Network
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Who leads it
Previous officers 18
- Robert John Addy 2022-2022 View profile
- Ian Richards 2020-2025 View profile
- Mark Richard Quartermaine 2019-2025 View profile
- Michael Vassallo 2019-2025 View profile
- Alex Marsh 2018-2019 View profile
- Alex Buchan 2018-2020 View profile
- Neville Bearpark 2016-2019 View profile
- David Ronald Tiplady Thompson 2016-2019 View profile
- Graham Weir 2014-2017 View profile
- Neil Francis 2014-2018 View profile
- Michael Benn 2014-2017 View profile
- Neil Kenneth Pendlington 2014-2017 View profile
- Mark John Rooks 2014-2024 View profile
- Sukhvinder Singh Ryatt 2013-2019 View profile
- Alan Langley Willis 2011-2021 View profile
- Ajay Sood 1999-2020 View profile
- Nick Doggett 2019-2021 View profile
- Honey Sood 1999-2019 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 contracts · £313,607 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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British Transport Police Intranet Provider
Call-off via RM1557.14 Framework Agreement
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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
- 17/03/1999
Ownership
Owned by (5) 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.
- Ajay Sood ceased 2020-12-03
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Project Canopy Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-26 - Maven CO-Invest Orchid Limited Partnership ceased 2018-06-11
appoints directors · notified 2018-06-11 - The North East Accelerator Limited Partnership ceased 2021-06-17
appoints directors · notified 2018-06-11 - Maven CO-Invest Orchid 2 LP ceased 2025-06-26
25-50% shares, 25-50% voting · notified 2021-06-17
Group
- OAK Engage Limited
is controlled by Ajay Sood
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2020-12-03 · source: Companies House PSC register
Ultimately controlled by Ajay Sood.
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
- Pete Clarke Director · appointed 2025
- Jake Armstrong Director · appointed 2021
- William Garfield Murray Director · appointed 2019
Directors past 6 years
- William Garfield Murray Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- William Garfield Murray Director · appointed 2019
Portfolio (2)
- Pete Clarke Director · appointed 2025
- Jake Armstrong Director · appointed 2021
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
- 03734477
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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