Network
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Who leads it
Previous officers 22
- Miyuki Ide 2022-2026 View profile
- Fernando Apezteguia Pagola 2021-2024 View profile
- Gerhard Kurt Luebke 2021-2024 View profile
- Koji Miyajima 2019-2022 View profile
- Ken Tsuchihashi 2017-2019 View profile
- Simon Paul Williams 2017-2021 View profile
- Britta DÖRing 2017-2025 View profile
- Mark Joseph Baker 2016-2021 View profile
- Tadashi Uhira 2013-2017 View profile
- Claire Elizabeth Webster 2013-2021 View profile
- Stephen Ashley Francis Mitchener 2013-2017 View profile
- Fabrizio Lonardi 2013-2013 View profile
- Mitsutaka Nakamura 2012-2013 View profile
- Julie Downing 2009-2017 View profile
- Ian Kenneth Miller 2009-2012 View profile
- Ian Wilson Munro 1997-2008 View profile
- Srinivasan Subramanian 1995-2008 View profile
- Claire Elizabeth Webster 2008-2014 View profile
- Clarks Nominees Limited 2006-2008 View profile
- Nigel Karim Jetha 2002-2006 View profile
- Christopher Michael David Setterington 1999-2010 View profile
- Geoffrey Victor Jones 1997-1999 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
16 contracts · £169,854,727 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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Consular Core Platform Delivery Partner
This notice relates to the award of the Consular Core Platform Delivery Partner Contract for the development and support of the Consular Salesforce platform.
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DWIT - Lot 4 Feed Factory Migration
Provision of Feed Migration Factory services to support the migration of data feeds and related services from legacy platforms to a new cloud-based data platform.
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con_31681 Microsoft Dynamics Development Programme
Contract with a Dynamics 365 partner to work with the Infrastructure and Platform (IP) division to provide Dynamics technical and delivery development and capability to deliver Agile, Government Digital service (GDS) aligned services throug…
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REACT Support
This contract was awarded under the DALAS framework (RM6335) to provide HMRC's Digital Modernisation Services programme with specific REACT support.
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Modification notice for Iris365 CRM Dynamics element support
Modification notice for the original contract. We are uplifting the value in the original contract, under Public Sector Regulations 72e, which states: 72.-(1) Contracts and framework agreements may be modified without a new procurement pro…
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Architecture Assurance
The LEDS Central Architecture Function will provide support to the Head of Technology, Delivery Managers, Product Managers and development teams to ensure that technology and architecture views and perspectives inform and support effective …
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Consular: Emergency Travel Document Issuance, Print and Stock Control
Consular Emergency Travel Document Print and Stock Control solution (EPSC)
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Orbit tactical changes - awarded contract
Contract for services to support FCDO Consular Services case management (Orbit) tactical changes
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Gen AI
Provision of Gen AI Proof of Concept
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Dynamics Delivery Programme Con_24904
Dynamics development programme. Working with the Infrastructure and Platform (IP) division to provide Dynamics technical, delivery development and capability to deliver Agile, Government Digital service (GDS) aligned services.
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Provision of Cloud Infrastructure Platform Services
TrIS Cloud, Infrastructure & Platform Services Part of a programme of work for HMT.
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HM Treasury's End User Compute (EUC) Service
The End User Compute Service is an integral components of the Buyers Information Technology ecosystem, which delivers a unified, standardised, business-facing IT service to HM Treasury and its Arm's Length Bodies (ALBs). The Service will d…
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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 -
Technology Services 4
This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…
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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 -
ENHT - Telephony Services
East and North Hertfordshire NHS Trust award for Telephony services at QEII Hospital
About
- Incorporated
- 28/07/1995
Ownership
Owned by (1) 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.
- NTT Data Emea LTD.
significant influence · notified 2016-04-06
Group
- NTT Data UK Limited
is controlled by NTT Data Emea LTD.
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by NTT Data Emea LTD..
4 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.
3 directors on the board
- Rajul Kishore Modi Director · appointed 2023
- Niccolo Spataro Director · appointed 2025
- Jayesh Maroo Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Rajul Kishore Modi Director · appointed 2023
- Niccolo Spataro Director · appointed 2025
- Jayesh Maroo Director · appointed 2025
Left in the last 12 months
- Miyuki Ide Director · appointed 2022 · resigned 2026
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
- 03085018
- 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