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Who leads it
Previous officers 12
- Brian Dennis Cahill 2022-2026 View profile
- Rachel Ann Wixson 2022-2026 View profile
- Anders Brown 2021-2022 View profile
- Jeremy Schwach 2021-2021 View profile
- Benedikt Aichinger 2020-2024 View profile
- Dr Tony Peter Corkett 2020-2024 View profile
- Peter Daniel Oliver 2019-2020 View profile
- Miles Saunders 2017-2020 View profile
- David Ian Bartlett 2015-2018 View profile
- James Stanley Cooper 2015-2023 View profile
- Michael William Beckett 2015-2023 View profile
- Karen Maria Corkett 2009-2013 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
14 contracts · £1,114,384 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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EPR - Specialist Delivery Service
Provision of Specialist Delivery Service for EPR
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WSFT - IT - Identity Management and Staff Directory Software Support Service
Provision of annual software support and maintenance services for the Trust's Flexi-Care and BDS Directory Manager solutions. The service supports the Trust in managing user identities, staff directory information and account lifecycle proc…
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Directory Manager Custom Addition
Directory Manager Custom Addition
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Flexi-Care Directory Manager Support
Flexi-Care Directory Manager Support
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Directory Management System
Directory Management System
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CLOUD 21 SUPPORT
Awarded via SBS10197 framework
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Provision of EPR Data Reporting Services (Phase 2 Extension)
Provision of specialist data reporting services to support the implementation of the Trust's Electronic Patient Record (EPR) Additional information: Call-Off from London Procurement Partnership Framework Digital Technical Clinical Supp…
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EPR Data Reporting (Phase 2)
Specialist data reporting services required as part of the Trust's Electronic Patient Record (EPR) implementation programme. Additional information: All values exclude VAT. Actual end date will be on completion of the required delivera…
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Microsoft Flexi-Care Support
Provision of Microsoft Flexi-Care Support
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Database development/reporting support extension
Database Development and Reporting Support Extension
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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 -
Programme Management Support
1572 - Programme Management Support to the current Cloud21 Ltd MFT Framework contract
About
- Incorporated
- 15/05/2009
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.
- X-Tention Limited ceased 2022-09-15
25-50% shares, 25-50% voting, appoints directors · notified 2020-05-28
Group
- Cloud 21 Limited
is controlled by X-Tention Limited
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2020-05-28, ceased 2022-09-15 · source: Companies House PSC register - X-Tention Limited
is controlled by Jonathan Harold Taylor
Evidence
ceased significant influence · notified 2019-03-21, ceased 2020-03-23 · source: Companies House PSC register
Ultimately controlled by Jonathan Harold Taylor.
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.
Financials
- Total assets
- £6,062,713
- Cash
- £2,643,316
- Employees
- 185
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £318,271
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Kathryn Jayne Dean Director · appointed 2024
- Craig William Mengert Director · appointed 2026
- Nathan Gasco Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Craig William Mengert Director · appointed 2026
- Nathan Gasco Director · appointed 2024
Portfolio (1)
- Kathryn Jayne Dean Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Brian Dennis Cahill Director · appointed 2022 · resigned 2026
- Rachel Ann Wixson Director · appointed 2022 · 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
- 06907257
- 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