Network
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Who leads it
- Philip Iain Patrick AdamsDirector · since 2026
- Iain Stuart RichardsonDirector · since 2024
- James David AldersonDirector · since 2021
- Margaret ScullionDirector · since 2020
- Robert MorrowDirector · since 2002
- Robert Michael WaterstonDirector · since 1999
- Sally Ann WaterstonDirector · since 1999
- Ajaib SinghDirector · since 1999
- Matthew Lee ThomasSecretary · since 2021
Previous officers 12
- Alexander David Bookless 2021-2025 View profile
- Angus Archibald Kidd 2021-2023 View profile
- Leanne Cullen 2014-2024 View profile
- Susan Jane Bell 2012-2021 View profile
- Michael Paul Stirrup 2011-2025 View profile
- Alistair William Mcleod 2010-2019 View profile
- Paul Everett Whitaker 2003-2009 View profile
- Andrew John Kershaw 2001-2012 View profile
- Wilchap Nominees Limited 1999-1999 View profile
- Michael Stirrup 2008-2021 View profile
- Clare Henderson 2004-2008 View profile
- Mark Andrew Jones 2001-2004 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
7 contracts · £523,560 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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Cyber Security - SOC & SIEM
Contract awarded via CCS Framework
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Software Advisory Services
The provision of Advisory Services consultancy during three phases of the project: 1) Soft Market Engagement 2) Development of a market ready specification 3) Procurement support
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SOC, SIEM & Security Management.
Provision of 24x7x365 (UK & Australia) managed Security Operations service. Security Manager resource to help Alliance with on-going security management and compliance This contract has been awarded by direct award under the Crown Comme…
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IT Managed Services Contract
SFT is seeking to appoint a single vendor to provide management and operation of its day to day IT operations, under a managed services contract.
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SOC, SIEM & Security Management
Provision of 24x7x365 (UK & Australia) managed Security Operations service. Security Manager resource to help Alliance with on-going security management and compliance
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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 -
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
About
- Incorporated
- 03/08/1999
Ownership
Owned by (8) 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.
- Ajaib Singh
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Robert Michael Waterston
50-75% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Sally Ann Waterston
significant influence · notified 2016-04-06 - James David Alderson
significant influence · notified 2021-08-01 - Leanne Cullen ceased 2024-05-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Michael Paul Stirrup ceased 2025-04-30
significant influence · notified 2016-04-06 - Alistair William Mcleod ceased 2019-12-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Susan Jane Bell ceased 2021-05-28
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- Waterstons Limited
is controlled by Ajaib Singh
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ajaib Singh.
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.
Financials
- Total assets
- £5,809,443
- Cash
- £2,325,407
- Employees
- 267
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £39,400
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
8 directors on the board
- Robert Morrow Director · appointed 2002
- Robert Michael Waterston Director · appointed 1999
- Sally Ann Waterston Director · appointed 1999
- Iain Stuart Richardson Director · appointed 2024
- James David Alderson Director · appointed 2021
- Margaret Scullion Director · appointed 2020
- Ajaib Singh Director · appointed 1999
- Philip Iain Patrick Adams Director · appointed 2026
Directors past 6 years
- Robert Morrow Director · appointed 2002
- Robert Michael Waterston Director · appointed 1999
- Sally Ann Waterston Director · appointed 1999
- Margaret Scullion Director · appointed 2020
- Ajaib Singh Director · appointed 1999
First-time vs portfolio directors
First-time (4)
- Robert Michael Waterston Director · appointed 1999
- Iain Stuart Richardson Director · appointed 2024
- James David Alderson Director · appointed 2021
- Margaret Scullion Director · appointed 2020
Portfolio (4)
- Robert Morrow Director · appointed 2002
- Sally Ann Waterston Director · appointed 1999
- Ajaib Singh Director · appointed 1999
- Philip Iain Patrick Adams Director · appointed 2026
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03818424
- 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