Company · Leamington Spa
Public Sector Software Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Lars Becker 2025-2026 View profile
- Barry James Sprules 2006-2008 View profile
- David Ronald Gent 2004-2017 View profile
- Mary Teresa Curran 1997-2025 View profile
- Pamela Ann Turner 1997-2001 View profile
- Sarwan Singh Cheema 1994-1994 View profile
- Joselyn Harris 1993-1999 View profile
- David Harold Winston Turner 2001 View profile
- Margaret Melanie Baker 2004-2025 View profile
- Trevor Kenneth Baker 1999-2025 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
1 contractFrom 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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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
- What it does
- Other information technology service activities
- Incorporated
- 19/12/1989
- Registered office
- Leamington Spa
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.
- Trevor Kenneth Baker ceased 2025-12-17
25-50% shares, 25-50% voting · notified 2016-07-01 - Margaret Melanie Baker ceased 2025-12-17
25-50% shares, 25-50% voting · notified 2016-07-01 - Pantheon Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-17
Group
- Public Sector Software Limited
is controlled by Trevor Kenneth Baker
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-07-01, ceased 2025-12-17 · source: Companies House PSC register
Ultimately controlled by Trevor Kenneth Baker.
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
- £129,917
- Total assets
- £647,587
- Cash
- £301,734
- Employees
- 0.08
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- Sjoerd Hermanus Cornelis Smaal Director · appointed 2025
- Sarah Louise Bull Director · appointed 2014
Directors past 6 years
- Sarah Louise Bull Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Sjoerd Hermanus Cornelis Smaal Director · appointed 2025
- Sarah Louise Bull Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Lars Becker Director · appointed 2025 · resigned 2026
- Mary Teresa Curran Director · appointed 1997 · resigned 2025
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
- 02453664
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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