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Who leads it
Previous officers 3
- Graham Martin 2011-2016 View profile
- Myra Grays 2000-2003 View profile
- Frederick Louis Grays 2000-2010 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
13 contracts · £231,948,000 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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Supply Agency PSL TWHF
Provide Supply across TWHF schools
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Supply Agency Chorus MAT
To provide supply agency staffing across Chorus MAT
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Supply Agency PSL Pele
Provide supply agency staffing across all Pele schools
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Framework Agreement for the Provision of Short Breaks Services For Children With Disabilities Living in the London Borough of Waltham Forest
The Council of the London Borough of Waltham Forest ("the Authority") sought Tenders from suitably experienced and qualified organisations for the Framework Agreement for the Provision of Short Breaks Services for Children with Disabilities…
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AT1468 Alternative Education Provision - Primary, Secondary, 16+
Alternative Education Providers to meet the needs of learners who require educational provision to compliment, extend or replace their existing curriculum provision. Alternative provision may be in place for students who are at the point of…
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Alternative Education Services Framework
This is the award of a framework for alternative educational services for students who are: * Educated Other than at School (EOTAS) * Permanently excluded from a mainstream or special school and is awaiting to be transferred to a new educat…
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WSCC Independent Alternative Provision (IAP)
The Authority is committed to ensuring access to high-quality education for all Learners, in line with statutory duties under the Education Act. To achieve this, we commission Independent Alternative Provision (IAP) to complement mainstream…
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Flexible Learning Support Framework
Dudley Metropolitan Borough Council is setting up a Flexible Learning Support Framework to provide high-quality education and support for children, young people, and young adults who need alternative, additional, or specialist provision. Th…
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DN720268 - The Provision of Tutoring Services for Children with Medical Needs (CMN) & Special Educational Needs and Disability Framework
Leicestershire County Council (the Council) has a requirement for tutoring services to support children who are unable to attend school or educational settings.\r The requirement is for both virtual (group and individual sessions) and home…
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IA3354 Alternative Provision Light Touch Framework
This is an Contract Details Notice as Staffordshire County Council has procured the Alternative Provision Light Touch Framework (ref IA3354). The Framework will be in place from 01/09/2026 to 31/08/2034. The purpose of the Framework will be…
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Supply Teachers and Education Recruitment
Government Commercial Agency, as the Authority, intends to put in place an agreement for the provision of temporary and permanent staffing for use by schools and educational establishments (excluding independent/for profit schools) The lot…
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Alternative Education Provision
Bournemouth, Christchurch and Poole Council (BCP Council) are seeking suppliers to provide the following service. Alternative Education Provision Bournemouth Christchurch and Poole (BCP) Council is committed to meeting the educational nee…
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Supply Staff
Supply of agency staff. Short-order forms in place with 21 suppliers. Estimated value £600,000. 12 month contracts from 1st September 2026 to 31st August 2027, with the option to extend for a further 12 months.
About
- Incorporated
- 08/06/2000
Ownership
Owned by (3) 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.
- Robert James Grays ceased 2023-05-25
25-50% shares, 25-50% voting · notified 2016-04-06 - Lesley Helene Grays ceased 2023-05-25
25-50% shares, 25-50% voting · notified 2016-04-06 - Prospero Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-25
Group
- Prospero Group LTD
is controlled by Robert James Grays
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-05-25 · source: Companies House PSC register
Ultimately controlled by Robert James Grays.
7 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
- £37,199,647
- Total assets
- £37,201,459
- Cash
- £8,641,522
- Employees
- 3.1
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £4,935,259
Filed as Full 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.
2 directors on the board
- Robert James Grays Director · appointed 2000
- Lesley Helene Grays Director · appointed 2003
Directors past 6 years
- Robert James Grays Director · appointed 2000
- Lesley Helene Grays Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Robert James Grays Director · appointed 2000
- Lesley Helene Grays Director · appointed 2003
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
- 04010426
- 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