Company · Chippenham
Company Watch Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- John Bureau 2022-2025 View profile
- Joanne Claire Kettner 2017-2023 View profile
- Jonathan Michael Bloch 2011-2017 View profile
- Emma Jane Caister 2009-2017 View profile
- Christian Joseph Vincent Van Lint 2006-2011 View profile
- Stewart Alexander Kinloch 2002-2006 View profile
- Steen Parsholt 2000-2011 View profile
- Edward James Theobald 1999-2003 View profile
- Malcolm Nigel Hiscock 1998-2015 View profile
- Guenter Bernhard Steinitz 1998-2011 View profile
- Lance De Freyene French 1998-2022 View profile
- Denis Baker 1998-2022 View profile
- Dr Joanne Kettner 2010-2023 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
2 contractsFrom 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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UKRI-6039 Company Watch
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.
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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
- 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.
- Volaris Group UK Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-27
Group
- 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 - 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
- SSP Holdings Limited
- Ebblo UK Limited
- Sectornet Limited
- SSP Midco 2 Limited
- Indicater LTD
- Wellington Computer Systems Limited
- Loop Portal UK Limited
- Cultura Technologies LTD
- Policy Master Group Limited
- SSP Sirius Limited
- Sirius Financial Systems Group Limited
- VG UK MGT Limited
- Worldwide Chain Stores Holdings Limited
- SSP Limited
- Kinetic Solutions Limited
- Keychoice Underwriting Limited
- SSP Sirius Solutions Limited
- Goassetworks Limited
- KEY Choice Insurance Marketing Limited
- Holdgrove Limited
- SSP Bidco Limited
- SSP Midco 1 Limited
- Volaris Group UK Holdco LTD
- Spark Technology Services Limited
- Mediquote Health Solutions 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
- Brian Beattie Director · appointed 2022
- Mark Robert Miller Director · appointed 2022
- Simon John Nugent Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Brian Beattie Director · appointed 2022
- Mark Robert Miller Director · appointed 2022
- Simon John Nugent Director · appointed 2023
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.
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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