Network
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Who leads it
Previous officers 9
- Sean Rooney 2017-2020 View profile
- Anthony David Walsh 2017-2019 View profile
- Nicholas Scott 2009-2017 View profile
- Jason Paul Simper 2009-2019 View profile
- Simon Brooks 2006-2009 View profile
- Eoin Goulding 2017-2024 View profile
- Nicholas Roger Scott 2009-2017 View profile
- Alan Peter Mcrae 2006-2009 View profile
- Alison Jane Mcrae 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/02/1989
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.
- Blend IT Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Metadigm Limited
is controlled by Blend IT Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Blend IT Group Limited
is controlled by Nicholas Scott
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-11-28 · source: Companies House PSC register
Ultimately controlled by Nicholas Scott.
3 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
- -£146,410
- Cash
- £78,668
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- Matt Tomlinson Director · appointed 2021
- Patrick Mc Hale Director · appointed 2021
- Ian Christopher Brown Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Matt Tomlinson Director · appointed 2021
- Patrick Mc Hale Director · appointed 2021
- Ian Christopher Brown Director · appointed 2021
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
- 02344293
- 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