Network
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Who leads it
Previous officers 6
- Richard James Alan Clarke 2025-2026 View profile
- Anthony Ashton 2006-2026 View profile
- Jason Peter Brown 2006-2015 View profile
- Garfield Anthony Watson 2006-2009 View profile
- Anthony Ashton 2011-2026 View profile
- Clayton John Blake 2006-2015 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
17 contracts · £2,609,965 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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DOSF - Department of State Functions Platform - con_32275
**This is not a call for competition** This is the Contract Award notice for DOSF - Department of State Functions Platform. The procurement was carried out using the GCA GCloud 14 Framework (RM1557.14).
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Case Management System
Commission of a cloud-based solution and associated services for a Case Management System required to support both the Complaints and Information Governance departments.
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DDaT26124 - Energy Label Generator Service
***Please note this is an award notice, not a call for competition*** Department for Energy Security and Net Zero (DESNZ) had a requirement for the purchase of a Energy Label Generator Service. This Call Off contract has been sourced via…
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eCase - Case Management System
Provision of a cloud based correspondence case management service to support the processing of correspondence, Freedom of Information, Environmental Information Regulations, Parliamentary Questions, DIB reporting, DSAR processing and compla…
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Energy Technology List Web Portal IT Maintenance
***Please note this is an award notice, not a call for competition*** Department for Energy Security & Net Zero (DESNZ) had a requirement for the provision of Energy Technology List Web Portal IT Maintenance and Support Services. This C…
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2025-049 Case Management System
Ofgem requires a robust case management system to support its statutory obligations for handling information rights requests such as Freedom of Information (FOI), Environmental Information Regulations (EIR), Subject Access Request (SAR)), p…
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ITEP1027 - Information Rights Toolset
ITEP1027 - Information Rights Toolset The key aim of this proposal is to source and procure an OTS SaaS system for the Information Rights (IR) team to support in case management, customer management, transparency and privacy management a…
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DDaT25273 - Case Correspondence System
***** THIS IS AN AWARD NOTICE, NOT A CALL FOR COMPETITION ***** UK Space Agency had a requirement for the provision of a Case Correspondence System. This has been sourced via G Cloud 14 Framework Agreement. The structure of the contr…
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Energy Label Service
***Please note this is an award notice, not a call for competition*** DESNZ had a requirement for the provision of an Energy Label Service. This has been sourced as a Direct Award via the G-Cloud 14 Framework agreement. (RM1557.14)
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Provision and Support of a Correspondence Case Management System
eCase Management System for correspondence, Freedom of Information requests, Parliamentary Questions for HM Treasury.
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Provision of eCase Subscriptions
The Parliamentary and Correspondence Team (PCT), Freedom of Information Team (FOI) and Civil Service Pensions Team (CSP) all share access to a case management system, eCase handles correspondence, parliamentary questions and freedom of info…
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DDaT23356 - Case Management Software
***Please note this is an award notice, not a call for competition*** UK Research and Innovation (UKRI) had a requirement for the provision of a Case Management Software. This Call Off contract has been sourced via the RM1557.13 G-Cloud 13…
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L0786; HMT - Correspondence and Case Management solution Hosting and Support - Contract
This contract has already been awarded and is published for transparency purposes. The contract relates to the hosting and support of a web-based correspondence and case management solution. The contract is a call-off from the CCS G-Clo…
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Provision of Casework Management System for the OSCC
The casework management system will serve as the datastore for all customer enquiries and casework related information held by the Service Complaints Ombudsman. The solution is intended to be used as follows: • To record all correspondence…
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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 -
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 -
Information Rights and Data Protection Compliance Case Management
Award under the Crown Commercial Service G Cloud 14 framework agreement - RM1557.14. The system facilitates the efficient management of Freedom of Information (FOI) and Environmental Information Regulations (EIR) requests, General Data Prot…
About
- Incorporated
- 10/04/2006
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.
- Fivium Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Fivium LTD
is controlled by Fivium Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Fivium Holdings Limited
is controlled by Matthew John Edward Fletcher
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Matthew John Edward Fletcher.
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.
Financials
- Net assets
- £1,317,748
- Total assets
- £1,551,886
- Cash
- £2,063,351
- Employees
- 69
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
1 directors on the board
- Matthew John Edward Fletcher Director · appointed 2006
Directors past 6 years
- Matthew John Edward Fletcher Director · appointed 2006
First-time vs portfolio directors
Portfolio (1)
- Matthew John Edward Fletcher Director · appointed 2006
Left in the last 12 months
- Anthony Ashton Director · appointed 2006 · resigned 2026
- Richard James Alan Clarke Director · appointed 2025 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05775733
- 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