Company

Stiona Software Limited

Stiona Software Limited is an active UK company (number 03299479), incorporated 1997, with 3 current directors including Jason Malone and Stephen Patrick Convery. Source: Companies House, updated 4th October 2026.

How am I connected?

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

Network

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Who leads it

Previous officers 1

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Helene Redman 1997-1997 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts

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.

ID 1599587 DoF-DSS-Digital Toolkit Support and Development Buyer: Department of Finance — Digital Shared Services Value not published Date not published CPV 72000000 Source: Find a Tender
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
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

About

Incorporated: 06/01/1997

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.

Stuart Mclean
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

Stiona Software Limited is controlled by Stuart Mclean
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stuart Mclean.

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.

Financials

Net assets: £1,475,181
Total assets: £1,475,181
Cash: £1,231,880
Employees: 22
Turnover: Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

Stuart Mclean Director · appointed 1997
Jason Malone Director · appointed 2004
Stephen Patrick Convery Director · appointed 2004

24.7y median 22.1y

average tenure

29.8y

longest tenure

Directors past 6 years

Stuart Mclean Director · appointed 1997
Jason Malone Director · appointed 2004
Stephen Patrick Convery Director · appointed 2004

First-time vs portfolio directors

First-time (1)

Jason Malone Director · appointed 2004

Portfolio (2)

Stuart Mclean Director · appointed 1997
Stephen Patrick Convery Director · appointed 2004

also govern a charity

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.

Business services 4

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

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: 03299479
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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