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Company

Tscheme Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Tscheme Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Rachel Sophia Phelan 2021-2022 Director View profile
  2. Steven Mcbride 2020-2021 Director View profile
  3. Nicolas Charles Mothershaw 2020-2023 Director View profile
  4. Dr David Goodman 2019-2020 Director View profile
  5. Thomas Leonard 2019-2020 Director View profile
  6. Nicholas Charles Mothershaw 2018-2019 Director View profile
  7. Susan Jane Dawes 2018-2018 Director View profile
  8. Jacqueline Zoest 2018-2020 Director View profile
  9. David Bunyan Wright 2016-2026 Director View profile
  10. Martin James Whitworth 2012-2013 Director View profile
  11. James Andrew Lound 2011-2022 Director View profile
  12. Stephen Michael Marsh 2011-2015 Director View profile
  13. Stephen Charles Winston Mason 2009-2016 Director View profile
  14. Richard John Trevorah 2008-2021 Director View profile
  15. Prof Dr Joseph Dumortier 2007-2010 Director View profile
  16. Stephanie Mary Manning 2006-2007 Director View profile
  17. Jahangir Ahmed 2006-2010 Director View profile
  18. David Stephen Poole 2005-2006 Director View profile
  19. Karina Knudsen 2004-2013 Director View profile
  20. Colin John Whittaker 2004-2010 Director View profile
  21. Dr Stephen Hugh Babbage 2004-2006 Director View profile
  22. Philip Anthony Stradling 2004-2006 Director View profile
  23. James Mark Devine 2003-2005 Director View profile
  24. Paul Kelsall 2003-2005 Director View profile
  25. Mark John William Hale 2003-2004 Director View profile
  26. Dr Jeremy Beale 2003-2008 Director View profile
  27. Christopher Simon Gregory 2002-2003 Director View profile
  28. Alan Christopher Boxer 2002-2003 Director View profile
  29. Paul Roy Stoddart 2001-2002 Director View profile
  30. Kathleen Riley 2001-2005 Director View profile
  31. Arthur David Matthews 2001-2001 Director View profile
  32. Terence Alan Dirienzo 2001-2003 Director View profile
  33. Michael Lightowler 2001-2002 Director View profile
  34. Alan Keith Cox 2001-2004 Director View profile
  35. Peter Roy Dare 2001-2012 Director View profile
  36. Dr Andrew Alexander Ross 2001-2005 Director View profile
  37. Richard Anthony Mabbott 2001-2006 Director View profile
  38. Stephen Upton 2001-2004 Director View profile
  39. Andrew Peter Scott 2001-2003 Director View profile
  40. Andrew Michael Malecki 2001-2001 Director View profile
  41. Richard Thomas Emery 2001-2009 Director View profile
  42. Yuk Jim Pang 2000-2002 Director View profile
  43. Anthony Francis Woodbine Parish 2000-2005 Director View profile
  44. Stephen Raymond Davies 2002-2017 Secretary View profile
  45. Philip John Dodd 2001-2002 Secretary View profile
  46. Christopher Watson Binns 2000-2001 Secretary 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

1 contract

From 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.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    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
19/05/2000

Ownership

Owned by (2) 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.

Group

  1. Tscheme Limited is controlled by Philip Michael Flaxton
    Evidence
    active significant influence (firm) · notified 2026-03-01 · source: Companies House PSC register

Ultimately controlled by Philip Michael Flaxton.

6 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.

Financials

Net assets
£165,650
Total assets
£165,650
Cash
£120,430
Employees
9
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£165,650
2025-12-31Not reported£165,650

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

6.7y median 5.4y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

Left in the last 12 months

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.

Tech and media 3Professional services 2Education 1

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
04000985
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th 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