Network
The large node is DEF Software Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Graeme Cooke 2016-2026 View profile
- Emma Marie Frame 2016-2026 View profile
- John Rollins 2016-2026 View profile
- David Frame 2009-2026 View profile
- Emma Frame 2010-2026 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
9 contracts · £1,526,088 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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PLACE695 Supply of a Planning Development Management System (inc. Section 106 Agreement Monitoring) and Associated Services
The Council approached all suppliers available under Lot 3: Housing, Environmental and Planning Solutions of GCA RM6259 Vertical Application Solutions to take part in a Further Competition. The Council sought to procure a modern, cloud-b…
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MasterGov County Planning
MasterGov County Planning Annual Renewal:- • County Planning • Enforcement • Site Monitoring • Real Time Online Register • GIS Integration • Alert / Reminder Agent • Concurrent User Licenses x 16 • Trapeze Plan Manager x 3 Call…
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Master Gov
MasterGov suite is the development control software which manages the full life cycle of a planning application from initial receipt all the way through to determination of the application itself..
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DNP0026-25 DM System and Ongoing Support
Replacement Development Management (DM) system with ongoing maintenance and support. There is a need to modernise planning services, improve public access, and align with emerging digital planning initiatives, the Authority initiated a syst…
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Planning, Building Control & Land Charges System Support and Maintenance
Contract award for the provision of Planning, Building Control & Land Charges System Support and Maintenance. The contract award is made via Lot 3 of Crown Commercial Services (GCA) Vertical Application Solutions Framework. Contract Per…
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Provision of Planning Software and Support
Hampshire County Council has established a contract for the provision of planning software and support services for their Strategic Planning team. The service includes ongoing licensing, maintenance, and support for the Mastergov system - …
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MasterGov Road Adoption
The Supply and maintenance of the MasterGov system including on boarding services for Road Adoption and Developer Portal.
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NDC0011-25 - Provision of Planning Software
Provision of Planning Software
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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
- 09/02/2009
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.
- DEF Holdings Limited
75-100% shares · notified 2016-06-15
Group
- DEF Software Limited
is controlled by DEF Holdings Limited
Evidence
active 75-100% shares · notified 2016-06-15 · source: Companies House PSC register - DEF Holdings Limited
is controlled by Graeme Cooke
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2026-06-17 · source: Companies House PSC register
Ultimately controlled by Graeme Cooke.
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
- £756,115
- Total assets
- £758,884
- Cash
- £361,287
- Employees
- 19
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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.
3 directors on the board
- Wayne Andrew Story Director · appointed 2026
- Charles Edward Gallagher-Powell Director · appointed 2026
- Stephen Mark Thorn Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Wayne Andrew Story Director · appointed 2026
- Charles Edward Gallagher-Powell Director · appointed 2026
- Stephen Mark Thorn Director · appointed 2026
Left in the last 12 months
- David Frame Director · appointed 2009 · resigned 2026
- Graeme Cooke Director · appointed 2016 · resigned 2026
- Emma Marie Frame Director · appointed 2016 · resigned 2026
- John Rollins Director · appointed 2016 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06813292
- 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