Network
The large node is Chks Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 44
- Peter Jackson 2022-2023 View profile
- Scott Matthew Sullivan 2021-2022 View profile
- Chantal Free 2021-2023 View profile
- Francesca Anne Todd 2020-2021 View profile
- Andrew James Timlin 2020-2021 View profile
- Stefan John Maynard 2017-2020 View profile
- Andrew Stephen Lockwood 2016-2018 View profile
- Stephen John Cole 2016-2017 View profile
- Ian Edward Jarvis 2016-2016 View profile
- Andrew David Howard 2015-2015 View profile
- Richard Darch 2015-2016 View profile
- Jason William Algate Harries 2015-2015 View profile
- Richard Melvyn Marchant 2015-2016 View profile
- Daniel James Greenspan 2015-2016 View profile
- Nicolas Norman Bedford 2014-2015 View profile
- James D'Arcy Vincent 2014-2015 View profile
- Peter Mark Franklin 2014-2014 View profile
- Sean Alfred Massey 2011-2014 View profile
- Andrew George Parker 2009-2011 View profile
- Richard John Shearer 2009-2014 View profile
- Capita Corporate Director Limited 2009-2023 View profile
- Philip James 2004-2009 View profile
- Harries Graham 2004-2009 View profile
- Thomas Paul Wilkas 2003-2004 View profile
- Edward Warren Stone 2001-2003 View profile
- Andra Kerry Heller 2001-2004 View profile
- Charles Edward Leonard Iii 2001-2004 View profile
- Michael J Burke 2000-2001 View profile
- Robert Roy Brown 2000-2001 View profile
- Jerry Strimbu 2000-2001 View profile
- Barry Offutt 1997-2000 View profile
- Hughes, Ian John, Doctor 1996-1996 View profile
- Andrew James Pemberton 1993-2009 View profile
- Graham Melville Harries 1993-1995 View profile
- Sachi Morishige 1993-1996 View profile
- George Pillari 1992-2000 View profile
- Jean Chenoweth 1997 View profile
- Dr Hugh Iden Wickings 1993 View profile
- Francis Stuart Jackson 1993 View profile
- James Michael Coles 1998 View profile
- Daniel Robert Foley 1992 View profile
- Antoinette Vanderpuije 2023-2026 View profile
- Capita Group Secretary Limited 2009-2023 View profile
- Charles Berardesco 1997-2000 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
8 contracts · £948,094 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.
-
CA17571 - SUS Data Feed
license for benchmarking and analytics tool that is cloud based To access this competition: Registered: Login to https://suppliers.multiquote.com and view the opportunity CA17571. Not registered: Visit https://suppliers.multiquo…
-
Provision of Children's Health 0-19 Accreditation
The CHKS accreditation programme provides a nationally recognised framework for quality assurance in community health services, combining structured self assessment, evidence based standards and peer review. Award via GCA LVPS Framework…
-
Automated Clinical Coding Software
A clinical coding software solution used by the Trust to support the accurate and efficient assignment of clinical codes from patient records. The system assists coding teams by automating elements of the clinical coding process, improving …
-
WSFT - Corporate Finance - Automated Clinical Coding Software Backlog
A clinical coding software solution used by the Trust to support the accurate and efficient assignment of clinical codes from patient records. The system assists coding teams by automating elements of the clinical coding process, improving …
-
Clinical Coding Automation Software
A clinical coding software solution used by the Trust to support the accurate and efficient assignment of clinical codes from patient records for Endoscopy, Ophthalmology and Chemotherapy. The system assists coding teams by automating eleme…
-
ENHT - iCompare Benchmarking System
East and North Hertfordshire NHS Trust award for iCompare Benchmarking System via G-Cloud 14 Framework.
-
ESNEFT3001 - SUS Data
A licence for a benchmarking and analytics tool that is cloud based
-
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
About
- Incorporated
- 15/11/1989
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.
- ADV Finance Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-31 - Capita Health Holdings Limited ceased 2023-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Chks Limited
is controlled by ADV Finance Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-31 · source: Companies House PSC register - ADV Finance Holding Limited
is controlled by ADV Holding Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-05 · source: Companies House PSC register
Ultimately controlled by ADV Holding Group Limited.
6 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
- Gavin John Hugill Director · appointed 2023
- Bevin Manoy Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Bevin Manoy Director · appointed 2023
Portfolio (1)
- Gavin John Hugill Director · appointed 2023
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
- 02442956
- 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