Company
Credera Limited
Credera Limited is an active UK company (number 02387340), incorporated 1989, with 4 current directors including Ewan James Miller and Donal Patrick Smith. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 28
- Kathleen Maria Sokolowski 2026-2026 View profile
- Daniel Felix Anders Webb 2021-2025 View profile
- Mark Walker 2020-2025 View profile
- Justin Wade Bell 2020-2025 View profile
- Craig Francis Gangi 2020-2020 View profile
- John Henry Wardle 2020-2026 View profile
- Matthew Richard Neale 2019-2021 View profile
- Helen Alice Kilvington 2019-2026 View profile
- Jane Scott 2016-2017 View profile
- Andrew David Buckroyd 2016-2020 View profile
- Jonathan Philip Lindsay Davis 2015-2017 View profile
- Angus Ridgway 2015-2017 View profile
- Jeremy Neal Olsen 2014-2018 View profile
- Michael Oliver Pitts 2014-2016 View profile
- Malcolm David Coster 2005-2011 View profile
- Michael John Ward 2003-2005 View profile
- Simon John Williams 1997-2017 View profile
- Dr John Curtiss Dowthwaite 1995-2020 View profile
- Sydney Munroe Wilkinson 1994-1999 View profile
- Alexander Christopher Dean 1994-2025 View profile
- John Adrian Varcoe Grimshaw 1994-1995 View profile
- James Martin Prout 1991-1994 View profile
- Timothy Parlett 1994 View profile
- Brian Gannon 1994 View profile
- John Fotheringham 1992 View profile
- Sally- Ann Bray 2020-2025 View profile
- Simon Nicholas Greenhalgh 2015-2026 View profile
- David Vivian Elwen 1994-2014 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
10 contracts · £106,591,630 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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Infra Technical Partner - Networks & Connectivity - Frontline Productivity
NHS England has awarded a contract for a Networks & Connectivity Technical Delivery Partner via a Further Competition under RM6190 Technology Services 4, Lot 1, to provide specialist technical expertise and support across a range of network…
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Architecture Resources - Amendment
Update to include VAT in the value. Contract award via a bank Framework for various Architecture Resources for an initial term of 6 months, with the option to extend (6+6+6 month period). The value is for the initial six month term only…
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Lot 3 Data Lakehouse Develop and Run
Provision of services to develop, operate and continuously improve HMRC's cloud-based Data Lakehouse platform, including support for data migration, data ingestion, platform management and ongoing optimisation as part of the Data Warehouse …
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Technology services
Provision of technology services. Awarded under Technology Support Services Framework. For statements of work awarded Q3/Q4 2025
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2025-093 Centre of Excellence Optimisation (Salesforce)
The supplier is required to support the optimisation of Ofgem's Salesforce Centre of Excellence (COE). The supplier will require niche expertise in Salesforce and programme delivery, and expertise in optimising internal teams to deliver a p…
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Technology services
Provision of technology services. Awarded under Technology Support Services Framework. For statements of work awarded between 1st October and 31st October 2025
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Technology services
Provision of technology services. Awarded under Technology Support Services Framework. For statements of work awarded between 1st September and 30th September 2025
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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 -
Technology Services 4
This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…
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
- 22/05/1989
Ownership
Owned by (3) 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.
- Christopher Alexander Dean ceased 2017-11-07
25-50% shares · notified 2017-02-20 - Andrew David Buckroyd ceased 2017-11-07
25-50% shares · notified 2017-02-20 - Credera Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-13
Group
- Credera Limited
is controlled by Christopher Alexander Dean
Evidence
ceased 25-50% shares · notified 2017-02-20, ceased 2017-11-07 · source: Companies House PSC register
Ultimately controlled by Christopher Alexander Dean.
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.
4 directors on the board
- John Martin William Betts Director · appointed 2020
- Ewan James Miller Director · appointed 2025
- Marius Ernest Rubin Director · appointed 2019
- Donal Patrick Smith Director · appointed 2025
Directors past 6 years
- John Martin William Betts Director · appointed 2020
- Marius Ernest Rubin Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Ewan James Miller Director · appointed 2025
- Marius Ernest Rubin Director · appointed 2019
Portfolio (2)
- John Martin William Betts Director · appointed 2020
- Donal Patrick Smith Director · appointed 2025
Left in the last 12 months
- John Henry Wardle Director · appointed 2020 · resigned 2026
- Kathleen Maria Sokolowski Director · appointed 2026 · resigned 2026
- Helen Alice Kilvington Director · appointed 2019 · resigned 2026
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
- 02387340
- 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