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Who leads it
Previous officers 11
- ET Capital Directors Limited 2004-2008 View profile
- Michael White 2002-2004 View profile
- Stephen Fagan 2001-2002 View profile
- James Hugh Charteris Mallinson 2000-2001 View profile
- Christopher Brachman 2000-2001 View profile
- Dr Richard John Sykes 1999-2014 View profile
- Peter James Owrid 1998-1999 View profile
- Keith Chessell 1998-2025 View profile
- Tuula Kristiina Moilanen 1998-2013 View profile
- Andrew Edward Heathcock 1998-1998 View profile
- Sean Paul Davies 1998-1998 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
4 contracts · £16,134,400 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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Virtual Ward Software
Virtual Ward Software, procured via SBS10144 Technology Enabling Care Services 2 Framework
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203_25 Technology Enabled Care Products and Services
ESPO's Technology Enabled Care Products and Services framework, comprising the following lots: Lot 1.1 - Technology Enabled Care (Telecare) products and associated services Lot 1.2 - Technology Enabled Care (Telecare) services Lot 2.1 …
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1985 Whzan Digital Health Software Licenses for NHS Lincolnshire ICB
Provision of Whzan Digital Health Software Licenses for NHS Lincolnshire ICB. This was procured using Shared business Services Framework - Technology Enabled Care Services 2
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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
About
- Incorporated
- 11/03/1998
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.
- Tuula Kristiina Martin
25-50% shares, 25-50% voting · notified 2021-02-19
Group
- Solcom Limited
is controlled by Tuula Kristiina Martin
Evidence
active 25-50% shares, 25-50% voting · notified 2021-02-19 · source: Companies House PSC register
Ultimately controlled by Tuula Kristiina Martin.
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
- Total assets
- £836,538
- Cash
- £1,287,101
- Employees
- 18
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £74,933 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £74,933
Most recent
- Department for Business, Energy and Industrial Strategy
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
- Dr Christopher John Martin Director · appointed 1998
- Alexander Schmid Director · appointed 2025
- John Alfred Cooling Director · appointed 2014
Directors past 6 years
- Dr Christopher John Martin Director · appointed 1998
- John Alfred Cooling Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Dr Christopher John Martin Director · appointed 1998
- Alexander Schmid Director · appointed 2025
- John Alfred Cooling Director · appointed 2014
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
- 03525534
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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