Network
The large node is Proventeq Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Priety Mahajan 2007-2009 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
3 contracts · £28,500 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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Microsoft365 Advice Services
NAO has awarded a contract to the supplier under the G-Cloud 13 Framework Agreement for the provision of support services in relation to three Knowledge and Information Management M365 platform projects. The published contract price includ…
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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
About
- Incorporated
- 31/08/2007
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.
- Balu Herbert ceased 2024-10-28
25-50% shares · notified 2016-04-06 - Nitin Mahajan ceased 2024-10-28
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Rakesh Chenchery ceased 2024-10-28
25-50% shares · notified 2016-04-06 - Proventeq Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28
Group
- Proventeq Limited
is controlled by Balu Herbert
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2024-10-28 · source: Companies House PSC register
Ultimately controlled by Balu Herbert.
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.
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
- Rakesh Chenchery Director · appointed 2008
- Balu Herbert Director · appointed 2008
- Nitin Mahajan Director · appointed 2007
Directors past 6 years
- Rakesh Chenchery Director · appointed 2008
- Balu Herbert Director · appointed 2008
- Nitin Mahajan Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Rakesh Chenchery Director · appointed 2008
- Balu Herbert Director · appointed 2008
- Nitin Mahajan Director · appointed 2007
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
- 06358081
- 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