Network
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Who leads it
Previous officers 12
- Nils Olin Steinmeyer 2021-2023 View profile
- Jonathan David Gale 2020-2023 View profile
- Troels Bugge Henriksen 2018-2022 View profile
- Mark Edward Horsey 2016-2018 View profile
- Lee Darren Shorten 2014-2025 View profile
- Simon Gresswell 2001-2004 View profile
- Kenneth Hitchen 1999-2016 View profile
- Daniel O'Neill 1999-2001 View profile
- Adam Rafer Faulkner 1999-2016 View profile
- Paul John Began 1998-2016 View profile
- Robert John Prosser-Dryer 2000-2016 View profile
- Sebastian Henkes 1998-2016 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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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 -
Surveys- Customer experience
Voice of the Customer - customer experience support. Coverage for up to 99,600 sent SMS surveys per year and 58,200 sent IVR surveys per year
About
- Incorporated
- 05/10/1998
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.
- Seattle Bidco Limited
75-100% shares · notified 2016-06-30
Group
- Sabio LTD
is controlled by Seattle Bidco Limited
Evidence
active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register - Seattle Bidco Limited
is controlled by Seattle Holdco Limited
Evidence
active 75-100% shares · notified 2016-05-18 · source: Companies House PSC register - Seattle Holdco Limited
is controlled by Seattle Midco Limited
Evidence
ceased 75-100% shares · notified 2016-05-18, ceased 2025-07-22 · source: Companies House PSC register - Seattle Midco Limited
is controlled by Seattle Topco Limited
Evidence
active 75-100% shares · notified 2016-05-18 · source: Companies House PSC register - Seattle Topco Limited
is controlled by Horizon Capital LLP
Evidence
active 50-75% shares · notified 2016-05-18 · source: Companies House PSC register - Horizon Capital LLP
is controlled by Jeremy Hand
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-11-03, ceased 2023-04-01 · source: Companies House PSC register
Ultimately controlled by Jeremy Hand.
113 other companies in this group
- Simba Holdco Limited
- Horizon Capital LLP
- Lyceum Capital (GP2) Limited
- Horizon Capital 2018 SPV Limited Partnership
- Horizon Capital III GP LLP
- Julius Holdco Limited
- GB&M Limited
- UK Pluto Nominee Limited
- Juniper Education Holdco Limited
- Turnmill Holdco Limited
- Rights.TV Limited
- Lyceum Capital DMC GP LLP
- Horizon Capital Cathedral GP LLP
- Horizon Capital 2013 CIP Limited
- Seattle Holdco Limited
- 10403904
- Horizon Capital 2019 Syndication GP LLP
- Horizon Capital 2018 Limited Partnership
- Horizon Capital Memberco Limited
- Juniper Education Limited
- Agilico Holdco Limited
- Project Further Midco Limited
- UK Pluto Holdco Limited
- Turnmill Topco Limited
- Reach Investco Limited
- LCP 2018 GP LLP
- Simba Midco Limited
- Liaise Group Holdings Limited
- Elixir US Finco Limited
- Simba Topco Limited
- Topsource Worldwide Group Limited
- Julius Topco Limited
- Juniper Education Services Limited
- Lyceum Capital (CIP2) Limited Partnership
- Topsource Worldwide Midco Limited
- 13120864
- Premier Topco Limited
- Horizon Capital (Cathedral CIP) GP LLP
- Julius Bidco Limited
- Juniper Education Group Limited
- Turnmill Limited
- Lyceum Capital Partners LLP
- Target Tracker Limited
- Rise Topco Limited
- Juniper Education Holdings Limited
- Sabio Network Services Limited
- Horizon Capital (CIP3) GP LLP
- UK Pluto Topco Limited
- Juniper Education Newco Limited
- Lyceum Capital (GP2) Limited Partnership
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.
2 directors on the board
- Andrew Charles Roberts Director · appointed 2003
- Darren John Hayward Director · appointed 2023
Directors past 6 years
- Andrew Charles Roberts Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Andrew Charles Roberts Director · appointed 2003
- Darren John Hayward Director · appointed 2023
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
- 03644452
- 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