The Governance RegisterEdition 2026 · Compiled 12th July 2026

The Procurement Partnership Limited

Company 05098402 Active

Connected board network

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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
10.1y median 6.6y
average tenure
22.3y
longest tenure
2
directors past 6 years
3 vs 1 portfolio
first-time directors
1
also govern a charity
0
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.

Arts and leisure 1Education 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05098402
StatusActive
TypePrivate Limited Company
Incorporated08/04/2004
AddressSUITE 1, THE OLD GRANARY, WESTWICK, OAKINGTON, CAMBRIDGE, CB24 3AR
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (5)

  • Mr James Paul Kingsley Russell British
    ownership of shares 25-50%
  • Mr Stephen Hall British
    ownership of shares 25-50%
  • Mr James Raphael Brennan ceased 2023 British
    ownership of shares 25-50%
  • Mr James Raphael Brennan ceased 2025 British
    voting rights 25-50%
  • Mrs Maria Brennan ceased 2025 British
    ownership of shares 25-50%

Officers (6)

Show 1 former officer

Directors and officers on the Companies House record, current and former.

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