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Company

Thoughtworks, LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 21

  1. Patrick Sarnacke 2023-2023 Director View profile
  2. Peter Johannes Buhrmann 2023-2025 Director View profile
  3. Xiao Guo 2013-2023 Director View profile
  4. Rebecca Parsons 2005-2023 Director View profile
  5. Trevor Nigel Mather 2002-2013 Director View profile
  6. Carl Dill 2001-2017 Director View profile
  7. Gary De Gregorio 2001-2021 Director View profile
  8. Bernard Bridgewater Jr 2000-2005 Director View profile
  9. Nicholas Somers 2000-2005 Director View profile
  10. Adam Abrons 2000-2005 Director View profile
  11. Neville Roy Singham 2000-2017 Director View profile
  12. Alexandra Roth 2013-2015 Secretary View profile
  13. Jonas Feschuk 2012-2025 Secretary View profile
  14. Graham Lee Jordan 2008-2017 Secretary View profile
  15. Grant Anderson 2008-2008 Secretary View profile
  16. Christopher Gerard Murphy 2004-2007 Secretary View profile
  17. Graham Paul Webster 2004-2008 Secretary View profile
  18. Nancy Singham 2000-2004 Secretary View profile
  19. Gary Degregorio 2000-2004 Secretary View profile
  20. Daniel Goodwin 2000-2017 Secretary View profile
  21. Jason Dwight Pfetcher 2000-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

5 contracts · £2,343,100 total

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.

  • Thoughtworks Ltd - Provision of Agile Iterative Support Buyer: GDS £2,333,100 2015-03-23 CPV 72000000 Source: Contracts Finder

    WP920 - Thoughtworks Ltd - Provision of Agile Iterative Support

  • Thoughtworks Ltd Buyer: GDS £10,000 2014-12-18 CPV 72000000 Source: Contracts Finder

    WP876 Thoughtworks Ltd

  • 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
  • Technology Services 4 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    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
  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    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
17/10/2000

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.

  • David Payne Staples ceased 2018-12-31
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2017-10-12
  • Andrew William Guille ceased 2021-09-15
    75-100% shares, 75-100% voting, appoints directors · notified 2018-12-31
  • Thoughtworks Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-09-15

Group

  1. Thoughtworks, LTD is controlled by David Payne Staples
    Evidence
    ceased 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2017-10-12, ceased 2018-12-31 · source: Companies House PSC register

Ultimately controlled by David Payne Staples.

37 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.

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

4.2y median 4.2y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Property 2Finance 1Health and social care 1Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04091535
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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