Company · Cardiff
Channel 3 Consulting LTD
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Paul Simon Henderson 2022-2023 View profile
- Nicholas Alexander Deman 2021-2024 View profile
- John Leslie Howard 2021-2024 View profile
- Eleanor Rollason 2021-2025 View profile
- Paul Darren Manvell 2010-2021 View profile
- Rhys Brian Hefford 2010-2021 View profile
- Amy Hefford 2009-2010 View profile
- John Paul Andre 2018-2021 View profile
- Rhys Hefford 2009-2018 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
12 contracts · £322,162,127 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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Learning Disability Programme support for the Discovery Phase
Lincolnshire County Council ("the Council") requires support for the discovery phase. The scope includes: 1. Review and refresh the current vision and high-level design of the LD operating model to deliver a preventative model of care wit…
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ASC End to End Customer Journey Review
To review the end-to-end customer journey in Suffolk for individuals with mental health, learning disabilities and/or autism, and to develop a future vision, commissioning model, and implementation plan. This is a call off from …
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Amplifying Preventative Practice Through Digital Innovation
Direct Award call-off via ESPO 664_25 Consultancy Services Framework, Lot4b Amplifying preventative practice through digital innovation
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664_25 Consultancy Services
FOR A FULL BREAKDOWN ON THE AWARD BY LOT/SUB-LOT, PLEASE REFER TO THE MORE INFORMATION - ATTACHMENTS SECTION OF THIS NOTICE. Additionally, you may also wish to refer to the Framework on the ESPO website (see https://www.espo.org/consulta…
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CPU 7855 Children's Services Practice Transformation support
Children's Services Practice Transformation support issued under the G-Cloud 14 Framework Agreement (RM1557.14)
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Developing an Integrated Care Blueprint
This is a contract to support the council to develop a local response to the NHS 10 Year Plan, London Integrated Neighbourhood Blueprint and Model ICB
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MT11 Front Door Review
Opportunities have been identified to improve ways of working, this contract will: • Implement digital solutions at the front door of the Council (Customer Contact Centre and First Contact) • Support the redesign and implementation of new…
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EPIC Digital Transformation Programme Contract
EPIC Digital Transformation Programme Contract
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MHCS Next Programme Consultancy
CAV UHB is navigating a complex digital transformation to replace its legacy EPR system, with early focus on data migration approach and operational baseline understanding. The MHCS Next programme is a major digital transformation, aiming t…
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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 -
Technology Services 4
This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…
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
- What it does
- Information technology consultancy activities
- Incorporated
- 19/02/2009
- Registered office
- Cardiff
Ownership
Owned by (3) 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.
- Rhys Brian Hefford ceased 2021-01-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Paul Darren Manvell ceased 2021-01-28
25-50% shares, 25-50% voting · notified 2016-04-06 - C3 789 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-28
Group
- Channel 3 Consulting LTD
is controlled by Rhys Brian Hefford
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-01-28 · source: Companies House PSC register
Ultimately controlled by Rhys Brian Hefford.
7 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.
Financials
- Net assets
- £1,041,434
- Total assets
- £1,056,783
- Cash
- £1,643,607
- Employees
- 77
- Turnover
- £14,949,991
- Profit/loss
- £986,345
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | £14,949,991 | £1,041,434 |
| 2026-03-31 | £14,949,991 | £1,041,434 |
| 2025-03-31 | £14,629,012 | £1,855,089 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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
- Leo Jones Director · appointed 2023
- Steven John Phillips Director · appointed 2025
- Lucy Mclintock Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Leo Jones Director · appointed 2023
- Steven John Phillips Director · appointed 2025
- Lucy Mclintock Director · appointed 2021
Also govern a charity
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
- 06824790
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- 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