Network
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Who leads it
Previous officers 5
- James Stuart Thresher 2014-2023 View profile
- Dr Ruth Ann Francis 2013-2023 View profile
- Martin Evans 2006-2022 View profile
- Jason Andrew Francis 2004-2023 View profile
- Alexandra Mary Pittortou 2004-2021 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contractsFrom 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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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 -
CPU 7040 Fleet Management Software System
Tendering Procedure The tender process was run as a Competitive Flexible Procedure on the East Mids Tenders portal. System demonstrations were undertaken and two remaining bidders put in their BAFO. Evaluation: The submitted bids were ev…
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Fleet Management Solution
The Metropolitan Police Service's (MPS) fleet workshops currently maintain in excess of 5,500 vehicle assets. These vehicles are essential to support us in delivering our mission of More Trust, Less Crime and High standards. Fleet managemen…
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Provision of Fleet Management System, Support, Maintenance and Development
Provision of a Fleet Management Software Solution, and associated support and maintenance for Aberdeenshire Council and Highland Council
About
- Incorporated
- 21/07/2004
Ownership
Owned by (2) 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.
- Jason Andrew Francis ceased 2023-07-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lexana Finance Limited
75-100% shares, appoints directors · notified 2023-07-13
Group
- Jaama LTD
is controlled by Jason Andrew Francis
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-07-13 · source: Companies House PSC register
Ultimately controlled by Jason Andrew Francis.
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
- £3,457,406
- Total assets
- £3,515,406
- Cash
- £4,752,372
- Employees
- 1.32
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £3,885,626
Filed as Full accounts.
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
- Andrew Frater Holgate Director · appointed 2023
- Paul Keith Waterhouse Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Andrew Frater Holgate Director · appointed 2023
- Paul Keith Waterhouse Director · appointed 2023
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
- 05186026
- 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