Company
Softwire Technology Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Matthew William Richards 2012-2018 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 · £144,275 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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POL Digital Capabilities Framework - Branch Hub
A direct award under Lot 1 of POL's Digital Capabilities Framework to Softwire Technology Limited. Post Office requires a digital agency to work with Post Office and representatives from its network of postmasters and partners to co-design…
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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 -
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 -
Transport Technology
This framework is for the provision of transport and mobility services. This agreement supplies technology goods and services for sustainable urban, rural and intercity transport and mobility. This includes: - transport technology for aviat…
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 -
Delivery Partnerships Framework 2
Delivery Partnership Framework (DPF 2) is a four (4) year closed framework agreement valued at £75-100M (excluding VAT). DPF2 will be a mechanism to facilitate agility and innovation in the Met Office through a compliant and flexible commer…
Framework
About
- Incorporated
- 13/08/1999
Ownership
Owned by (4) 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.
- Peter Kenny ceased 2020-03-05
25-50% shares · notified 2016-08-13 - confirmed: also a director of this company - Philip Alexander Marsden ceased 2020-03-05
25-50% shares · notified 2016-08-13 - Daniel Max Shavick ceased 2020-03-05
25-50% shares · notified 2016-08-13 - Withani Limited
75-100% shares · notified 2020-03-05
Group
- Softwire Technology Limited
is controlled by Peter Kenny
Evidence
ceased 25-50% shares · notified 2016-08-13, ceased 2020-03-05 · source: Companies House PSC register
Ultimately controlled by Peter Kenny.
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
- Net assets
- £4,999,856
- Total assets
- £5,104,393
- Cash
- £5,374,569
- Employees
- 3.85
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £3,743,035
Filed as Group accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £4,999,856 |
| 2024-12-31 | Not reported | £3,853,781 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
6 directors on the board
- Peter Kenny Director · appointed 1999
- Zoe Frances Cunningham Director · appointed 2012
- Thomas Keith Steer Director · appointed 2012
- Paul Andrew Smart Director · appointed 2016
- Philip Alexander Marsden Director · appointed 1999
- Andrew Ian Thomas Director · appointed 2012
Directors past 6 years
- Peter Kenny Director · appointed 1999
- Zoe Frances Cunningham Director · appointed 2012
- Thomas Keith Steer Director · appointed 2012
- Paul Andrew Smart Director · appointed 2016
- Philip Alexander Marsden Director · appointed 1999
- Andrew Ian Thomas Director · appointed 2012
First-time vs portfolio directors
Portfolio (6)
- Peter Kenny Director · appointed 1999
- Zoe Frances Cunningham Director · appointed 2012
- Thomas Keith Steer Director · appointed 2012
- Paul Andrew Smart Director · appointed 2016
- Philip Alexander Marsden Director · appointed 1999
- Andrew Ian Thomas Director · appointed 2012
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
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
- 03824658
- 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