Network
The large node is Alliantist Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Craig John Legge 2023-2024 View profile
- Luke Dash 2023-2024 View profile
- Frank Stevenson Jones 2008-2017 View profile
- Paula Jane Darby 2003-2023 View profile
- Mark Edward Darby 2003-2023 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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ISMS Online software
ISMS Online is a core platform used by the University's Safety and Security, Infrastructure Planning, and Digital Delivery teams. It is also widely utilised by other departments, including Internal Governance and Finance departments, partic…
About
- Incorporated
- 06/10/2003
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.
- Mark Edward Darby ceased 2021-06-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Paula Jane Darby ceased 2021-06-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Alliantist Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30
Group
- Alliantist Limited
is controlled by Mark Edward Darby
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-06-30 · source: Companies House PSC register
Ultimately controlled by Mark Edward Darby.
4 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.
3 directors on the board
- Christopher Patrick Newton-Smith Director · appointed 2025
- David Holloway Director · appointed 2024
- Jonathan Barrie Orpen Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Christopher Patrick Newton-Smith Director · appointed 2025
- David Holloway Director · appointed 2024
- Jonathan Barrie Orpen Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04922343
- 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