Network
The large node is Empactis Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Dr Steven Robert Boorman 2017-2020 View profile
- Christopher Perks Baldwin 2006-2007 View profile
- Sam Dobrowolska Doyle 2005-2010 View profile
- Getmedia PLC 2004-2005 View profile
- John Francis Doyle 2001-2010 View profile
- Ian Thomson Pockett 2001-2004 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 contractFrom 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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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
- 09/07/2001
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.
- Matthew Baldwin
appoints directors, significant influence · notified 2016-06-21 - confirmed: also a director of this company - Matthew John Bergmann -Smith
significant influence · notified 2016-06-21 - Empactis (IPR) Limited
75-100% shares · notified 2016-06-21
Group
- Empactis Limited
is controlled by Matthew Baldwin
Evidence
active appoints directors, significant influence · notified 2016-06-21 · source: Companies House PSC register
Ultimately controlled by Matthew Baldwin.
5 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.
4 directors on the board
- Matthew John Bergmann -Smith Director · appointed 2011
- Nicholas Lee Stammers Director · appointed 2016
- Keith Williams Director · appointed 2017
- Matthew Baldwin Director · appointed 2007
Directors past 6 years
- Matthew John Bergmann -Smith Director · appointed 2011
- Nicholas Lee Stammers Director · appointed 2016
- Keith Williams Director · appointed 2017
- Matthew Baldwin Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Nicholas Lee Stammers Director · appointed 2016
Portfolio (3)
- Matthew John Bergmann -Smith Director · appointed 2011
- Keith Williams Director · appointed 2017
- Matthew Baldwin Director · appointed 2007
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
- 04248673
- 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