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The large node is Supacat Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Alison Jane Kennett 2017-2017 View profile
- Sean Michael Limbrick 2012-2014 View profile
- Christopher John Compton 2012-2016 View profile
- John Jefferys Treasure 2012-2019 View profile
- Paul Christopher Parnell 2012-2013 View profile
- Graham Edward Weller 2002-2011 View profile
- Valerian John Dare Bryan 2001-2006 View profile
- Rex Abbott Smith 1997-2004 View profile
- Douglas-Hamilton, Angus Alan Douglas, Duke of Hamilton 1997-2004 View profile
- David Robert Clayton 2003 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contracts · £4,300,001 totalFrom 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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*FOR TRANSPARENCY PURPOSES ONLY* Protected and Modified Civilian Profile Vehicles (PaMCPV) Procurement Framework Agreement Contract Award Notice
*FOR TRANSPARENCY PURPOSES ONLY* Further details of the original opportunity can be found at: https://www.find-tender.service.gov.uk/Notice/003740-2025 The MOD requires protected mobility vehicles for many of its tasks. This requirem…
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IRM26/7735 For The Repair of Jackal Axles and Drive Units - TN
Babcock Land Defence Limited (BLDL), acting as Agent to the UK Ministry of Defence (the "Authority"), is considering the establishment of a 4 years Plus 2 x 1 option years Framework Agreement for The Repair of Jackal Axles and Drive Units. …
Framework
About
- Incorporated
- 26/08/1980
Ownership
Owned by (4) 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.
- Roger Simon Nicholas Ames
significant influence · notified 2016-04-06 - Elizabeth Mary Jones
significant influence · notified 2024-11-10 - confirmed: also a director of this company - Nicholas Laurence Jones ceased 2024-11-10
significant influence · notified 2016-04-06 - SC Group-Global Limited
75-100% shares · notified 2016-04-06
Group
- Supacat Limited
is controlled by Roger Simon Nicholas Ames
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Roger Simon Nicholas Ames.
6 other companies in this group
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.
Financials
- Net assets
- £19,968,397
- Total assets
- £24,744,166
- Cash
- £5,050,170
- Employees
- 1.49
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £3,261,725
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Roger Simon Nicholas Ames Director · appointed 2003
- Elizabeth Mary Jones Director · appointed 2013
- Jolyon William Wilcox Director · appointed 2022
- Nicholas Laurence Jones Director
- Philip Applegarth Director · appointed 2019
- Stephen James Austen Director · appointed 2014
Directors past 6 years
- Roger Simon Nicholas Ames Director · appointed 2003
- Elizabeth Mary Jones Director · appointed 2013
- Philip Applegarth Director · appointed 2019
- Stephen James Austen Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Jolyon William Wilcox Director · appointed 2022
- Philip Applegarth Director · appointed 2019
- Stephen James Austen Director · appointed 2014
Portfolio (3)
- Roger Simon Nicholas Ames Director · appointed 2003
- Elizabeth Mary Jones Director · appointed 2013
- Nicholas Laurence Jones Director
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01514084
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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