Network
The large node is 4NET Technologies LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Andrew Mc Dougall 2012-2013 View profile
- Steven Tyrrell 2005-2024 View profile
- Julie Anne Chadwick 2005-2005 View profile
- Frank Thomas Jennings 2005-2021 View profile
- Michael Jervis 2005-2021 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
8 contracts · £7,564,022 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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Telephony Managed Services
Award of a 5+1+1 year contract for Managed Telephony Services, including call recording, voice infrastructure, service management, support and associated professional services.
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Wireless Access Point Replacement
Bishop Burton College invites eligible partners to submit proposals for upgrading its wireless access point (WAP) infrastructure across the entire campus over a two-phased period. The main goal of this initiative is to provide reliable, hig…
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GB-Rivenhall: ECFRS00375 Control room emergency SIP Phone Lines
Purchase and configuration of control room telephone lines onto SIP configuration. Awarded via the Crown Commercial Service RM6116 Network Services 3 framework under lot 4b: Digital Communication Services (Unified Communications). The contr…
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SECAmb - 111 and 999 Telephony, Voice Recording & Support + Tiger Hosted Call Loging
Direct Award via G-Cloud 14 Framework Agreement (RM1557.14)
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Critical SIPs Service for 999 Calls
West Yorkshire Combined Authority has awarded a contract on behalf West Yorkshire Police for support for the WYP Critical SIPs Services for 999 Calls. The contract has been awarded via RM6116 Network Services 3 - Lot 4b
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Telephone Solution
West Yorkshire Combined Authority on behalf of West Yorkshire Police has awarded 5 year contract (Plus 2 Month Imobilisation) for Telephony Solution. The contract has been awarded via the RM6116 - Lot 4 Framework
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Voice & Data Telecommunications Framework
1.The purpose of this procurement is to establish a Framework agreement for Voice & Data Telecommunications. The Framework agreement is being established using an Open Procedure, as per the Public contract Regulations 2015.
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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
- 10/05/2005
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.
- 4NET Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-18
Group
- 4NET Technologies LTD
is controlled by 4NET Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-18 · source: Companies House PSC register - 4NET Holdings LTD
is controlled by Project Eaton Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-06-08 · source: Companies House PSC register - Project Eaton Bidco Limited
is controlled by Project Eaton Topco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-05-15 · source: Companies House PSC register - Project Eaton Topco Limited
is controlled by Richard Pennington
Evidence
ceased 75-100% shares, 75-100% voting · notified 2021-05-13, ceased 2021-06-08 · source: Companies House PSC register
Ultimately controlled by Richard Pennington.
3 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.
Grants received
2 grants · £38,546 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £28,517
- Department for Science, Innovation and Technology · £10,029
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
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
- Christopher Simon Malthouse Director · appointed 2020
- Martin William Bellamy Director · appointed 2025
- Richard Maxwell Pennington Director · appointed 2005
Directors past 6 years
- Christopher Simon Malthouse Director · appointed 2020
- Richard Maxwell Pennington Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Christopher Simon Malthouse Director · appointed 2020
- Martin William Bellamy Director · appointed 2025
- Richard Maxwell Pennington Director · appointed 2005
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
- 05448638
- 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