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Company

Sapphire Technologies Limited

Sapphire Technologies Limited is an active UK company (number 03183935), incorporated 1996, with 3 current directors including Ian Thomas and John Kiran Read Fothergill. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Sapphire Technologies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Annabel Berry 2014-2023 Director View profile
  2. Alan Moffat 2014-2024 Director View profile
  3. David Gerald Lannin 2014-2023 Director View profile
  4. Richard James Guy Davies 2012-2018 Director View profile
  5. David Thomas Horn 2009-2015 Director View profile
  6. Joseph Andrew Deane 2001-2021 Director View profile
  7. Sunil Dev Bhagwandeen 2000-2007 Director View profile
  8. Keith Foggon 2000-2005 Director View profile
  9. Stanley Joseph Tatko 2000-2001 Director View profile
  10. John Edmund Anthony Caveney 2000-2008 Director View profile
  11. John Angus Duncan Morrison 1997-2015 Director View profile
  12. Stephen Michael Mcnulty 1996-1998 Director View profile
  13. John Donald Read Fothergill 1996-2020 Director View profile
  14. Trevor Thomas Hope 1996-1999 Director View profile
  15. Alan Moffat 2021-2024 Secretary View profile
  16. David John Humphreys 1996-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

8 contracts · £1,611,669 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.

  • IT Health Check Call Off Contract Jun26 - Jun28 Buyer: Ministry of Defence £200,000 2026-05-31 CPV 72267100 Source: Contracts Finder

    Notice of Awarded contract

  • Provision of Gov Assure Assessments Buyer: Cabinet Office £100,000 2026-02-02 CPV 72000000 Source: Contracts Finder

    Provision of services under Lot 3: Cloud support • cloud migration planning • set up and migration • security services • quality assurance and performance testing • training • ongoing support

  • 2025-028 IT Health Checks and Associated Security Services Buyer: Ofgem £750,000 2026-01-21 CPV 48986000 Source: Contracts Finder

    Ofgem requires a supplier to deliver third party services aligned with the independently approved National Cyber Security Centre (NCSC) CHECK scheme. These services include penetration testing, IT Health Checks, and related security testing…

  • Provision of IT Health Check Buyer: NHS SHARED BUSINESS SERVICES LIMITED £28,710 2026-01-20 CPV 72800000 Source: Contracts Finder

    Provision of annual IT Health Check (ITHC) services for NHS Counter Fraud Authority, including penetration testing, security reviews, and compliance reporting to enhance cyber resilience and meet PSN/NHS DSPT standards.

  • Checkpoint Firewall Licensing and Requirements Buyer: South Tyneside Council £344,435 2025-12-19 CPV 48000000 Source: Contracts Finder

    CSPM - Cloud Security Posture Management Additional information: G Cloud 14 call off

  • Contract Award- Vulnerability Scanning Software on behalf of NHS Counter Fraud Authority Buyer: N H S Shared Business Services £188,524 2025-12-19 CPV 48000000 Source: Contracts Finder

    The procurement of an exposure management platform to improve cyber resilience across IT, cloud, and identity environments with a risk-based view of real-time continuous assessment, with built-in prioritization, threat intelligence and real…

  • 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
  • Penetration Testing Service Buyer: South Tyneside Borough Council Value not published Date not published Source: Find a Tender

    40 days SSA Call off Testing - Penetration Testing

About

Incorporated
10/04/1996

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.

Group

  1. Sapphire Technologies Limited is controlled by Kiplun Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Kiplun Limited is controlled by John Donald Read Fothergill
    Evidence
    active 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by John Donald Read Fothergill.

21 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

11.2y median 5.7y
average tenure
25.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Finance 2Hospitality 1Manufacturing 1Professional services 1Property 1Retail and trade 1

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
03183935
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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