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Who leads it
Previous officers 8
- Rex Mazonowicz 2012-2014 View profile
- Richard John Sellwood 2007-2010 View profile
- Paul Lawrence Gordon 2005-2017 View profile
- Ivan Lax 2005-2011 View profile
- Dr Lawrence Douglass Phillips 2002-2008 View profile
- Christine Elizabeth Kitchen 2002-2023 View profile
- Adrian John Stock 2001-2004 View profile
- John Patrick Stock 2001-2002 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
2 contractsFrom 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 -
Digital Outcomes and Specialists 7
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
- 04/10/2001
Ownership
Owned by (4) 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 Stephen Kitchen ceased 2021-12-09
25-50% shares · notified 2016-10-04 - confirmed: also a director of this company - Christine Elizabeth Kitchen ceased 2021-12-09
25-50% shares · notified 2016-10-04 - Kevin Martin Bossley ceased 2021-12-09
25-50% shares · notified 2018-03-23 - Catalyze EOT Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2021-12-09
Group
- Catalyze Limited
is controlled by Robert Stephen Kitchen
Evidence
ceased 25-50% shares · notified 2016-10-04, ceased 2021-12-09 · source: Companies House PSC register
Ultimately controlled by Robert Stephen Kitchen.
2 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
- £1,946,751
- Total assets
- £1,950,689
- Cash
- £1,231,977
- Employees
- 32
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £5,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £5,000
Most recent
- Department for Science, Innovation and Technology
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.
1 directors on the board
- Kevin Martin Bossley Director · appointed 2005
Directors past 6 years
- Kevin Martin Bossley Director · appointed 2005
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04298841
- 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