Company
CCL-Forensics Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Samantha Louise Marklew 2022-2025 View profile
- James William Shepherd 2020-2022 View profile
- Andrew Mcleod Archibald 2017-2021 View profile
- Jonathan Darcy Blything Blows 2014-2016 View profile
- Julie Krauze 2010-2014 View profile
- Elliot Krauze 2010-2014 View profile
- Andrew Edward Krauze 2004-2017 View profile
- William Kennedy 2006-2011 View profile
- Heather Mary James 2004-2006 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
6 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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The Supply of a Digital Forensics Service
The Supply of a Digital Forensics Service
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BLC0228 Digital Forensic Software and Tools (DFS&T) Framework
BlueLight Commercial are approaching the market nationally to establish an Open Framework for the provision of Digital Forensic Software and Tools. The scope of this framework has been established in alignment with the Forensic Science Reg…
Framework -
Mixed Media Processing and Case Analysis
Outsource the data extraction from digital devices when the internal Digital Forensics Unit are at capacity or have a backlog of devices requiring extraction.
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Digital Forensics Framework
Framework established under a closed tender (under threshold) for digital forensics services provided across 7 lots: Lot 1 - Mobile Phones Lot 2 - Computers Lot 3 - Computer Peripherals Lot 4 - Cell Site Analysis Lot 5 - Still/Video Image E…
Framework -
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
- 16/12/2004
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.
- CCL (Solutions) Group LTD
75-100% shares · notified 2016-12-16
Group
- CCL-Forensics Limited
is controlled by CCL (Solutions) Group LTD
Evidence
active 75-100% shares · notified 2016-12-16 · source: Companies House PSC register - CCL (Solutions) Group LTD
is controlled by Andrew Edward Krauze
Evidence
ceased 75-100% shares, 50-75% voting · notified 2016-07-03, ceased 2017-07-28 · source: Companies House PSC register
Ultimately controlled by Andrew Edward Krauze.
11 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.
Financials
- Net assets
- £1,449,078
- Total assets
- £2,101,289
- Cash
- £513,408
- Employees
- 142
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
3 directors on the board
- Simon Jack William Whitton Director · appointed 2022
- Noel Michael Mcmenamin Director · appointed 2017
- Darren Paul Powney Director · appointed 2025
Directors past 6 years
- Noel Michael Mcmenamin Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Simon Jack William Whitton Director · appointed 2022
- Noel Michael Mcmenamin Director · appointed 2017
- Darren Paul Powney Director · appointed 2025
Left in the last 12 months
- Samantha Louise Marklew 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
- 05314495
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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