Company
Khipu Networks Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Dara Francis Clarke 2005-2012 View profile
- Jonathan Lee Hambleton 2004-2005 View profile
- Perry Scanlon 2005-2012 View profile
- Ian Foster 2004-2005 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
11 contracts · £1,829,896 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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Network Services on behalf of Barton Peveril College
The replacement of 46 ageing network switches with modern infrastructure integrated with central management and security systems as part of the existing co-managed service to support teaching and digital services for the next 7-10 years.
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Palo Alto 5250 Renewal
1 year support of Palo Alto 5250. NHS SBS Digital Workplace Solutions 2 Framework SBS10510 direct award. The public contract concerns the supply of goods, services or works by the existing supplier which are intended as an extension …
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CA17638 - Heart of Worcestershire College, renewal of Palo Alto Network support/subscription
HOWC are looking to renew their Palo Alto Networks - support/subscription renewal - active from the 20/07/2026. Please see the attached brief and pricing schedule. This procurement is being run via the NHS Shared Business Services IT Link…
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DDaT26063 - Hardware Refresh
***** THIS IS AN AWARD NOTICE, NOT A CALL FOR COMPETITION ***** UK Research and Innovation (UKRI) had a requirement for the provision of network hardware, including associated software and support elements. This procurement is being conclu…
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Palo Alto VM Firewalls
Palo Alto Azure firewall support and maintenance contract
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GB-London: Networks Firewall
Call off from G Cloud 14 Framework for the provision of Palo Alto Networks PA5250 Firewall and Support
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HPE Aruba Wireless Access Points
The University intends to modernise its wireless network infrastructure through the procurement of HPE Aruba wireless access points (WAPs). This investment will support the University's ongoing digital transformation and ensure secure, reli…
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Data Centre Firewall Replacement 2025
This project involves the replacement of existing data centre firewall infrastructure to enhance network security, resilience, and performance. The initiative will procure and implement a modern, scalable firewall solution that supports cur…
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Infoblox Hardware, Maintenance and support
Procurement of Infoblox to cover our three foundational services, DNS, DHCP and NTP. Each of which underpins SHU's core digital infrastructure and is considered mission critical. Loss of any one of these services would result in the immedia…
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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 -
Proofpoint Renewal
Renewal of the University'sn manufacturer-led cyber-security services
About
- Incorporated
- 31/08/2004
Ownership
Owned by (1) 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.
- Khipu Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Khipu Networks Limited
is controlled by Khipu Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Khipu Holdings Limited
is controlled by Guy Jermany
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Guy Jermany.
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.
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.
6 directors on the board
- Larisa Davidovic Director · appointed 2026
- Jade Elizabeth Smith Director · appointed 2024
- Andrew Richard Brimson Director · appointed 2005
- Guy Jermany Director · appointed 2005
- Joanna Dixon Director · appointed 2024
- Matthew Ashman Director · appointed 2005
Directors past 6 years
- Andrew Richard Brimson Director · appointed 2005
- Guy Jermany Director · appointed 2005
- Matthew Ashman Director · appointed 2005
First-time vs portfolio directors
Portfolio (6)
- Larisa Davidovic Director · appointed 2026
- Jade Elizabeth Smith Director · appointed 2024
- Andrew Richard Brimson Director · appointed 2005
- Guy Jermany Director · appointed 2005
- Joanna Dixon Director · appointed 2024
- Matthew Ashman Director · appointed 2005
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
- 05218573
- 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