Network
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Who leads it
Previous officers 3
- Darren Trennery 2015-2018 View profile
- Andrew Michael Slater 2002-2004 View profile
- Paul John Williams 2002-2007 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
- 08/02/2002
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.
- Michael Edward Williams
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Paul Steven Sewell
significant influence · notified 2016-04-06 - Samantha Alison Secker
significant influence · notified 2016-04-06 - Darren Trennery ceased 2018-04-13
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- Safesmart Limited
is controlled by Michael Edward Williams
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael Edward Williams.
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
- £79,423
- Total assets
- £235,342
- Cash
- £498,101
- Employees
- 0.27
- 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.
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.
5 directors on the board
- Galina Ivanova Kisyova Director · appointed 2020
- Paul Steven Sewell Director · appointed 2006
- Samantha Alison Secker Director · appointed 2011
- Luke Middlemiss Director · appointed 2025
- Alan John Smith Director · appointed 2020
Directors past 6 years
- Galina Ivanova Kisyova Director · appointed 2020
- Paul Steven Sewell Director · appointed 2006
- Samantha Alison Secker Director · appointed 2011
- Alan John Smith Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Paul Steven Sewell Director · appointed 2006
- Samantha Alison Secker Director · appointed 2011
- Luke Middlemiss Director · appointed 2025
Portfolio (2)
- Galina Ivanova Kisyova Director · appointed 2020
- Alan John Smith Director · appointed 2020
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04370515
- 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