Network
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Who leads it
Previous officers 6
- Alex Pitkin 2011-2023 View profile
- Christopher Guy Morrey Quigley 2004-2025 View profile
- Alasdair John Smith 2025-2026 View profile
- Philip John Cheek 2023-2025 View profile
- Joanna Thomson 2017-2022 View profile
- David Richard Holloway 2007-2017 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
17 contracts · £646,244 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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Digital Citizen Engagement Platform
Provision of Digital Citizen Engagement Platform via G-Cloud 14 Framework Agreement (RM1557.14)
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Digital Citizen Engagement Platform
Digital Citizen Engagement Platform direct award via G-Cloud 14
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Consultation Platform Procurement - Delib Ltd and London Borough of Havering
To provide Citizen Space as the Council's consultation platform for a three-year term.
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Survey and Consultation Software
Application software for the creation and management of staff and stakeholder surveys and consultations.
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CWC25034 - Public Consultation Platform
Wolverhampton City Council has awarded a contract using the Crown Commercial Services framework, G-Cloud 14 Framework Agreement (RM1557.14) for the Provision of a Public Consultation Platform.
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Online Consultation Platform - Citizen Space
Renewal of the Citizen Space platform, which is a survey and consultation tool used by NHSE programmes for large-scale and public audience consultations and engagement.
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Citizen Space Software Contract Renewal
Citizen Engagement Platform for communications to residents Additional information: Call off from G Cloud 14
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Cloud Consultation Platform
Consultation Platform
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Local Plan Consultation Software_25
Local Plan Consultation Software_25
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GMCA 1551 Citizen Space Corporate Surveying & Consultation Tool
Citizen Space is a comprehensive online citizen engagement platform trusted by central governments and local authorities worldwide. For public consultation, community engagement, spatial planning, calls for evidence and more.
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Consultation Platform
Call off from G-Cloud 14 ref: RM1557.14. Citizen Space Engagement Platform.
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Consultation and Engagement Platform
Consultation and Engagement Platform
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Planning Department Consultation Software
Tunbridge Wells Borough Council is looking to procure digital consultation software to use for planning related consultations on planning documents and strategies including the borough Local Plan.
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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 -
Corporate Consultation Software
Consultancy software package
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Citizen Space C456497
Engagement Platform
Framework -
NCC1697 Consultation Platform
Northumberland County council are renewing their consultation platform, this is used for public consultation, community engagement, spatial planning, calls for evidence & more
About
- Incorporated
- 21/06/2004
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.
- Andrew John Parkhouse
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Matthew Thomas Golding
25-50% shares · notified 2016-04-06 - Christopher Guy Morrey Quigley
25-50% shares · notified 2016-04-06
Group
- Delib Limited
is controlled by Andrew John Parkhouse
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew John Parkhouse.
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
- £318,832
- Cash
- £419,136
- Employees
- 22
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
5 directors on the board
- Rodney Scott Schwartz Director · appointed 2024
- Andrew John Parkhouse Director · appointed 2004
- Louise Rebecca Cato Fisher Director · appointed 2025
- Dr Simon Joseph Edward Hay Director · appointed 2025
- Matthew Thomas Golding Director · appointed 2004
Directors past 6 years
- Andrew John Parkhouse Director · appointed 2004
- Matthew Thomas Golding Director · appointed 2004
First-time vs portfolio directors
Portfolio (5)
- Rodney Scott Schwartz Director · appointed 2024
- Andrew John Parkhouse Director · appointed 2004
- Louise Rebecca Cato Fisher Director · appointed 2025
- Dr Simon Joseph Edward Hay Director · appointed 2025
- Matthew Thomas Golding 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05158056
- 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