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Trustmarque Solutions Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Trustmarque Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Vishu Passi 2022-2023 Director View profile
  2. Ben Richardson 2022-2025 Director View profile
  3. Nicholas Siegfried Dale 2017-2021 Director View profile
  4. Ian Edward Jarvis 2016-2017 Director View profile
  5. Craig Hilton Rodgerson 2016-2017 Director View profile
  6. Scott Michael Frewing 2016-2022 Director View profile
  7. Richard John Shearer 2016-2016 Director View profile
  8. William Stephen Mcbrinn 2016-2016 Director View profile
  9. Simon Mark Furber 2016-2016 Director View profile
  10. Capita Corporate Director Limited 2016-2022 Corporate-director View profile
  11. Stephen Anthony Mcdonagh 2015-2016 Director View profile
  12. Angelo Gioacchino Di Ventura 2015-2016 Director View profile
  13. Scott William Haddow 2015-2016 Director View profile
  14. Allan Leigh Wood 2015-2016 Director View profile
  15. Martin John Trainer 2014-2016 Director View profile
  16. Dermot James Joyce 2014-2016 Director View profile
  17. James Christopher Michael Woolley 2014-2016 Director View profile
  18. Mark Godliman 2013-2014 Director View profile
  19. Timothy Dickens 2008-2009 Director View profile
  20. Bridget Penelope Blow 2006-2013 Director View profile
  21. Ursula Cooke 2006-2007 Director View profile
  22. Colin Thomas Lloyd 2003-2006 Director View profile
  23. Christine Margaret Rogers 2003-2006 Director View profile
  24. Paul John Ferguson 2002-2012 Director View profile
  25. Ross Charles Miller 2001-2008 Director View profile
  26. Williams, John Reavil, Doctor 2001-2002 Director View profile
  27. Richard Crosby Metcalfe 2001-2003 Director View profile
  28. Stuart William Yates 2000-2000 Director View profile
  29. Rachel Clare Atkinson 1998-2000 Director View profile
  30. David John Fraser 1997-1999 Director View profile
  31. Karan Anne Ridley 1997 Director View profile
  32. Peter Charles Mills 2014-2016 Secretary View profile
  33. Victoria Godliman 2012-2014 Secretary View profile
  34. Geoffrey John Holmes 2001-2002 Secretary View profile
  35. Stephen Paul Mitchell 1999-2001 Secretary View profile
  36. David Timothy Campbell Pollock 1998-2000 Secretary View profile
  37. Joseph Manoharan Manuelpillai 1997-1998 Secretary View profile
  38. Paul Ridley 2000 Secretary 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

56 contracts · £156,677,962 total

From 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.

  • Webex telephony and supporting hardware Buyer: City of Doncaster Council £275,745 2026-08-31 CPV 64227000 Source: Contracts Finder

    One-year renewal of the Webex contract and replacement of unsupported network switches to support modern working practices, maintain secure access to cloud services and ensure ongoing vendor support, funded from the approved ICT capital bud…

  • Telephony services Buyer: NORFOLK COUNTY COUNCIL £255,604 2026-08-25 CPV 64200000 Source: Contracts Finder

    Norfolk County Council was seeking a telephony provider to deliver Microsoft Teams Direct Routing (or equivalent) connectivity across two tenants, including SIP trunking, DDI number porting and management, and support for non-geographic num…

  • DSA - Network Security Infrastructure and Equipment Buyer: City of Doncaster Council £444,943 2026-08-03 CPV 32422000 Source: Contracts Finder

    Supply of network security infrastructure and associated support licences for Doncaster Sheffield Airport, including firewalls, network switches, wireless access points, transceivers, cabling, and cloud management solutions under the SBS DW…

  • Cyber Security Software Buyer: MERSEYSIDE FIRE AND RESCUE AUTHORITY £28,963 2026-07-27 CPV 48732000 Source: Contracts Finder

    Web security, email security, malware protection and detection, support services.

  • WCC - Supply of Microsoft Managed Services Buyer: Warwickshire County Council £165,340 2026-07-27 CPV 48000000 Source: Contracts Finder

    Microsoft Support services providing efficient and effective support for Microsoft applications and cloud services, including Microsoft 365, Azure, and other related technologies. Competitive Process Via KCS Framework Number Y23065, Softw…

  • Digital Forensics - Aggregated Software Buyer: Department for Work and Pensions £18,000,000 2026-06-12 CPV 72000000 Source: Contracts Finder

    Scalable contract for the acquisition of digital forensics software

  • JFrog Enterprise Edition Subscription Buyer: Office for National Statistics £42,000 2026-06-02 CPV 30237300 Source: Contracts Finder

    Jfrog Enterprise/Xray License Subscription

  • Microsoft Azure Licenced Solution Provider 2026 Buyer: Ministry of Justice £65,600,000 2026-05-29 CPV 72260000 Source: Contracts Finder

    Provision of Microsoft Azure services, including subscription management, optimisation and support, and licensing to the Ministry of Justice and its agencies.

  • Storage Arrays and Migration Services (with support) Buyer: West Sussex County Council £495,882 2026-05-05 CPV 30200000 Source: Contracts Finder

    Storage Arrays and Migration Services (with support)

  • Access Points Buyer: United Lincolnshire Teaching Hospitals NHS Trust £72,562 2026-04-05 CPV 30000000 Source: Contracts Finder

    Provision of access points. Procured via NOECPC Total Technology Solution NOE.0552 Framework.

  • SFO/Trustmarque/DF Buyer: SERIOUS FRAUD OFFICE £328,000 2026-03-31 CPV 48517000 Source: Contracts Finder

    Purchase of IT licences. Costs do not include VAT. Call-off contract on Crown Commercial Services framework RM6098, Lot 3 Software. Software required was not available on the CCS Purchasing platform catalogue. Contract awarded to Tr…

  • Microsoft Azure Cloud Platform Buyer: UKHSA £4,718,000 2026-03-26 CPV 72000000 Source: Contracts Finder

    Microsoft Azure Cloud Platform

  • UPS batteries Buyer: United Lincolnshire Teaching Hospitals NHS Trust £114,548 2026-03-26 CPV 30000000 Source: Contracts Finder

    UPS batteries and wireless hardware

  • Adobe Software Licensing Buyer: Royal Borough of Kensington and Chelsea £116,087 2026-03-11 CPV 72260000 Source: Contracts Finder

    The provision of Adobe Software Licences

  • NHSBT - Azure DevOps Buyer: NHS Blood and Transplant (Filton, Bristol) £100,930 2026-03-06 CPV 72260000 Source: Contracts Finder

    Implementation of ADO extension plugin

  • Dell EMC Support Renewal 2026 Buyer: West Sussex County Council £28,820 2026-01-31 CPV 72260000 Source: Contracts Finder

    Dell EMC Support Renewal 2026

  • ENHT - Power BI - AzureFabric Buyer: East and North Hertfordshire NHS Trust £239,000 2026-01-28 CPV 72260000 Source: Contracts Finder

    East and North Hertfordshire NHS Trust award for the Provision of Microsoft Fabric QBRs and Technical Assistance Services and Azure consumption services via NOE CPC Total Technology Solutions Framework.

  • ENHT - Citrix Licences Buyer: East and North Hertfordshire NHS Trust £190,000 2026-01-09 CPV 48517000 Source: Contracts Finder

    East and North Hertfordshire NHS Trust award for Citrix Licences via OE Total Technology Solutions (NOE.0552) framework.

  • C408661 - Accessibility Software Buyer: NHS Business Services Authority £90,000 2026-01-05 CPV 48218000 Source: Contracts Finder

    Accessibility software - Dragon Licences

  • Microsoft Licences Buyer: Surrey and Borders Partnership NHS FT £1,822,839 2026-01-02 CPV 48000000 Source: Contracts Finder

    Provision of SABP Microsoft Enterprise Licences

  • FHFT - NC - Virtual Asset Management Solution - W126483 Buyer: FRIMLEY HEALTH NHS FOUNDATION TRUST £96,496 2025-12-28 CPV 48218000 Source: Contracts Finder

    Direct Awarded through the Framework agreement reference: NOE CPC Total Technology Solutions Framework Agreement (ref. NOEI.0552.0), Trustmarque (the incumbent) was identified as the most cost-effective supplier able to provide the service…

  • Identity Governance and Administration Solution Buyer: Department for Works and Pensions £5,000,000 2025-12-23 CPV 72000000 Source: Contracts Finder

    Award of IGA software

  • DDaT25461 - Powerscale Clusters, installation, migration and support services Buyer: UK SHARED BUSINESS SERVICES LIMITED £804,622 2025-12-17 CPV 44316400 Source: Contracts Finder

    ***** THIS IS AN AWARD NOTICE, NOT A CALL FOR COMPETITION ***** This procurement is being concluded following a mini competition under the SUPC, Servers, Storage and Solutions National Agreement (SSSNA) framework, Lot 5. Brief Descrip…

  • SOFTWARE PRODUCTS AND ASSOCIATED SERVICES Y23065 CALL-OFF CONTRACT Buyer: West Sussex County Council £40,716 2025-12-16 CPV 72260000 Source: Contracts Finder

    SOFTWARE PRODUCTS AND ASSOCIATED SERVICES Y23065 CALL-OFF CONTRACT

  • Provision of IT Hardware and Peripherals Buyer: The Royal Borough of Kingston upon Thames £175,000 2025-12-08 CPV 30200000 Source: Contracts Finder

    Supply of IT hardware and peripherals on an "on demand basis". There is no fixed contract spend value. The contract value stated is an estimation.

  • Annual Atlassian software subscription Buyer: Met Office £142,058 2025-11-05 CPV 48000000 Source: Contracts Finder

    Annual subscription for access to Atlassian software.

  • C396342 - Microsoft Licencing Solution Partner Buyer: NHS Business Services Authority £25,000,000 2025-10-31 CPV 48000000 Source: Contracts Finder

    Renewal of Microsoft Licencing Partner to provide billing, advice and associated services. Includes a Microsoft Enterprise Agreement, covering all licences and cloud hosting.

  • Microsoft 365 Enterprise Agreement and Co Pilot Licences Buyer: CPS £19,576,284 2025-10-01 CPV 48000000 Source: Contracts Finder

    This requirement is for a 3-year contract for a Microsoft Enterprise Licencing Agreement and Co-Pilot Contract commencing from Wednesday 1st October 2025. This procurement is needed to allow for continuity of service for Microsoft licences…

  • Mobile Device Management (MDM) solution Buyer: UK SHARED BUSINESS SERVICES LIMITED £38,674 2025-09-26 CPV 48000000 Source: Contracts Finder

    ***Please note this is an award notice, not a call for competition*** UK Research and Innovation (UKRI) had a requirement for the provision of a Mobile Device Management (MDM) solution. This procurement has been concluded via Competitive …

  • SIP and Voice Services Buyer: West Sussex County Council £418,909 2025-09-24 CPV 72260000 Source: Contracts Finder

    SIP and voice services

  • SIP and Voice Services Buyer: West Sussex County Council £418,909 2025-09-24 CPV 72260000 Source: Contracts Finder

    SIP and Voice Services

  • Read and Write Renewal 25/26 Buyer: NHS England £29,100 2025-08-14 CPV 48000000 Source: Contracts Finder

    Re Procurement of Read & Write Enterprise software

  • IT Server Cyber Security Buyer: United Lincolnshire Teaching Hospitals NHS Trust £18,318 2025-08-07 CPV 48000000 Source: Contracts Finder

    Anti-Virus software for IT servers. Award via SBS CDW (9411) framework

  • Renewal of Forcepoint firewalls and support Buyer: Southampton City Council £38,658 2025-08-07 CPV 48000000 Source: Contracts Finder

    Refresh and renewal of Forcepoint firewalls and support.

  • NUNCON - Provision of Microsoft Applications and associated licencing Buyer: Nuneaton & Bedworth Borough Council £1,009,657 2025-08-06 CPV 30200000 Source: Contracts Finder

    Provision of Microsoft Applications and associated licencing, support and packages.

  • WiFi Access Points Buyer: Bournemouth Christchurch and Poole Council £52,113 2025-07-16 CPV 51600000 Source: Contracts Finder

    Provision of high-performance routers and comprehensive technical support services. It supports seamless network connectivity within Council premises and includes maintenance. Additional information: Direct Award CCS Framework Network …

  • SOFTWARE PRODUCTS AND ASSOCIATED SERVICES Y23065 CALL-OFF CONTRACT Buyer: West Sussex County Council £33,000 2024-12-16 CPV 72260000 Source: Contracts Finder

    provision of Forcepoint Websense Web Security Software licences

  • Provision of COTS Software and associated services Buyer: Cabinet Office £8,580,000 2023-08-24 CPV 48000000 Source: Contracts Finder

    Provision of Support for Software licensing and associated services for the Cabinet Office (CO) & GDS. Trustmarque's COTS Cloud Procurement Service will provide the Authority with a specialist channel distributor for the supply of a full…

  • Sophos Endpoint Anti Virus Software Licences Buyer: Sandwell & West Birmingham Hospitals N H S Trust £41,330 2015-03-23 CPV 48761000 Source: Contracts Finder

    Further Competition under CCS Framework RM1054 Lot 2 for the procurement of 5500 Advanced Licences for Sophos Endpoint Anti Virus Software

  • RM4612 - L0710; HMT - Software Licensing and Associated Services - Contract Buyer: Crown Commercial Service £960,000 2015-03-23 CPV 48700000 Source: Contracts Finder

    This contract has already been awarded and is published for Transparency purposes. The requirement is for the provision of core software licensing and associated services (including maintenance, support and training) for the HM Treasury G…

  • RM4612 - L0710; HMT - Software Licensing and Associated Services - ITT Buyer: Crown Commercial Service £960,000 2015-03-23 CPV 48700000 Source: Contracts Finder

    This contract has already been awarded and is published for Transparency purposes. The requirement is for the provision of core software licensing and associated services (including maintenance, support and training) for the HM Treasury G…

  • Webtrends Analytics 2015/16 Renewal for NHS Choices Buyer: HEALTH AND SOCIAL CARE INFORMATION CENTRE £114,857 2015-02-27 CPV 72261000 Source: Contracts Finder

    Renewal of software licensing & support

  • Microsoft License Renewal Buyer: Gloucestershire County Council Value not published Date not published CPV 48000000 Source: Find a Tender

    Microsoft Licencing Renewal - including but not limited to the following: Microsoft Cloud Services Microsoft Software Licences Software assurance services and Unified Support Services Microsoft 365 Copilot licences Associated Microsoft …

  • DDaT26323 - Software license Buyer: UK Research and Innovation Value not published Date not published Source: Find a Tender

    ***** THIS IS A CONTRACT DETAILS NOTICE, NOT A CALL FOR COMPETITION ***** This procurement is being concluded without competition due to an absence of competition for technical reasons, only a particular supplier can supply the goods, servi…

  • Cisco Enterprise Agreement Renewal Buyer: Hywel Dda University Health Board Value not published Date not published CPV 48000000 Source: Find a Tender

    Hywel Dda University Health Board (HDUHB) have awarded a contract to renew their current Cisco Core and Edge Software portfolio into one co-termed agreement which will cover the licencing, security and management software that underpins the…

  • BCU-MIN-62457 PROVISION OF A RENEWAL ENTERPRISE AGREEMENT FOR BCUHB Buyer: NHS Wales Shared Services Partnership-Procurement Services (hosted by Velindre University NHS Trust) Value not published Date not published CPV 50312310 Source: Find a Tender

    Betsi Cadwaladr University Health Board (BCUHB) has made a significant investment into Cisco network infrastructure (for both data and voice applications), to support their information technology digital infrastructure requirements. BCUHB i…

  • QU1074737 Buyer: West Oxfordshire District Council Value not published Date not published CPV 72300000 Source: Find a Tender

    Microsoft subscription renewal for 12 months for Azure, SQL server and datacenter licences.

  • Microsoft SQL Licensing - DPT Buyer: DELT SHARED SERVICES LIMITED Value not published Date not published Source: Find a Tender

    Provision of Microsoft licensing comprising 32 Core licences for CIS Suite Datacentre, 30 Core licences for SQL Server Standard, and 155 User CALs for Remote Desktop Services, all under Aligned Subscription (ALng) agreements.

  • MCA Azure Trustmarque Buyer: DELT SHARED SERVICES LIMITED Value not published Date not published Source: Find a Tender

    Use of Azure licences for MCA

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    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

Showing the most recent 50 of 56.

About

Incorporated
26/10/1987

Ownership

Owned by (2) 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.

Group

  1. Trustmarque Solutions Limited is controlled by Project OAK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 · source: Companies House PSC register
  2. Project OAK Bidco Limited is controlled by Project OAK Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-14 · source: Companies House PSC register
  3. Project OAK Midco Limited is controlled by Project OAK Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-14 · source: Companies House PSC register
  4. Project OAK Topco Limited is controlled by Ultima Newco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 · source: Companies House PSC register
  5. Ultima Newco 2 Limited is controlled by Ultima Newco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-24 · source: Companies House PSC register
  6. Ultima Newco 1 Limited is controlled by Ultima Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-23 · source: Companies House PSC register
  7. Ultima Holdco Limited is controlled by Ultima Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-03 · source: Companies House PSC register
  8. Ultima Topco Limited is controlled by Max Seddon Mcneill
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-07-31, ceased 2021-03-02 · source: Companies House PSC register

Ultimately controlled by Max Seddon Mcneill.

25 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.

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.

2 directors on the board

2y median 2y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Finance 26Tech and media 11Professional services 7

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
02183240
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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