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Company

Telana Limited

Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 4

  1. Robert John Haxton 2022-2025 Director View profile
  2. Jonathon Richard Peter Southam 2003-2011 Director View profile
  3. Anne Laure Mcleman 2003-2021 Director View profile
  4. David William Mcleman 2003-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £21,126,747 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.

  • 715895474_Google Cloud Platform - Official Buyer: Ministry of Defence £19,500,000 2026-08-14 CPV 72000000 Source: Contracts Finder

    This notice is for the procurment to stand up Google Cloud Platform capability at up to Official Senstive classification to join its existing suite of cloud offerings available to Defence Customers. The requirement will follow previous clou…

  • Tactical End User Compute service Buyer: National Audit Office £1,626,747 2025-03-20 CPV 72222300 Source: Contracts Finder

    The National Audit Office awarded a contract to Telana Ltd (formerly Sundown Solutions Limited) using Crown Commercial Services GCloud 14 framework and the supplier will be providing an End User service. The contract will commence on Tu…

  • 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

About

Incorporated
11/07/2003

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. Telana Limited is controlled by Endeavour 2021 Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 · source: Companies House PSC register
  2. Endeavour 2021 Bidco Limited is controlled by Endeavour 2021 Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-21 · source: Companies House PSC register
  3. Endeavour 2021 Midco Limited is controlled by Endeavour 2021 Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-20 · source: Companies House PSC register
  4. Endeavour 2021 Topco Limited is controlled by Beech Tree GP III Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2021-07-15 · source: Companies House PSC register
  5. Beech Tree GP III Limited is controlled by Beech Tree PE Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-12 · source: Companies House PSC register
  6. Beech Tree PE Holdco Limited is controlled by Paul Jonathan Franks
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-03-17 · source: Companies House PSC register

Ultimately controlled by Paul Jonathan Franks.

18 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
£385,094
Total assets
£4,569,636
Cash
£1,652,869
Employees
74
Turnover
£30,859,633
Profit/loss
-£1,741,422

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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

2.8y median 2.8y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 7Dormant 1Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04830784
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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