Network
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Who leads it
Previous officers 2
- John Mallaghan 2009-2009 View profile
- Dennis Johann Vergne 2009-2016 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
9 contracts · £320,348,444 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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External Board Effectiveness Review
Independent external evaluation of the HM Land Registry Board (LRB).
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External Board Effectiveness Review
Independent review of the effectiveness of the Insolvency Service Board (ISB). The corporate governance code for Central Government departments requires the Agency to review the effectiveness of its Board annually. Every three years tha…
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Board Effectiveness Review
The Gambling Commission requires an externally facilitated Board Effectiveness Review (BER), to enable us to meet the requirements of Cabinet Office guidance for arm's-length bodies. This external BER will review the 2025-26 business yea…
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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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PO22392 LGR Consultancy Partner
Consultancy services and programme management
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Consultant Programme Manager
Consultant Programme Manager
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RM4607 - L0738; OCS Commissioning School Pilot - Contract
The Office for Civil Society (OCS) Commissioning School is proposed as a pilot product under the brand of the Cabinet Office Commissioning Academy. This will be a three day school in which a group of commissioners find solutions to a real …
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Joint Commissioner Case Study Project
The Government has a clear aim, through the public service transformation agenda to improve service delivery for customers and deliver significant savings. Through several policies and programmes (including Our Place, Delivering Differently…
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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
- 25/06/2009
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.
- Natasa Sears
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Benjamin Peter Taylor
25-50% shares, 25-50% voting · notified 2016-07-19 - confirmed: also a director of this company - Dennis Johann Vergne ceased 2016-07-19
25-50% shares, 25-50% voting · notified 2016-04-06 - Natasa Sears ceased 2016-04-06
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- Redquadrant Limited
is controlled by Natasa Sears
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Natasa Sears.
2 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
- £688,146
- Total assets
- £690,663
- Cash
- £448,547
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
1 directors on the board
- Benjamin Peter Taylor Director · appointed 2009
Directors past 6 years
- Benjamin Peter Taylor Director · appointed 2009
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06944005
- 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