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Who leads it
Previous officers 12
- Christopher Busby 2024-2024 View profile
- Steven Andrew Clark 2022-2024 View profile
- Charles Edward Gallagher-Powell 2022-2024 View profile
- Gregory Michael Gaffney 2021-2024 View profile
- David John Bryan 2021-2023 View profile
- Georgios Michalakidis 2021-2024 View profile
- Julia Claire Facey 2020-2022 View profile
- Simon Peter Moyle 2020-2024 View profile
- Jane Yvonne Davis 2013-2022 View profile
- Richard Hallam Ellis 2013-2022 View profile
- Michael James Davis 2005-2018 View profile
- Clare Louisa Davis 2005-2017 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
7 contracts · £275,000 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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Employee Benefits Platform for SCC employees.
Employee benefits platform for Southampton City Council employees. This was procured using ESPO Framework Reference 319_23 Employee Benefits Lot 1 Managed Services.
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Employee Benefits Platform
Employee Benefits Platform for employee benefits provision as a fully managed service. LCC have a legal obligation to continue the scheme for childcare vouchers to existing scheme members. The justification for all other employee benefit…
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Cycle to Work 25
Cycle to Work 25 Benefit scheme
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NUNCON - Employee Benefits
Employee Benefits - to include provision of a range of benefits on a platform and provision of an employee assistance programme (EAP).
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GSS24247 - UKRI Employee Benefits
***THIS IS AN AWARD NOTICE, NOT A CALL FOR COMPETITION *** This procurement is being concluded following a Mini Competition under CCS Framework RM6273
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Provision of Employee Benefits for Health, Wealth and Wellbeing Framework
This framework shall have up to a maximum of 8 Suppliers with the ability to meet the requirements of the specification and provide all the Mandatory 8 Core Benefits: Core Benefits - Mandatory • Childcare Vouchers • Car Leasing Scheme •…
Framework -
Employee Benefits Platform
Employee Benefits Platform for employee benefits provision as a fully managed service. LCC have a legal obligation to continue the scheme for childcare vouchers to existing scheme members. The justification for all other employee benefit pa…
About
- Incorporated
- 09/09/2005
Ownership
Owned by (4) 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.
- Michael James Davis ceased 2019-05-31
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Jane Yvonne Davis ceased 2022-12-07
75-100% shares · notified 2019-05-31 - Beneficium Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-05 - Merces Bidco Limited ceased 2025-09-05
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-07
Group
- SME HCI Limited
is controlled by Michael James Davis
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-05-31 · source: Companies House PSC register
Ultimately controlled by Michael James Davis.
10 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
1 grant · £49,838 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 · £49,838
Most recent
- Department for Business, Energy and Industrial Strategy
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.
4 directors on the board
- Mats Heimes Director · appointed 2024
- Rebecca Patricia Hooley Director · appointed 2024
- Doug Butler Director · appointed 2024
- Andrew Cavalier Loucks Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Mats Heimes Director · appointed 2024
- Rebecca Patricia Hooley Director · appointed 2024
- Doug Butler Director · appointed 2024
- Andrew Cavalier Loucks Director · appointed 2024
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
- 05558651
- 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