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The large node is Nviron Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Andrew Carty 2024-2025 View profile
- Gary Byrne 2007-2022 View profile
- Roger Seaton 2007-2007 View profile
- Joseph Peter Liptrot 2002-2005 View profile
- John Edward Cotton 1998-2003 View profile
- Terence Michael Guy 1998-2017 View profile
- John Michael Critchley 2003 View profile
- John Philip Neve 1996 View profile
- John Michael Pope 1997 View profile
- Terence Paul Mccarthy 2003-2017 View profile
- Alan Marsden 2009 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
4 contracts · £380,630 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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Browserstack Enterprise Licences
Browserstack Enterprise Licences for 2026/2027
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GB-Liverpool: Device Security Software
Direct award via NHS SBS Digital Workplace Solutions 2, Framework Agreement Reference: SBS10510
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CA15354 - ICT Network, Storage and Service Solutions Framework Agreement
The CPC is seeking to establish a multi-provider framework agreement on behalf of CPC members for ICT Network, Storage and Service Solutions. The Agreement will be split into 4 lots: Lot 1 - On Premise Solutions (Specialist Lot), Lot 2 - Cl…
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Annual License for Omnissa Horizon
Omnissa Horizon 8 Enterprise Term with VVF for VDI Edition: 10 Concurrent. User Pack for 1 year term license; includes Production Support/Subscription Direct award through NHS framework - SBS10510. Digital Workplace Solutions 2 The supplier…
About
- Incorporated
- 12/09/1988
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.
- Robert Stuart Rae ceased 2017-07-03
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Nviron Group LTD
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm) · notified 2017-07-03
Group
- Nviron Limited
is controlled by Robert Stuart Rae
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-07-03 · source: Companies House PSC register
Ultimately controlled by Robert Stuart Rae.
1 other company 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
- £1,258,305
- Total assets
- £1,303,298
- Cash
- £1,851,811
- Employees
- 0.44
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £851,354
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £1,258,305 |
| 2025-09-30 | Not reported | £1,258,305 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
4 directors on the board
- Joseph Alexander Littlewood Director · appointed 2017
- Christopher Jamie Platt Director · appointed 2013
- Robert Stuart Rae Director
- Stuart Peter Cole Director · appointed 2017
Directors past 6 years
- Joseph Alexander Littlewood Director · appointed 2017
- Christopher Jamie Platt Director · appointed 2013
- Stuart Peter Cole Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Joseph Alexander Littlewood Director · appointed 2017
- Christopher Jamie Platt Director · appointed 2013
- Robert Stuart Rae Director
- Stuart Peter Cole Director · appointed 2017
Also govern a charity
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
- 02294787
- 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