Company
Phoenix Software Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Darren Adrian Goldsborough 2024-2025 View profile
- Simon Rippon 2022-2024 View profile
- Mteto Nyati 2019-2021 View profile
- Neil Robert Murphy 2017-2024 View profile
- Keith Alan Richardson 2017-2021 View profile
- Robert Eben Venter 2017-2019 View profile
- Jonathan Simon Ellis 2014-2017 View profile
- Roland John Denning 2003-2008 View profile
- John Ewan Forsyth 2000-2017 View profile
- Richard Mark Gillett 1999-2009 View profile
- Lisa Jane Cole Lumb 1999-2007 View profile
- Janet Sandra Drinkall 2000 View profile
- Suzanne Elizabeth Marshall-Forsyth 2007-2017 View profile
- Lisa Jane Cole Lamb 2000-2007 View profile
- Suzanne Elizabeth Marshall 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
321 contracts · £729,089,309 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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Provision of Secure Email Gateway and Support - PS8250
Award of contract has been completed via GCA (Government Commercial Agency) Framework. Award published for transparency. Contract is for the Provision of Secure Email Gateway and Support.
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EA Modelling Tool
EA Modelling Tools enterprise architecture (EA) modelling tools.
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Provision of a Portal Based Encryption for Email Service PS6698
Award of Contract has been completed via GCA framework. Award published for transparency.
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Further Competition RM6098 Tepas 2 Lot 3 - Microsoft Licensing
Microsoft Licensing
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Microsoft Enterprise and Azure Agreement Award Notice
This contract is for our Microsoft Enterprise Agreement and Azure storage. Additional information: This contract was awarded under a CCS aggregated procurement using RM6098 Technology Products & Associated Services 2, Lot 3: Software a…
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PS6488 - Provision of Security Assessment Tooling
Award of contract has been completed via Crown Commercial Services framework. Award notice published for transparency. Contract is for the provision of 20,100 Tenable One Enterprise Licences
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Red Hat Licences
The University of Salford is seeking to renew their licence subscription for the below Red Hat licences. Contract Number: 11717079 8x Red Hat Enterprise Linux Server with Satellite, Standard (Physical or Virtual Nodes) 16x Red Hat Enterp…
Framework -
HPE DL380 Server Hardware with support
HPE DL380 Server Hardware with support and maintenance to cover a period of 60 months factory integrated.
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Cloud Migration Partner
Cloud Migration Partner Additional information: Direct Award via KCS Framework - Y23038 ICT Managed Services & Consultancy, Lot 2
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WPC ELVIS-VR Licensing and Support
Further competition from 2821-2022 Framework for the Supply of IT Hardware, Networking and Security equipment and Commercial Off the Shelf Software for ELVIS-VR licensing and support. The initial Contract period is 48 months with an opti…
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Microsoft 365 Licence Agreements CALL OFF FROM SUPC AWARDED FRAMEWORK AGREEMENT (SLRA)
Microsoft 365 Licence Agreements CALL OFF FROM SUPC AWARDED FRAMEWORK AGREEMENT (SLRA)
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Annual maintenance of SolarWinds Orion
Annual maintenance of SolarWinds Orion via NOE CPC NOE.0552 - Total Technology Solutions framework
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Renew 24 Hour Security Operations Centre (SOC) and Cyber Monitoring Service
Provision of a 24 Hour / 365 Day Security Operations Centre (SOC) and Cyber Monitoring Service for Torbay Council's ICT environment, including continuous cyber threat detection, monitoring, alerting and incident response services.
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Redgate Monitor Standard Subscription to cover 12 servers
Redgate Monitor Standard Subscription to cover 12 servers awarded under NOE.0552 Total Technology Solutions Framework
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Provision of Microsoft Azure Cloud Services
Provision of Microsoft Azure Cloud Services
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Purchase of Endpoint Laptop Devices - AWARD
Purchase of 300 x Endpoint Laptop Devices for use within Lincolnshire Police Force
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Security Software
Contract for backup software solution including implementation services and ongoing support. Award has been made via via KCS (Kent Commercial Services) Software Products and Associated Services Framework.
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Provision of SolarWinds S&M
Provision of SolarWinds S&M
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Covert Management System Software
Direct Award via Procurement Services framework agreement Y23065 Software Products and Associated Services for the provision of modules and licences related to Covert Management System.
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Provision of Nalytics
The adotion of Nalytics SAR, which offers a range of features designed to improve the efficiency and accuracy of SAR management
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Renewal of Mentimeter Enterprise Licenses
Provision of a cloud-based audience engagement and presentation platform (Software as a Service) including licences, hosting, maintenance and support. This is a Call-off under KCS Software Products and Associated Services Framework - Y230…
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Virtual Desktop Infrastructure Platform for Research
Virtual Desktop Infrastructure (VDI) platform that enables users to securely access virtual desktops and applications from any location, effectively hosting desktop environments centrally rather than on individual devices.
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Local Government Re-organisation - Microsoft Implementation Partner
Contract for a Microsoft LGR partner to adapt the Microsoft landscape and migrate data from Surrey County Council and Districts and Boroughs in preparation for the new East and West unitary authorities. A discovery phase of consultancy …
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DN817474 Further Competition under ICT Services Software Framework DN757985 Renewal of Symantec - Email Safeguard - Cloud Service Subscription with Support
Renewal of Symantec - Email Safeguard - Cloud Service Subscription with Support
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Standalone Data Backup Environment
Standalone Data Backup Environment PCR15 Framework SBS SBS10510 Digital Workplace Solutions 2
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NCC1387 SOC Major Incident Security Tool Response Service.
Procurement of SOC - Major Incident security tool response service.
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Beyond Trust Remote Support & Privileged Access Management
The authority have undertaken a below threshold tender process in accordance with the authorities contracting standard orders for the procurement of Remote Support & Privileged Access Management (PAM) consisting of: • Privileged Remote Ac…
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GB-Milton Keynes: Provision of Microsoft 365 Licenses
The Provision of Microsoft 365 Licenses
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Provision of Microsoft Licenses
The requirement for this procurement is for the renewal of the department's Microsoft license base
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DN818913 Further Competition under ICT Services Software Framework DN757985 Varonis renewal
Varonis renewal 24 months
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CA17094 - CPC/RB/01/2025 - Software Licences & Associated Services for Academies and Schools
The CPC intends to establish a multi supplier framework agreement under the Procurement Act 2023 for the supply of software licences, renewals, upgrades, support, and associated professional services on behalf of its members. The framework…
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Software Portal II
The Civil Aviation Authority's (CAA's) IT Department require a mechanism to purchase, software licenses, subscriptions, and associated services via a Supplier (reseller) using a consolidated route. A further competition has been conduct…
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DN805202 Further Competition under ICT Services Software Framework DN757985; Microsoft Enterprise Agreement_26
The provision of a Microsoft Enterprise Agreement for a period of three years commencing on 1 July 2026.
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GB-London: Email Security System Licences
Licences for Abnormal Email Security System via Procurement Services Software Products and Associated Services Framework Y23065
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Ivanti Service Manager Maintenance
Provision of Ivanti Service Manager Maintenance
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DA from the Link: IT Solutions 2 (Digital Workplace Solutions) FW for Phoenix Managed Service 2026-29
This is a renewal of the managed service contract provided by Phoenix Software Limited, which provides support for Microsoft applications and various other technologies. This is a general backup to our support skills for specialist knowledg…
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Award of contract for Microsoft Licencing
Award of contract for Microsoft licences for the Council for a 3 year period.
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Altia Software
Altia Financial Investigations Toolkit and Toolbar (SaaS)
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Category Management Solutions
Provision of the development and deployment of the Category Management solution for MoD.
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Provision of an Endpoint Management and Monitoring Solution
DfT requires a cloud-based endpoint management and monitoring solution that provides near real-time endpoint data.
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P680 - Y23065 - WCC Microsoft Enterprise Agreement
Westminster City Council Microsoft Enterprise Agreement for 5 years (3+1+1) for the Digital and Innovation team procured under Y23065 KCS Software Products and Associated Services Framework Further Competition.
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Microsoft Azure Overage
Microsoft Azure Overage Usage Call-Off from Y23065
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AT1424 - Microsoft Licensing - Additional Year
DIRECT AWARD via Commercial Services (trading function of Kent County Council) reference: Y23065 Software Products and Associated Services. The requirement is for Microsoft Licensing.
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VMWare Cloud Foundation
Chorley Borough Council awarded via a Direct Award under NHS SBS Digital Workplace Solutions 2 (Ref: SBS10510) for the procurement of VMWare Cloud Foundation 1 Year Licence
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Microsoft EES Licensing Agreement (Jisc Chest Framework Call-Off)
Provision of Microsoft Education licences, including Microsoft 365 and associated products and services, via a call-off from the Jisc Chest Microsoft EES (Enrolment for Education Solutions) framework. The contract provides access to soft…
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Full-Stack Observability Platform IT Management Software (Solarwinds)
SolarWinds premium support contract which provides the MCA with an extensive technology environment and provides a common tool for the provision of automated configuration controls and real time performance monitoring.
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Provision of a fully managed VPN service
This contract was to appoint a supplier to deliver a fully managed VPN service that provides secure, encrypted network connectivity across the organisation. The opportunity was open to all suppliers on Technology Services 4 (RM6190) Lot…
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Renewal of ITSM Software
Call-Off under the KCS/ Commercial Services Software Products and Associated Services Framework Agreement. Ref: Y23065
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Microsoft Enterprise Contracts
Microsoft Enterprise Contracts for 3 years incorporating both the "Enterprise Agreement" and "Server & Cloud Enrolment" Renewals. Conducted under the CCS RM6098 Technology Products and Associated Services 2 Framework Agreement Lot 3 through…
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Provision of Microsoft Licenses and Related Services
To ensure continuity of licensing entitlement to retain the rights needed to access and use key corporate systems and services, necessary to support core business operations and fulfil essential operational, security, and compliance obligat…
Showing the most recent 50 of 200.
About
- Incorporated
- 15/10/1990
Ownership
Owned by (4) 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.
- Suzanne Elizabeth Marshall-Forsyth ceased 2016-04-06
50-75% shares · notified 2016-04-06 - John Ewan Forsyth ceased 2016-04-06
25-50% shares · notified 2016-04-06 - Bytes Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-24 - Blenheim Group Limited ceased 2022-02-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Phoenix Software Limited
is controlled by Suzanne Elizabeth Marshall-Forsyth
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Suzanne Elizabeth Marshall-Forsyth.
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.
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.
6 directors on the board
- Clare Lucy Metcalfe Director · appointed 2018
- Craig Michael Taylor Director · appointed 2024
- Keith Victor Martin Director · appointed 2024
- Peter John Goodrick Director · appointed 2025
- Samantha Jayne Mudd Director · appointed 2009
- Paul David Emms Director · appointed 2014
Directors past 6 years
- Clare Lucy Metcalfe Director · appointed 2018
- Samantha Jayne Mudd Director · appointed 2009
- Paul David Emms Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Clare Lucy Metcalfe Director · appointed 2018
- Keith Victor Martin Director · appointed 2024
- Peter John Goodrick Director · appointed 2025
Portfolio (3)
- Craig Michael Taylor Director · appointed 2024
- Samantha Jayne Mudd Director · appointed 2009
- Paul David Emms Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Darren Adrian Goldsborough Director · appointed 2024 · 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.
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
- 02548628
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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