Network
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Who leads it
Previous officers 41
- David Keith Mcsweeney 2018-2023 View profile
- Dr Shane Roshan Amaratunga 2017-2018 View profile
- Mark Sullivan 2017-2018 View profile
- Jeremy Mark Alan Berwick 2016-2020 View profile
- Alison Ruth Start 2015-2018 View profile
- Catriona Louise Savage 2014-2017 View profile
- Julie Anne Stone 2013-2018 View profile
- David Alan Bright 2013-2016 View profile
- Gary Michael Smith 2012-2015 View profile
- David John Rainford 2011-2013 View profile
- Morgan, Eugene Peter, Captain 2010-2013 View profile
- David Owen Harrop 2009-2012 View profile
- David Stephen Lester-Card 2008-2018 View profile
- Muir Macdonald 2008-2017 View profile
- Richard Graham Rowe 2008-2015 View profile
- David James Maclean 2006-2008 View profile
- Andrew Peter Docherty 2005-2006 View profile
- James Christopher Simmonds 2004-2014 View profile
- John Paul Davis 2003-2006 View profile
- Roy Edwin Quilliam 2003-2018 View profile
- Peter Douglas French 2001-2005 View profile
- Dr Andrew Oliver Tyler 2001-2006 View profile
- Jennifer Simmonds 2001-2002 View profile
- Roger Vincent Babington 1999-2001 View profile
- Geoffrey Brooks 1999-2006 View profile
- Leslie Shepherd 1996-2002 View profile
- John Paul Gallagher 1996-1999 View profile
- Paul Hartley Tasker 1994-1996 View profile
- Roger Nicholas Cooper 1994-2009 View profile
- John Logan Hannah 1996 View profile
- Roger Swann 2005 View profile
- Dr Peter Jonathan Gates 1995 View profile
- George Wyatt 1996 View profile
- David Goodrich 1994 View profile
- Lance Holyoake 1999 View profile
- Kyle Graham Sellick 2019-2020 View profile
- Holly Jo Stone 2019-2020 View profile
- Trudy Michelle Grey 2018-2019 View profile
- Sarah Joanne Holliday-Brown 2015-2018 View profile
- Trudy Michelle Grey 2015-2017 View profile
- Geoffrey Turner 2015 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
6 contracts · £181,967 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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704399451-2-100 MSS/143 PD2-100 CAN
PDaTS - Maritime Post Design and Technical Services. The Power, Propulsion and Auxiliaries (PPA) Team, which is part of the ships operating centre within Defence Equipment Support (DES) provides global support to the Royal Navy. PPA has set…
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704471450-MSS/143-PD2-022 CAN
PDaTS - Maritime Post Design and Technical Services. The Power, Propulsion and Auxiliaries (PPA) Team, which is part of the ships operating centre within Defence Equipment Support (DES) provides global support to the Royal Navy. PPA has set…
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704471450-MSS/143-PD2-026 CAN
PDaTS - Maritime Post Design and Technical Services. The Power, Propulsion and Auxiliaries (PPA) Team, which is part of the ships operating centre within Defence Equipment Support (DES) provides global support to the Royal Navy. PPA has set…
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704471450-MSS/143-PD2-016 CAN
PDaTS - Maritime Post Design and Technical Services. The Power, Propulsion and Auxiliaries (PPA) Team, which is part of the ships operating centre within Defence Equipment Support (DES) provides global support to the Royal Navy. PPA has set…
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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 -
Digital Outcomes and Specialists 7
This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…
Framework
About
- Incorporated
- 08/12/1988
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.
- BMT Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-02
Group
- BMT Limited
is controlled by BMT Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-02 · source: Companies House PSC register - BMT Group Limited
is controlled by Mark Alexander Wippell
Evidence
active appoints directors (trust), significant influence (trust) · notified 2023-01-01 · source: Companies House PSC register
Ultimately controlled by Mark Alexander Wippell.
32 other companies in this group
- BMT Transport Solutions Limited
- BMT Limited
- BMT Offshore Limited
- 08635046
- BMT Marine Projects Limited
- BMT Defence Partners Limited
- DOR001BUK2 Limited
- BMT Cadence Limited
- BMT Surveys International Limited
- BMT Sigma Limited
- Murray Fenton Holdings Limited
- Marine Science and Technology Limited
- DOR002BPT Limited
- BMT Ship & Coastal Dynamics Limited
- BMT Services Limited
- BMT Property Management Limited
- BMT International Limited
- BMT Fleet Technology Limited
- BMT Edon Liddiard Vince Limited
- BMT Asset Performance Limited
- BMT Market Collections Limited
- BMT Group Limited
- BMT Renewables Limited
- BMT HI-Q Sigma Limited
- British Ship Research Association
- BMT Nominees (Teddington) Limited
- BMT Shipdesign Limited
- 09950701
- British Maritime Technology Limited
- BMT Commercial Shipping Limited
- BMT UK Limited
- BMT Cordah 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.
Grants received
1 grant · £99,058 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £99,058
Most recent
- Department for Science, Innovation and Technology
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.
3 directors on the board
- Philip Geoffrey Metcalfe Director · appointed 2023
- Sarah Louise Kenny Director · appointed 2018
- Gareth William Taylor Director · appointed 2024
Directors past 6 years
- Sarah Louise Kenny Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Philip Geoffrey Metcalfe Director · appointed 2023
Portfolio (2)
- Sarah Louise Kenny Director · appointed 2018
- Gareth William Taylor Director · appointed 2024
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
- 02326885
- 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