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
- Richard Bradley 2024-2025 View profile
- Diane Rachel Finn 2020-2025 View profile
- Dr Nina Louise Cope 2015-2017 View profile
- Russell Thomas Osborne 2013-2019 View profile
- Timothy Hal Roberts 2007-2024 View profile
- Luis Miguel Ponte 2003-2024 View profile
- Jane Elizabeth Ponte 2003-2024 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
7 contracts · £683,419 totalFrom 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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Chronicle system support for multiple Chronicle Modules including Driver, PIP & Nominal Skills Import Interface. Single cloud hosted solution
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.
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Chronicle Public Order Module
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
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Chronicle Software (2026-2030)
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,…
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Chronicle licence, support and maintenance
Supply of licences, support and maintenance to Chronicle software.
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Provision of Chronicle Systems Software
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.
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Extension to Chronicle system support for multiple Chronicle Modules. Single cloud hosted solution
Activation of 1st of 4 available extension options to original contract CCM/0994 for provision of Chronicle software modules for use within Lincolnshire Police
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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
- 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.
- Luis Miguel Ponte ceased 2024-01-24
25-50% shares · notified 2016-04-06 - Jane Elizabeth Ponte ceased 2024-01-24
25-50% shares · notified 2016-04-06 - Polaris Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-24
Group
- 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
- Kevin James Mccallum Director · appointed 2024
- Richard Gorringe Director · appointed 2024
- James Donal Davis Director · appointed 2026
- Tom Underhill Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Kevin James Mccallum Director · appointed 2024
- Richard Gorringe Director · appointed 2024
- James Donal Davis Director · appointed 2026
- Tom Underhill Director · appointed 2025
Left in the last 12 months
- Diane Rachel Finn Director · appointed 2020 · resigned 2025
- Richard Bradley Director · appointed 2024 · resigned 2025
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
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data