Network
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Who leads it
Previous officers 16
- Nick John Sims 2015-2018 View profile
- Simon Thomas Phillipson 2015-2021 View profile
- Andrew William Marwick 2011-2025 View profile
- Steven James Gales 2010-2025 View profile
- Merton Albert Buckley-Anderson 2010-2013 View profile
- Paul Sellars 2009-2010 View profile
- Adrian Nicholas Harris 2009-2015 View profile
- Nicholas Howard Barnes Ingham 2008-2010 View profile
- Mobious Limited 2006-2008 View profile
- Iain David Gibbons 2006-2008 View profile
- Julie Elaine Raffe 2021-2021 View profile
- Raffaela Cosentino 2018-2021 View profile
- Shaun Driscoll 2015-2019 View profile
- Lesley Paler 2015-2017 View profile
- Merton Buckley-Anderson 2009-2013 View profile
- Carolyn Harris 2007-2008 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
2 contracts · £2,909,476 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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Nursery Milk Reimbursement Unit (NMRU) 2025 procurement project
Award of a call off contract for the Nursery Milk Reimbursement Unit following a further competition under the Crown Commercial Services (CCS) Funds Administration & Disbursement Services (FAADS) Dynamic Purchasing System (DPS) RM6322
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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
- 06/12/2006
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.
- Countrywide Property Investments (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Opia Limited
is controlled by Countrywide Property Investments (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Countrywide Property Investments (UK) Limited
is controlled by Edge UK Holdings Limited
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Edge UK Holdings Limited.
6 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.
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
- Daniel William Meader Director · appointed 2025
- Patrick Francis Garner Director · appointed 2016
- Caroline Margaret Aubrey Director · appointed 2016
- Alistair William Bennallack Director · appointed 2021
Directors past 6 years
- Patrick Francis Garner Director · appointed 2016
- Caroline Margaret Aubrey Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Daniel William Meader Director · appointed 2025
Portfolio (3)
- Patrick Francis Garner Director · appointed 2016
- Caroline Margaret Aubrey Director · appointed 2016
- Alistair William Bennallack Director · appointed 2021
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
- 06021170
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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