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Company · Chippenham

Company Watch Limited

Other business support service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 13

  1. John Bureau 2022-2025 Director View profile
  2. Joanne Claire Kettner 2017-2023 Director View profile
  3. Jonathan Michael Bloch 2011-2017 Director View profile
  4. Emma Jane Caister 2009-2017 Director View profile
  5. Christian Joseph Vincent Van Lint 2006-2011 Director View profile
  6. Stewart Alexander Kinloch 2002-2006 Director View profile
  7. Steen Parsholt 2000-2011 Director View profile
  8. Edward James Theobald 1999-2003 Director View profile
  9. Malcolm Nigel Hiscock 1998-2015 Director View profile
  10. Guenter Bernhard Steinitz 1998-2011 Director View profile
  11. Lance De Freyene French 1998-2022 Director View profile
  12. Denis Baker 1998-2022 Director View profile
  13. Dr Joanne Kettner 2010-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 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.

  • UKRI-6039 Company Watch Buyer: UK Research & Innovation (UKRI) Value not published Date not published Source: Find a Tender

    Renewal of the existing Company Watch service within Innovate UK's Funding Assurance Platform, due to technical integration and the disproportionate cost of re-engineering to switch provider.

  • 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

About

What it does
Other business support service activities n.e.c.
Incorporated
14/07/1998
Registered office
Chippenham

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. Company Watch Limited is controlled by Volaris Group UK Holdco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-27 · source: Companies House PSC register
  2. Volaris Group UK Holdco LTD is controlled by Robert Peter Clay
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Robert Peter Clay.

25 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

3.8y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • John Bureau Director · appointed 2022 · 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.

Tech and media 26Professional services 4Finance 3

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
03597613
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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