Network
The large node is X - LAB Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Owen Ashby Johnson 2006-2020 View profile
- Ewan Duncan Fairweather 2006-2011 View profile
- Tarun Mistry 2006-2022 View profile
Directors and secretaries as filed at Companies House.
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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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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 -
Waiver - UHB _QEH - 12015 - X-Lab Limited - Annual support for NPEX service
This service relates to the QEHB Pathology - Annual support for NPEX service by X-Lab Limited
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WSFT - Pathology - X-LABS Labgnostic
An integration system for the electronic transmission of test requests and results between laboratories.
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WHTHT - Cloud Based Communication Interface - Labnogistics
West Hertfordshire Teaching Hospitals NHS Trust award for Cloud Based Communication Interface - Labnogistics,
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Waiver - UHB_HGS - X-Lab Limited - GS Pathology - Annual support for NPEX service
This service relates to the GS Pathology - Annual support for NPEX service by X-Lab Limited
About
- Incorporated
- 10/11/2006
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.
- Susan Elizabeth Clamp ceased 2020-12-15
25-50% shares · notified 2016-11-10 - Owen Ashby Johnson ceased 2020-12-15
25-50% shares · notified 2016-11-10 - Tarun Mistry ceased 2020-12-15
25-50% shares · notified 2016-11-10 - X - LAB (Holdings) Limited
75-100% voting, appoints directors · notified 2020-12-15
Group
- X - LAB Limited
is controlled by Susan Elizabeth Clamp
Evidence
ceased 25-50% shares · notified 2016-11-10, ceased 2020-12-15 · source: Companies House PSC register
Ultimately controlled by Susan Elizabeth Clamp.
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.
Grants received
2 grants · £166,996 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 · £127,616
- Department for Science, Innovation and Technology · £39,380
Most recent
- Department for Science, Innovation and Technology
- 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.
3 directors on the board
- Matthew Lloyd Barrow Director · appointed 2020
- Malcolm Smith Director · appointed 2021
- Susan Elizabeth Clamp Director · appointed 2006
Directors past 6 years
- Matthew Lloyd Barrow Director · appointed 2020
- Susan Elizabeth Clamp Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Matthew Lloyd Barrow Director · appointed 2020
- Malcolm Smith Director · appointed 2021
- Susan Elizabeth Clamp Director · appointed 2006
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
- 05995322
- 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