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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

  1. James William Rodger 2013-2020 Director View profile
  2. Peter Minogue 2009-2017 Director View profile
  3. Blake Guy 2007-2009 Director View profile
  4. Edward Andrew Murray 1998-2001 Director View profile
  5. William Charles Haworth 1996-2001 Director View profile
  6. Lior Samuelson 1996-1996 Director View profile
  7. Darwin Gene Johnson 1996-2005 Director View profile
  8. Kevin O'Reilly 2012-2021 Secretary View profile
  9. Stefan Andreas Spohr 2008-2013 Secretary View profile
  10. H Martin Shandles 2006-2009 Secretary View profile
  11. Gary Brian Carson 2006-2007 Secretary View profile
  12. Michael Lee Whitener 2006-2006 Secretary View profile
  13. David Wayne Black 2001-2006 Secretary View profile
  14. David Ross Schwiesow 2001-2006 Secretary View profile
  15. James Hightower 1997-2001 Secretary View profile
  16. Jon Carson Sunthimer 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

8 contracts · £355,000 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.

  • Social Surveys AI Adoption Support Services Buyer: Office for National Statistics £75,000 2026-09-14 CPV 72590000 Source: Contracts Finder

    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…

  • Accelerating AI Adoption in Government Finance Buyer: HM TREASURY £280,000 2026-08-06 CPV 72262000 Source: Contracts Finder

    Contract support to accelerate and build understanding of AI use cases in the Government Finance Function to automate tasks and drive efficiency.

  • Salesforce Implementation Partner Buyer: Bernicia Group Value not published Date not published Source: Find a Tender

    Bernicia are looking for an experienced IT partner with extensive and proven track record of Salesforce Service Cloud, Community Cloud and Field Services.

  • CONSUTLANCY SERVICES FOR CLINICAL TRANSFORMATION FRAMEWORK TO DELIVER THE WELSH GOVERNMENT’S MENTAL HEALTH AND WELLBEING STRATEGY Buyer: Cardiff and Vale University Health Board Value not published Date not published CPV 79400000 Source: Find a Tender

    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…

  • 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
  • Technology Services 4 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    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 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
  • UVDB Powered by Achilles QUDM for Goods, Works and Services Buyer: AFFINITY WATER LIMITED Value not published Date not published Source: Find a Tender

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

6.3y median 8.2y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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

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.

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