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Who leads it
Previous officers 16
- Philip Thomas Whitton Ives 2023-2024 View profile
- Dale Butler 2021-2021 View profile
- Raman Venkatesh 2020-2022 View profile
- Ashley Mark Glover 2005-2010 View profile
- Madelaine Sophie Orman 2005-2020 View profile
- Ann Maria Kiely 2005-2005 View profile
- Anne Whensley 2005-2005 View profile
- Andrew Adkins 2005-2005 View profile
- Michael John James 2001-2005 View profile
- Andrew Michael Shepherd 2000-2005 View profile
- Madeleine Sophie Orman 2000-2005 View profile
- James Richard Orman 2000-2001 View profile
- MH Directors Limited 1999-2000 View profile
- Harrison Clark (Secretarial) LTD 2006-2020 View profile
- Douglas William Armour 2001-2005 View profile
- CK Corporate Services Limited 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contracts · £2,500,000 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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CPU 4140 Supply and delivery of Workwear, PPE, Uniforms & Hand Tools
Corporate Workwear, Uniform, CPO & Tools for Council staff.
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Award of Covid Related PPE & Sanitising Products (period 1st April 2020 till 31st October 2020)
award notice for awards of PPE and sanitising equipment purchased during the pandemic for the period 1st April 2020 till 31st October 2020. Please note this is a retrospective award notice for this period only and has no impact or associat…
About
- Incorporated
- 24/05/1999
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.
- SAE Media Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- SMI Group Limited
is controlled by SAE Media Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - SAE Media Group Limited
is controlled by Madelaine Sophie Orman
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2020-02-01 · source: Companies House PSC register
Ultimately controlled by Madelaine Sophie Orman.
2 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
- Miles Owen Dixon Director · appointed 2022
- Peter William Doty Director · appointed 2025
- Joseph Pramberger Director · appointed 2020
Directors past 6 years
- Joseph Pramberger Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Peter William Doty Director · appointed 2025
Portfolio (2)
- Miles Owen Dixon Director · appointed 2022
- Joseph Pramberger 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03779287
- 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