Network
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Who leads it
Previous officers 7
- Mark Andrew Walker 2017-2018 View profile
- Mark David Harman 2013-2014 View profile
- Colin John Robbins 2012-2018 View profile
- Andrew John Kays 2012-2017 View profile
- Andrew Weatherill Duck 2012-2014 View profile
- Nigel Gregg Fasey 2004-2012 View profile
- Wendy Anne Maher 2004-2009 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
3 contracts · £53,096 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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Provision of Data Diode Units
Call off from FCDO Services Ref: XLY120/100/24SP
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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 -
Digital Outcomes and Specialists 7
This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…
Framework
About
- Incorporated
- 14/06/2004
Financials
- Net assets
- £5,117,000
- Total assets
- £6,327,000
- Cash
- £4,216,000
- Employees
- 64
- Turnover
- £10,758,000
- Profit/loss
- £1,794,000
Filed as Medium-sized company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | £10,758,000 | £5,117,000 |
| 2026-03-31 | £10,758,000 | £5,117,000 |
| 2025-03-31 | £8,394,000 | £3,323,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £48,355 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £48,355
Most recent
- Department for Business, Energy and Industrial Strategy
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
- Timothy Barkwith Thompson Director · appointed 2020
- Stephen Nicholas Kingan Director · appointed 2004
Directors past 6 years
- Timothy Barkwith Thompson Director · appointed 2020
- Stephen Nicholas Kingan Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Timothy Barkwith Thompson Director · appointed 2020
- Stephen Nicholas Kingan Director · appointed 2004
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05152465
- 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