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Exponential-E Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Exponential-E Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Maria Carmina Romea Cappella 2014-2016 Director View profile
  2. Colette Keegan 2008-2014 Director View profile
  3. Sue Kingsley 2005-2007 Director View profile
  4. Harvey George Jones 2004-2007 Director View profile
  5. Manjit Sidhu 2002-2007 Director View profile
  6. Adrian Spencer Hobbins 2002-2019 Director View profile
  7. Norman Hugo Milne 2002-2009 Director View profile
  8. Michael Robert Field 2002-2017 Secretary 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

11 contracts · £6,354,207 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.

  • Fortinet 1100E firewalls licence Buyer: UK Health Security Agency £149,720 2026-03-27 CPV 48000000 Source: Contracts Finder

    The purchase two licenses for 2x Co-Term FortiGate-1100E firewalls Enterprise Protection Bundle.

  • Wide Area Network Services 2025 Buyer: Lincolnshire County Council £5,400,000 2026-03-11 CPV 72720000 Source: Contracts Finder

    Lincolnshire County Council contract for a network specialist for Wide Area Network Services to replace its outdated Public Services Network ("PSN") with a managed service using modern, fit for purpose, unified and centrally orchestrated Wi…

  • SFO/IS&T/Exponential-E/2026 Buyer: SERIOUS FRAUD OFFICE £53,727 2026-03-11 CPV 48200000 Source: Contracts Finder

    Supply of a secure email gateway from Exponential-E awarded under G Cloud 14. The contract is for a year and allows for 2 12 month extensions.

  • LAS - Station HSCN & Internet Connectivity Buyer: London Ambulance Services NHS Trust £263,705 2026-01-19 CPV 64200000 Source: Contracts Finder

    Framework call-off for HSCN & internet connectivity at various sites under CCS Network Services framework reference RM6116

  • Network Services Contract 2026 Buyer: WEST KENT HOUSING ASSOCIATION £175,074 2025-10-17 CPV 32430000 Source: Contracts Finder

    *This is for information only, as the contract has been awarded*. West Kent Housing Association is seeking a Supply Partner for the provision of a wider area network to link head office with a satellite office for an initial 3-year term. …

  • AWS/Azure Direct Connects for P&I Buyer: NHS England £311,981 2024-07-26 CPV 64200000 Source: Contracts Finder

    Reprocurement of connectivity services into AWS/Azure

  • Tactical Communications Systems Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    Specialised military-grade tactical communication and information systems, including hardware, software, associated design, implementation, and support services. To be deployed in active battlefield environments for critical real-time opera…

    Framework
  • 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
  • CWC26038 - Corporate Internet Buyer: Wolverhampton City Council Value not published Date not published CPV 72000000 Source: Find a Tender

    Wolverhampton City Council has awarded a contract using a Framework direct award procedure via the Government Commercial Agency (GCA) Network Services 3 Lot 1A (RM6116) for the provision of Internet Services

About

Incorporated
31/07/2002

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.

Group

  1. Exponential-E Limited is controlled by Lee Francis Wade
    Evidence
    active significant influence · notified 2016-07-31 · source: Companies House PSC register

Ultimately controlled by Lee Francis Wade.

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.

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.

8 directors on the board

12.9y median 10.9y
average tenure
24y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (5)

0
also govern a charity
0
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.

Tech and media 4Finance 1Professional services 1Property 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.

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
04499567
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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