO, RebecaDirector9 September 202217 October 2025
SIEWERT JR., KevinDirector28 April 20219 September 2022
SWALLA, ThomasDirector28 April 20214 November 2025

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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