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Who leads it
Previous officers 17
- Rob Van Dorp 2024-2025 View profile
- Robert Stewart Pringle 2017-2018 View profile
- Floyd Samuel Eberts Iii 2012-2018 View profile
- Roger Bernard Derbyshire 2008-2017 View profile
- David John Hartshorne 2008-2024 View profile
- FOX, Mark Wilson, Finance Director 2005-2008 View profile
- Raymond Land 2005-2006 View profile
- Paul Kelly 2003-2006 View profile
- Graham John Vitty 2002-2005 View profile
- Christopher Philip Ashton 2000-2002 View profile
- Dale Pfost 2000-2002 View profile
- Sisec Limited 2012-2018 View profile
- Thomas Bologna 2007-2011 View profile
- Meltzer, Warrent., Vice President and General Counsel 2005-2007 View profile
- Michael Spicer 2003-2004 View profile
- Andrew Savadelis 2002-2003 View profile
- Donald Ray Marvin 2000-2003 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
3 contracts · £19,021,275 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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PROVISION OF PHYSICAL FORENSIC SERVICES UNDER THE BLUELIGHT COMMERCIAL DYNAMIC PURCHASING SYSTEM CALL-OFF CONTRACT
Award notification only. Provision of physical forensic services.
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Provision of Physical Forensic Services for North Wales Police
The aim of the Physical Forensic Services DPS is to deliver a collaborative approach to the next generation of forensics contracts for physical forensics services, providing a nationally standardised specification and terms & conditions to …
Framework -
Tachograph Forensic Services
HM Revenue & Customs (HMRC) sought to establish a single supplier contract for the provision of tachograph analysis services. Tachograph analysis services use a vehicle's tachograph data to understand and identify: - The vehicle's prior loc…
About
- Incorporated
- 28/07/2000
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
- Andrew David Nelson Director · appointed 2024
- Mark Laurence Pearse Director · appointed 2024
- Mark Lindesay Carnaghan Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Andrew David Nelson Director · appointed 2024
- Mark Laurence Pearse Director · appointed 2024
- Mark Lindesay Carnaghan Director · appointed 2025
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
- 04045527
- 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