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Company

JML Software Solutions Limited

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

Network

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Who leads it

Previous officers 7

  1. Richard Bradley 2024-2025 Director View profile
  2. Diane Rachel Finn 2020-2025 Director View profile
  3. Dr Nina Louise Cope 2015-2017 Director View profile
  4. Russell Thomas Osborne 2013-2019 Director View profile
  5. Timothy Hal Roberts 2007-2024 Director View profile
  6. Luis Miguel Ponte 2003-2024 Director View profile
  7. Jane Elizabeth Ponte 2003-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

7 contracts · £683,419 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.

  • Chronicle system support for multiple Chronicle Modules including Driver, PIP & Nominal Skills Import Interface. Single cloud hosted solution Buyer: THE POLICE AND CRIME COMMISSIONER FOR LINCOLNSHIRE £112,967 2026-08-18 CPV 48000000 Source: Contracts Finder

    Renewal of Chronicle system support for multiple Chronicle Modules including Driver, PIP & Nominal Skills Import Interface. Single cloud hosted solution under pre-agreed 12 month extension option.

  • Chronicle Public Order Module Buyer: Ministry of Justice £44,100 2026-04-23 CPV 72262000 Source: Contracts Finder

    Chronicle Public Order and CBRN Training and Operations Management Module, a system for managing training, competence, and operational readiness of Public Order and CBRN specialist staff in line with national role profiles

  • Chronicle Software (2026-2030) Buyer: Lancashire Constabulary £165,689 2026-02-02 CPV 48000000 Source: Contracts Finder

    Renewal of JML Software for the Force Chronicle contract via the Bluelight Commercial, Specialist Police Competencies and Assets Framework (BLC-0191), and utilize the North West Regional Collaboration for the Cloud services provided by JML,…

  • Chronicle licence, support and maintenance Buyer: Northumbria Police £117,973 2025-12-17 CPV 48000000 Source: Contracts Finder

    Supply of licences, support and maintenance to Chronicle software.

  • Provision of Chronicle Systems Software Buyer: Police, Fire and Crime Commissioner for Northamptonshire £185,690 2025-08-27 CPV 48000000 Source: Contracts Finder

    The Provision of Chronicle Systems Software for Northamptonshire Police. Awarded via a direct award against Framework Agreement Reference G-Cloud 14, RM1557.14, Lot 2 - Cloud Software.

  • Extension to Chronicle system support for multiple Chronicle Modules. Single cloud hosted solution Buyer: THE POLICE AND CRIME COMMISSIONER FOR LINCOLNSHIRE £57,000 2025-08-21 CPV 48000000 Source: Contracts Finder

    Activation of 1st of 4 available extension options to original contract CCM/0994 for provision of Chronicle software modules for use within Lincolnshire Police

  • 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

About

Incorporated
27/10/2003

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.

Group

  1. JML Software Solutions Limited is controlled by Luis Miguel Ponte
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2024-01-24 · source: Companies House PSC register

Ultimately controlled by Luis Miguel Ponte.

1 other company 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
£1,004,433
Total assets
£1,397,646
Cash
£654,898
Employees
17
Turnover
£2,815,018
Profit/loss
£672,441

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

4 directors on the board

1.5y median 1.6y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 18Professional services 11Property 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
04944256
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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