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Who leads it
Previous officers 6
- Thomas Andrew Baptie 2025-2025 View profile
- Julian Burrell 1999-2021 View profile
- Nigel Glyn Roberts 1996-2025 View profile
- John Schilizzi 2025-2026 View profile
- David Taylor 1995-2019 View profile
- Gregory James Cannon 1995-2001 View profile
Directors and secretaries as filed at Companies House.
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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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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
- 05/04/1995
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.
- Nigel Glyn Roberts ceased 2025-04-03
25-50% shares · notified 2017-04-05 - Vesta Software Group Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2025-04-03
Group
- Imaginet Limited
is controlled by Nigel Glyn Roberts
Evidence
ceased 25-50% shares · notified 2017-04-05, ceased 2025-04-03 · source: Companies House PSC register
Ultimately controlled by Nigel Glyn Roberts.
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
- £327,617
- Total assets
- £327,617
- Cash
- £277,705
- Employees
- 14
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
4 directors on the board
- Diego Jose Bunster Echenique Director · appointed 2025
- Harshavardhan Ramanan Director · appointed 2026
- Richard Clancy Director · appointed 2025
- Daniel Oliver Haywood Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Diego Jose Bunster Echenique Director · appointed 2025
- Harshavardhan Ramanan Director · appointed 2026
- Richard Clancy Director · appointed 2025
- Daniel Oliver Haywood Director · appointed 2026
Left in the last 12 months
- Thomas Andrew Baptie Director · appointed 2025 · 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
- 03042421
- 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