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Company

Vysiion Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Victoria Jo Cook 2020-2022 Director View profile
  2. Neil Scott Paton 2015-2020 Director View profile
  3. Antonia Scarlett Jenkinson 2015-2020 Director View profile
  4. James Mclelland Austin 2015-2020 Director View profile
  5. Ian Victor Stewart Podmore 2013-2014 Director View profile
  6. Bruce Brain 1999-2020 Director View profile
  7. Alice Laura Watson 1997-1998 Director View profile
  8. Maurice Buck 1996-1998 Director View profile
  9. James Purves Utterson 1996-1999 Director View profile
  10. Christopher Crompton 1996-2015 Director View profile
  11. Philip Whitehead 1996-2014 Director View profile
  12. Karen Yolaine Broad 1996-2020 Secretary 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

6 contracts · £4,475,509 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.

  • AWS Direct Connect Buyer: MINISTRY OF DEFENCE £43,560 2026-09-08 CPV 51300000 Source: Contracts Finder

    The requirement connectivity in the data centre in the UK, South-West region and supply (additional) hardware of the current installation infrastructure. Additional information: This is a Transparency Notice.

  • Data Centre Management Services (DCM) Buyer: Department for Works and Pensions £634,790 2026-04-21 CPV 50312310 Source: Contracts Finder

    A 2 year G Cloud to provide DCM services for DWP 24/7/365.

  • Project_18121 Intelligent Hands Services Buyer: Home Office £3,797,158 2026-01-21 CPV 48822000 Source: Contracts Finder

    The Supplier is to provide a range of services 24/7/365 that will help support and maintain the Buyers Data Centres at multiple locations Additional information: Intelligent Hands Order Form - redacted

  • 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
  • Audio Visual and Video Conferencing Services - Updated Request Buyer: NATIONAL GRID UK LIMITED Value not published Date not published Source: Find a Tender

About

Incorporated
07/06/1996

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.

  • Bruce Brain ceased 2020-02-29
    50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Exponential-E Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-02-29

Group

  1. Vysiion Limited is controlled by Bruce Brain
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2020-02-29 · source: Companies House PSC register

Ultimately controlled by Bruce Brain.

1 other company 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 for researchers

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.

5 directors on the board

10.6y median 6.4y
average tenure
28.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

1
also govern a charity
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.

Tech and media 4Arts and leisure 1Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03208975
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 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