Company
Bearingpoint Limited
Bearingpoint Limited is an active UK company (number 03144016), incorporated 1996, with 3 current directors including Thomas Noel Bagley and Tony Farnfield. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 16
- James William Rodger 2013-2020 View profile
- Peter Minogue 2009-2017 View profile
- Blake Guy 2007-2009 View profile
- Edward Andrew Murray 1998-2001 View profile
- William Charles Haworth 1996-2001 View profile
- Lior Samuelson 1996-1996 View profile
- Darwin Gene Johnson 1996-2005 View profile
- Kevin O'Reilly 2012-2021 View profile
- Stefan Andreas Spohr 2008-2013 View profile
- H Martin Shandles 2006-2009 View profile
- Gary Brian Carson 2006-2007 View profile
- Michael Lee Whitener 2006-2006 View profile
- David Wayne Black 2001-2006 View profile
- David Ross Schwiesow 2001-2006 View profile
- James Hightower 1997-2001 View profile
- Jon Carson Sunthimer 1996-1997 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
8 contracts · £355,000 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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Social Surveys AI Adoption Support Services
This requirement is directly linked to continuation of the hackathon model already piloted with BearingPoint in July. The value of the proposed work depends on maintaining continuity with the existing supplier who designed and facilitated t…
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Accelerating AI Adoption in Government Finance
Contract support to accelerate and build understanding of AI use cases in the Government Finance Function to automate tasks and drive efficiency.
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Salesforce Implementation Partner
Bernicia are looking for an experienced IT partner with extensive and proven track record of Salesforce Service Cloud, Community Cloud and Field Services.
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CONSUTLANCY SERVICES FOR CLINICAL TRANSFORMATION FRAMEWORK TO DELIVER THE WELSH GOVERNMENT’S MENTAL HEALTH AND WELLBEING STRATEGY
Cardiff and Vale University Health Board (CVUHB) is looking for support for the Clinical transformation framework to deliver the Welsh Government’s Mental Health and Wellbeing Strategy (2025–2035). The Health Board is looking to appoint a p…
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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…
Framework -
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
- 02/01/1996
Group
No further corporate or individual controller is recorded above Bearingpoint Limited on the PSC register - it appears to be the top of its group.
2 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
- Thomas Noel Bagley Director · appointed 2025
- Tony Farnfield Director · appointed 2018
- Eric Conway Director · appointed 2017
Directors past 6 years
- Tony Farnfield Director · appointed 2018
- Eric Conway Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Thomas Noel Bagley Director · appointed 2025
Portfolio (2)
- Tony Farnfield Director · appointed 2018
- Eric Conway Director · appointed 2017
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
- 03144016
- 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