Company · Leeds
Answer Digital Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Nigel Matthew Garner 2020-2022 View profile
- Andrew Philip Morris 2008-2008 View profile
- Stewart Charles Wilson 2003-2009 View profile
- Richard Jason Corney 2001-2003 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
11 contracts · £12,541,322 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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Genomics OM, UGR and TD Projects
Procurement of Genomics OM DGTS and UGR Support Services
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DfT - Road Safety Data Discovery
Road Safety Data Discovery to support the implementation of the data-led Road Safety Investigation Branch and the delivery of the wider Road Safety Strategy by strengthening the data foundations needed to reduce deaths and serious injuries.…
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NCMP IT System - Discovery Phase
The Authority require a team to build on previous discovery findings from 2021-22 to develop a replacement National Child Measurement Programme IT system.
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PS25389 - AI-assisted signposting prototype to improve access to advice on the Acas website
***** THIS IS AN AWARD NOTICE, NOT A CALL FOR COMPETITION ***** This procurement is being concluded following a mini competition under the CCS DPS RM6200 Artificial Intelligence (AI) Brief Description of Requirement The purpose of t…
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Standards Directory Service Support 2026-28
Procurement of user centred design services to assist the process of agile research, design, development, delivery and testing to ensure business continuity of the NHS Standards Directory Website Platform which includes run, maintain and en…
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Digital Genomic Test Directory
Digital Genomic Test Directory
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Clinical Digital Professional Services (CDPS) Framework Agreement
A new framework agreement covering the full suite of clinical digital professional services, including services pertaining to both proprietary solutions and opensource solutions. All standalone, clinical system focused professional services…
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 -
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 -
GMCA 1869 Improving Findability of Services - Pilot
Services to carry out the Discovery work for Live Well Economic Inactivity Trailblazer- Case Management Work. Route to Market = Exemption (Sole Supplier & Value for Money) in line with the PA23 regulations and constitution.
About
- What it does
- Business and domestic software development
- Incorporated
- 23/10/1998
- Registered office
- Leeds
- Previous names
- Answer Consulting Limited (until 09/11/2015)
The Ultimate People Company Limited (until 23/02/2010)
Ownership
Owned by (3) 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.
- Catherine Monica Parlett ceased 2020-07-21
25-50% shares · notified 2016-04-06 - Kenneth Gary Parlett ceased 2020-07-21
25-50% shares · notified 2016-04-06 - Answer Digital Trustees Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2020-07-21
Group
- Answer Digital Limited
is controlled by Catherine Monica Parlett
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2020-07-21 · source: Companies House PSC register
Ultimately controlled by Catherine Monica Parlett.
1 other company 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.
4 directors on the board
- Catherine Monica Parlett Director · appointed 1998
- Richard Charles Thomas Ellis Director · appointed 2020
- Finbarr Joy Director · appointed 2020
- Richard Pugmire Director · appointed 2020
Directors past 6 years
- Catherine Monica Parlett Director · appointed 1998
- Richard Charles Thomas Ellis Director · appointed 2020
- Finbarr Joy Director · appointed 2020
- Richard Pugmire Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Richard Charles Thomas Ellis Director · appointed 2020
Portfolio (3)
- Catherine Monica Parlett Director · appointed 1998
- Finbarr Joy Director · appointed 2020
- Richard Pugmire Director · appointed 2020
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
- 03655429
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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