Network
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Who leads it
Previous officers 15
- Patrick Alexander Deller 2023-2025 View profile
- Gareth Lloyd Burton 2022-2025 View profile
- Adam Christopher Hale 2022-2022 View profile
- Samuel Edward Gill 2022-2022 View profile
- Paul Alan Smith 2022-2022 View profile
- Michael D'Onofrio 2021-2022 View profile
- Hayden Mathew Eastwood 2020-2021 View profile
- Thomas Rupert Colbourne 2020-2025 View profile
- James Michael Warren 2020-2021 View profile
- Andrew Paul Donoghue 2004-2020 View profile
- James Douglas Strachan Gordon 2004-2008 View profile
- Andre Dinh Nguyen 2021-2025 View profile
- Portland Registrars Limited 2008-2010 View profile
- Stephen Kenneth Lawrence 2004-2020 View profile
- Brian Richard Turner 2004-2004 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
1 contractFrom 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
About
- Incorporated
- 03/08/2004
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.
- Andrew Paul Donoghue ceased 2016-08-03
75-100% shares · notified 2016-08-03 - Seattle Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-03
Group
- Seattle Software LTD.
is controlled by Andrew Paul Donoghue
Evidence
ceased 75-100% shares · notified 2016-08-03, ceased 2016-08-03 · source: Companies House PSC register
Ultimately controlled by Andrew Paul Donoghue.
5 other companies 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.
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.
3 directors on the board
- Darren Douglas Weiss Director · appointed 2025
- Stephen Lee Fulton Director · appointed 2026
- Peter Nicholas Bates Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Peter Nicholas Bates Director · appointed 2022
Portfolio (2)
- Darren Douglas Weiss Director · appointed 2025
- Stephen Lee Fulton Director · appointed 2026
Left in the last 12 months
- Patrick Alexander Deller Director · appointed 2023 · resigned 2025
- Gareth Lloyd Burton Director · appointed 2022 · 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
- 05196435
- 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