Network
The large node is M-Hance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 18
- Alan John Moody 2018-2025 View profile
- Robert Alexander Asplin 2017-2021 View profile
- Stephen Gerard Driscoll 2015-2018 View profile
- Gordon John Matthew 2014-2016 View profile
- Nicholas Ian Burgess Sanders 2014-2014 View profile
- Benjamin James Newton 2013-2017 View profile
- Timothy Darbyshire 2013-2019 View profile
- Timothy James Coleman 2011-2013 View profile
- Thomas Julian Behan 2011-2012 View profile
- Fiona Maria Timothy 2011-2014 View profile
- Mark Harry Thompson 2011-2014 View profile
- Ian Peter Milligan 2011-2011 View profile
- Portia Hawthorne Heeley 2000-2011 View profile
- Carl Anthony Bolus 2011 View profile
- Leslie Williams 2011 View profile
- Anthony John Mccrorie 2005 View profile
- Richard Meirion Warwick-Saunders 2011-2017 View profile
- John Wood 2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework
About
- Incorporated
- 23/05/1978
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- M-Hance Group Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06
Group
- M-Hance Limited
is controlled by M-Hance Group Limited
Evidence
active 75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06 · source: Companies House PSC register - M-Hance Group Limited
is controlled by Jonathan Paul Moulton
Evidence
ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06, ceased 2025-09-02 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
66 other companies in this group
- Gardner Aerospace - Wales Limited
- C Bidco Limited
- Intouch With Health Limited
- Gardner Aerospace Operations UK Limited
- Stat-Plus Group Limited
- Jaeger Limited
- 06659345
- MC Newco Limited
- Infex Therapeutics Limited
- Spicers Limited
- Buro Business Supplies LTD
- The Spicers-Officeteam Group Limited
- Office Zone Business Solutions LTD
- Office Team Logistics Limited
- Intertain Limited
- Fullhand Limited
- Becap Spicers (UK) Limited
- Waterlow Business Supplies Limited
- Becap CRC (UK) Limited
- Allumette LTD
- Intertain (Bars) Limited
- Infex Therapeutics Holdings PLC
- Digipos Store Solutions (Holdings) Limited
- Omnico Group Holdings Limited
- Shuban 6 Limited
- OT Office Supplies Limited
- Officeteam Limited
- 13081300
- Office Zone Limited
- Lynch Mcqueen Limited
- Gardner Aerospace - Basildon Limited
- Officeteam Trustees Limited
- Gardner Aerospace - Derby Limited
- J P Moulton Charitable Foundation
- Zenoffice Limited
- 10988086
- HE-MAN Dual Controls Limited
- Hillary Bidco Limited
- Gowhole Battery Storage Limited
- Tewkesbury Limited
- Oyez Professional Services Limited
- Intertain (Bars) III Limited
- OEG Marine Group Limited
- Whitegrove Group Limited
- Project Oliver Holdco Limited
- HM Holding LTD.
- Venture Connect Limited
- C & M Registrars Limited
- Project Oliver Topco Limited
- Becap12 CRC (UK) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Matthew James Harris Director · appointed 2025
- Julian Andrew Stone Director · appointed 2025
- Simon Haigh Director · appointed 2018
- Christopher Paul Allan Director · appointed 2025
Directors past 6 years
- Simon Haigh Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Matthew James Harris Director · appointed 2025
- Julian Andrew Stone Director · appointed 2025
- Simon Haigh Director · appointed 2018
- Christopher Paul Allan Director · appointed 2025
Left in the last 12 months
- Alan John Moody Director · appointed 2018 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01369937
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data