Network
The large node is Qodea Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 18
- Sarah Elizabeth May Coleman 2025-2025 View profile
- Doug Swift 2024-2025 View profile
- Hugh Alexander Simpson 2024-2025 View profile
- James Martin Dalziel 2024-2025 View profile
- Thomas William Ray 2021-2025 View profile
- Christopher Bunch 2021-2023 View profile
- Gary Bennion 2021-2023 View profile
- Paul Glover 2019-2020 View profile
- William Nelson Bates 2018-2025 View profile
- Andrew Smith 2016-2017 View profile
- Hannah Liptrott 2015-2018 View profile
- Mark Nicholls 2014-2015 View profile
- Steven John Dobson 2012-2021 View profile
- James Andrew Doggart 2012-2023 View profile
- Paul Richard Lees 2010-2017 View profile
- Steven Kaye 2009-2013 View profile
- Michael John Conroy 2008-2009 View profile
- Mark Nicholls 2014-2015 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
2 contracts · £10,530,140 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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Google Workspace, Additional Products & Managed Services
Provision of Google Workspace productivity suite renewal including the following products: Google Workspace Enterprise Plus Licences, Google Cloud Platform, Cisco CloudLock, AODocs Enterprise Folders and Document Manager, Dahu, Goo…
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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
- 03/11/2008
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.
- Ruby Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-07
Group
- Qodea Limited
is controlled by Ruby Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-07 · source: Companies House PSC register - Ruby Bidco Limited
is controlled by Ruby Midco II Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-07 · source: Companies House PSC register - Ruby Midco II Limited
is controlled by Ruby Midco I Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-07 · source: Companies House PSC register - Ruby Midco I Limited
is controlled by Ruby Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-07 · source: Companies House PSC register
Ultimately controlled by Ruby Topco Limited.
8 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
- Alan Gordon Paton Director · appointed 2025
- Michael Edward Wilkinson Director · appointed 2024
- Jon Pickering Director · appointed 2024
- Paul Nicholas Hoyle Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Alan Gordon Paton Director · appointed 2025
- Michael Edward Wilkinson Director · appointed 2024
- Jon Pickering Director · appointed 2024
- Paul Nicholas Hoyle Director · appointed 2025
Left in the last 12 months
- Doug Swift Director · appointed 2024 · resigned 2025
- Sarah Elizabeth May Coleman Director · appointed 2025 · resigned 2025
- William Nelson Bates Director · appointed 2018 · resigned 2025
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
- 06738954
- 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