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Company

Program Planning Professionals Limited

Program Planning Professionals Limited is an active UK company (number 03025947), incorporated 1995, with 4 current directors including Sharon Mary Walsh and Richard Hugh Siddle. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 10

  1. Arnaud Benoit Flande 2014-2021 Director View profile
  2. John David Sheffield 2014-2017 Director View profile
  3. Leonora Balfour 2012-2013 Director View profile
  4. Richard Siddle 2012-2013 Director View profile
  5. Martin Hodgson 2012-2013 Director View profile
  6. Larry James Ferguson 2007-2012 Director View profile
  7. Adrian Alexander Balfour 1995-2014 Director View profile
  8. Robert Kenneth Jones 1995-1996 Director View profile
  9. Nicholas William Crook 1998-2021 Secretary View profile
  10. Paul Driver 1995-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £330,500,000 total

From 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.

  • 664_25 Consultancy Services Buyer: Espo £320,000,000 2025-11-04 CPV 66170000 Source: Contracts Finder

    FOR A FULL BREAKDOWN ON THE AWARD BY LOT/SUB-LOT, PLEASE REFER TO THE MORE INFORMATION - ATTACHMENTS SECTION OF THIS NOTICE. Additionally, you may also wish to refer to the Framework on the ESPO website (see https://www.espo.org/consulta…

  • PMO Surge Consultancy Buyer: ICS on behalf of DSIT and DESNZ £10,500,000 2024-05-27 CPV 72000000 Source: Contracts Finder

    The provision of project and programme management service. AN optional call-off extension period of one year has been utilised to extend the contract until 31st May 2027. Contract value across all 4 suppliers is now £10500000

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    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
  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    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
23/02/1995
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

9y median 9.5y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 2

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03025947
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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