Company
Actica Consulting Limited
Actica Consulting Limited is an active UK company (number 03396854), incorporated 1997, with 3 current directors including Michael John Murphy and Matthew James Gibson. 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 13
- Robert William Hawtin 2022-2024 View profile
- Robert Arthur James Cole 2022-2024 View profile
- Dr David Michael Charles Hyland 2019-2024 View profile
- Dr Alexander Porter 2018-2025 View profile
- David Nathan Starling 2012-2024 View profile
- Dr Michael John Murphy 2008-2022 View profile
- Suzanne Angell 2007-2017 View profile
- Paul Jonathan Allen 2006-2024 View profile
- Dr Andrew Frank Evason 1998-2022 View profile
- Dr David Richard Haws 1997-2022 View profile
- Rebecca Jane Williams 2015-2024 View profile
- Lorraine Burr 2011-2015 View profile
- Dr Edmund John Haws 1997-2011 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
28 contracts · £336,378,492 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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NICE Future ways of working
Support to create the ways of working for NICE
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Operational Experimentation Coordination - CAN
Navy Command requires specialist external support to plan, coordinate and deliver a programme of Operational Experimentation (OpEx) and associated concept development activity.
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PS26016 - The Provision of Third Party Inspections
****This is an Award Notice, Not a Call for Competition**** Requirement was source via GCA RM3764.3 Cyber Security Services 3 DPS to provide the Department for Energy Security and Net Zero the provision of Third Party Inspections.
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Independent Evaluation of DI/DX Solutions for Policing
Independent Evaluation of DI/DX Solutions for Policing
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CSPS - NCSC Accredited Security Review
To undertake an independent security assessment of Capita's Civil Service Pensions security control environment.
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Technical Security Assurance
THIS NOTICE IS FOR TRANSPARANCY PURPOSES ONLY. THIS IS BEING PROCURED BY A CCS FRAMEWORK FOR THE PROVISION OF TECHNICAL SECURITY ASSURANCE
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PS25364 - GovAssure Assessment
***** THIS IS AN AWARD NOTICE, NOT A CALL FOR COMPETITION ***** This procurement is being concluded following a competitive procurement exercise. ICS had a requirement for the provision of GovAssure Assessment via RM3764.3 Cyber Sec…
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Gov Assure - cyber assurance review
***This is an award notice, not a call for competition*** UK Research and Innovation (UKRI) had a requirement for the provision of GovAssure - cyber assurance review. This procurement has been concluded via a further competition unde…
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Customer Engagement Strategy
External expertise to develop a coherent and integrated Customer Engagement strategy that builds on our existing corporate strategy, is based on a holistic view of customer needs and sets out a roadmap for a customer engagement strategy for…
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Cyber Security Capability Services
This Call-Off Contract enables the Department for Business and Trade ("DBT") to access cyber security specialists and services to support secure digital transformation and resilience across departmental programmes. The Supplier will deliver…
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WP2290 GovAssure Independent CAF Audit Notify and Emergency Alerts
DSIT (GDS) needs to procure a GovAssure Independent Assurance Review (IAR) against the Notify and Emergency Alerts services as part of our Cyber Assessment Framework (CAF).
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PS25258 - The Provision for Overseas Territories Space Requirements
*****This is an Award Notice, Not a Call for Competition**** The requirement was sourced via Further Competition against Crown Commercial Services RM6235 - Space Enabled and Geospatial DPS to provide The Secretary of State for Science, I…
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664_25 Consultancy Services
FOR A FULL BREAKDOWN ON THE AWARD BY LOT/SUB-LOT, PLEASE REFER TO THE MORE INFORMATION - ATTACHMENTS SECTION OF THIS NOTICE. Additionally, you may also wish to refer to the Framework on the ESPO website (see https://www.espo.org/consulta…
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715687502 - EUS Official Future Procurement - Architecture, Discovery and Transition
The Services to be provided by the Supplier are outlined below: 2.7.1 planning 2.7.2 setup and migration (via planning) 2.7.4 quality assurance and performance testing
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Infected Blood Compensation Authority (IBCA) Cyber and Information Security
proposals to establish and provide an effective CISO function that includes security and information risk advice & management
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ROSA Technical Support
The MOD has invested in Rosa. Rosa is deployed across government and supports the increase of secret ICT across the defence estate at pace. It is also the only system that currently provides the capability to access secret information servi…
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ISF Cyber: Advanced Balkan Cyber Programme - Lot 2
Award notice for Lot 2 of the Advanced Balkan Cyber Programme
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ISF Cyber: Advanced Balkan Cyber Programme - Lot 2
Award notice for Lot 2 of the Advanced Balkan Cyber Programme
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Provision of HM Treasury IT Health Checks and GovAssure
Call-off Contract for a supplier to provide IT services to HMT
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ICT11673
GLA Independent Testing of the E Counting system for the London Elections 2016
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UKRI-6150-R&D Map contractor
Contractor for research facing in delivering research outputs on the development of a research testbed for Safer Streets R&D Map Challenge 4 with the Ministry of Justice.
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Tactical Communications Systems
Specialised military-grade tactical communication and information systems, including hardware, software, associated design, implementation, and support services. To be deployed in active battlefield environments for critical real-time opera…
Framework -
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 -
Transport Technology
This framework is for the provision of transport and mobility services. This agreement supplies technology goods and services for sustainable urban, rural and intercity transport and mobility. This includes: - transport technology for aviat…
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 -
BODS Connect Team
The requested work is to form a dedicated BODS Connect Team (BCT) to provide ongoing, hands-on support for BODS. The BCT will help bus operators and data publishers improve the accuracy, timeliness, and compliance of their data submissions,…
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BLC-0201 - Cyber Security Services Framework
BlueLight Commercial has established a multi-supplier Open Framework for the provision of Cyber Security Services. The Framework Agreement will be available for use by all UK Police Forces and all other agencies named in the documentation. …
Framework
About
- Incorporated
- 03/07/1997
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.
- Actica Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01
Group
- Actica Consulting Limited
is controlled by Actica Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01 · source: Companies House PSC register - Actica Holdings Limited
is controlled by Aion Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01 · source: Companies House PSC register - Aion Bidco Limited
is controlled by Aion Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-14 · source: Companies House PSC register - Aion Holdco Limited
is controlled by Aion Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-14 · source: Companies House PSC register - Aion Midco Limited
is controlled by Aion Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-13 · source: Companies House PSC register - Aion Topco Limited
is controlled by Sovereign Capital Partners LLP
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2022-01-12 · source: Companies House PSC register
Ultimately controlled by Sovereign Capital Partners LLP.
88 other companies in this group
- Aion Holdco Limited
- Murray Security Limited
- 11325763
- Management Opportunities Limited
- SC Management II Limited Partnership
- Sellco UK Limited
- SC195007
- Murgitroyd (Chapman) Limited
- White UK Holdco Limited
- 10654499
- DRP (Services) Limited
- BB Shelf 4 LLP
- Bristow & Sutor Management Services Limited
- SC Founder III LP
- 02031403
- Murgitroyd & Company Limited
- Actica Holdings Limited
- Project Wyoming Topco Limited
- Project Pisces Bidco Limited
- BB Shelf 6 LP
- Bioscript Holdings Limited
- Acolin Group Midco Limited
- Bristow & Sutor (Services) Limited
- 11883383
- Aion Bidco Limited
- Eden Care Solutions Limited
- Eden Care & Support Group Limited
- SC Founder V LP
- Project Wyoming Holdco Limited
- SC Founder IV LP
- Eden Futures Midco 2 Limited
- Eden Care and Support Group Trustees Limited
- Project Pisces Topco Limited
- Eden Care & Support Group Midco Limited
- Eden Futures Contracting Services Limited
- Bioscript Midco 1 Limited
- Valid Insight LTD
- Clipper Tankers (UK) LTD
- SC Management I Limited Partnership
- ECS Debtco Limited
- ASH Moss Limited
- Eden Supported Living Limited
- Eden Care Solutions Midco Limited
- Project Metis Topco Limited
- Bioscript Midco 2 Limited
- Murgitroyd Group Limited
- Acolin Group Topco Limited
- Housing and Support Solutions Limited
- SC Founder CV I LP
- Murgitroyd (Kennedys) Limited
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
- Michael John Murphy Director · appointed 2025
- Robin Jonathan Davis Director · appointed 2014
- Matthew James Gibson Director · appointed 2017
Directors past 6 years
- Robin Jonathan Davis Director · appointed 2014
- Matthew James Gibson Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Robin Jonathan Davis Director · appointed 2014
- Matthew James Gibson Director · appointed 2017
Portfolio (1)
- Michael John Murphy Director · appointed 2025
Left in the last 12 months
- Dr Alexander Porter Director · appointed 2018 · resigned 2025
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.
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
- 03396854
- 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