Network
The large node is Bistech PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Jason Sebastian Osmond 2010-2012 View profile
- Richard Stuart Holbrook 2008-2025 View profile
- Michael Brian Hancock 2006 View profile
- Susan Jennifer Hancock 2018 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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SD-WAN Network
Purchase of a Managed SD-WAN Service. This is made up of Primary and Secondary Internet lines at 2 offices (including instillation and annual fee), supply of equipment and licensing, professional services to set up and support.
About
- Incorporated
- 14/06/1988
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.
- Bistech Group PLC
75-100% shares · notified 2016-04-06
Group
- Bistech PLC
is controlled by Bistech Group PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Bistech Group PLC
is controlled by Jocelyn Emma Brown
Evidence
active 75-100% shares (trust), 50-75% voting (trust), appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jocelyn Emma Brown.
5 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
- Jonathan Kirkham Director · appointed 2017
- Jocelyn Emma Brown Director · appointed 2004
Directors past 6 years
- Jonathan Kirkham Director · appointed 2017
- Jocelyn Emma Brown Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Jonathan Kirkham Director · appointed 2017
- Jocelyn Emma Brown Director · appointed 2004
Left in the last 12 months
- Richard Stuart Holbrook Director · appointed 2008 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02267331
- Status
- Active
- Type
- Public 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