Network
The large node is Crimson Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Christopher Stuart Tilley 2019-2024 View profile
- Mark Jonathan Garratt 2017-2019 View profile
- Simon Mark Wassall 2017-2019 View profile
- Albert George Hector Ellis 2017-2020 View profile
- Julie Ann Mallaband 2012-2017 View profile
- Helen Chave 2012-2017 View profile
- Barbara Ames 2012-2017 View profile
- Michael St John Paul Ames 2001-2017 View profile
- Helen Yvonne Chave 2000-2001 View profile
- Simon James Chave 2000-2017 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
3 contracts · £132,500 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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University application support
The supplier will provide application support services for the Power Platform solution to the Customer. This is an interim renewal for 3 months with a 1 month notice period on both sides whilst discussions are ongoing as to the longer-term …
Framework -
GB-London: Crimson Dynamics CRM Support
Crimson Dynamics CRM Support Services Additional information: An award from CCS G Cloud 14 for the provision of CRM Support Services
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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
About
- Incorporated
- 27/10/2000
Ownership
Owned by (1) 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.
- Harvey Nash Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2017-09-11
Group
- Crimson Limited
is controlled by Harvey Nash Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm) · notified 2017-09-11 · source: Companies House PSC register - Harvey Nash Limited
is controlled by Nash Squared Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Nash Squared Limited
is controlled by Nash Squared Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-25 · source: Companies House PSC register - Nash Squared Holdings Limited
is controlled by The Power of Talent Kartanesi LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-09 · source: Companies House PSC register - The Power of Talent Kartanesi LTD.
is controlled by The Power of Talent Plano Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-07 · source: Companies House PSC register - The Power of Talent Plano Limited
is controlled by The Power of Talent Midco LTD.
Evidence
active 75-100% shares · notified 2018-10-25 · source: Companies House PSC register - The Power of Talent Midco LTD.
is controlled by Alexander Paiusco
Evidence
active 75-100% shares · notified 2026-01-13 · source: Companies House PSC register
Ultimately controlled by Alexander Paiusco.
8 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
- £4,073,380
- Total assets
- £4,105,683
- Cash
- £2,451,636
- Employees
- 1.07
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £568,768
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-01-31 | Not reported | £4,073,380 |
| 2025-01-31 | Not reported | £10,425,250 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. 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.
2 directors on the board
- Beverley Marie White Director · appointed 2020
- Robert William Mallaband Director · appointed 2001
Directors past 6 years
- Beverley Marie White Director · appointed 2020
- Robert William Mallaband Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Beverley Marie White Director · appointed 2020
- Robert William Mallaband Director · appointed 2001
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
- 04097664
- 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