Network
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Who leads it
Previous officers 23
- Adam Dolphin 2023-2025 View profile
- Amy Martinez 2022-2025 View profile
- Daniel Ungar 2021-2022 View profile
- Jonathan Paul Combe 2019-2022 View profile
- Philippe Lerouge 2019-2022 View profile
- Margaret Elizabeth Clay 2018-2021 View profile
- Andreas Gruber 2018-2022 View profile
- Gerhard Kunne 2017-2018 View profile
- Andreas Eduard Christian Josef Gruber 2016-2017 View profile
- Stefan Imme 2016-2018 View profile
- Graham John Bird 2010-2014 View profile
- Dominic Clamor Von Trotha Taylor 2010-2016 View profile
- George William Eric David Earle 2010-2016 View profile
- Desmond Edward Griffin 2005-2011 View profile
- Nicholas David Morant 2004-2010 View profile
- Alan Edward Wilson 2004-2010 View profile
- Robin Henry Richard Bevan 2004-2014 View profile
- Stephen John Foale 2004-2010 View profile
- Neil Podmore 2004-2010 View profile
- Steele Nominees LTD 2004-2004 View profile
- Jade Louise De-Crescenzo 2017-2022 View profile
- Susan Court 2010-2016 View profile
- Steelray Secretarial Services Limited 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
6 contracts · £298,000 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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North Northamptonshire Council Cashless Parking Solution
North Northamptonshire Council own and manage 49 car parking assets, spread across the entirety of the administrative area. There are various management arrangements in place across these assets, with different tariff structures or no tari…
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Cashless Parking for Cannock Chase District Council
Cannock Chase District Council (CCDC) seeks to procure the provision for a cashless parking solution. This service allows customers to park their cars in nominated car parks, book, pay for and extend their parking session via mobile phone (…
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Cashless Parking
The Council wishes to appoint a suitably qualified Service Provider to undertake the provision of cashless parking services for St Albans City and District Council.
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North Northamptonshire Council Provision for Cashless Parking Payments
Cashless payments for pay and display car parks including country parks, Kettering and Corby, This contract was awarded via a direct award using ESPO Framework 509_23 - Parking Management Solutions (Lot 3). This notice is a copy of …
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Cashless Parking
Cashless parking allows drivers to pay for parking using mobile apps, credit/debit cards, or digital wallets, eliminating the need for cash or physical tickets. Cashless parking is a modern parking payment system that does not require physi…
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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
- 02/03/2004
Ownership
Owned by (6) 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.
- Josef Ahorner ceased 2023-09-15
75-100% voting · notified 2022-05-02 - Mark Philipp Porsche ceased 2023-09-15
75-100% voting · notified 2022-05-02 - Christian Porsche ceased 2023-09-15
75-100% voting · notified 2022-05-02 - Stephanie Porsche-Schroder ceased 2023-09-15
75-100% voting · notified 2022-05-02 - Ferdinand Porsche ceased 2023-09-15
75-100% voting · notified 2022-05-02 - Felix Porsche ceased 2023-09-15
75-100% voting · notified 2022-05-02
Group
- Paybyphone Limited
is controlled by Josef Ahorner
Evidence
ceased 75-100% voting · notified 2022-05-02, ceased 2023-09-15 · source: Companies House PSC register
Ultimately controlled by Josef Ahorner.
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
- £4,767,277
- Total assets
- £4,768,376
- Cash
- £18,827,650
- Employees
- 0.32
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £724,347
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £4,767,277 |
| 2024-12-31 | Not reported | £4,042,930 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Nicholas Hamill Director · appointed 2025
- Anthony Daniel Shaw Cashel Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Nicholas Hamill Director · appointed 2025
- Anthony Daniel Shaw Cashel Director · appointed 2025
Left in the last 12 months
- Adam Dolphin Director · appointed 2023 · 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
- 05060103
- 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