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Who leads it
Previous officers 5
- Jonathan David Simm 2021-2022 View profile
- Peter David Andrew Green 2018-2018 View profile
- Nicholas Anthony Howes 2016-2021 View profile
- Legalsurf Registrars Limited 2010-2013 View profile
- Lars Malmqvist 2009-2019 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
7 contracts · £1,494,631 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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Licensing Platform Solution Buckinghamshire Council - AWARD
Buckinghamshire Councils Licensing team software solution for managing the submission and processing of all licensing applications, notices, complaints, investigations and the issuing of licences.
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Planning System
Planning System that incorporates modules for all areas of Planning, Land Charges, Local Land and Property Gazetteer (LLPG), and Street Naming and Numbering.
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Planning, Building Control and Licensing Back Office Applications
Westminster City Council are procuring a back-office line of business system solution, to support key service areas in their day-to-day operations to cover Planning, Bulding Control and Licensing. The contract will be for an initial period …
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Provision of a Planning and Building Control case management solution
The G-Cloud 14 framework was selected as the most appropriate route to market due to its inherent efficiencies. These include pre-vetted suppliers, pre-agreed contractual terms, and cost advantages arising from aggregated public sector dema…
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Planning System Replacement
Integral digital system to provide end-to-end case management of statutory planning, building control and local land charge application services
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Provision of a software solution for Regulatory Services
Provision of licences and implementation services to support regulatory services within Haringey Council
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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
- 29/06/2009
Ownership
Owned by (2) 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.
- Lars Malmqvist ceased 2022-10-17
25-50% shares, 25-50% voting · notified 2016-06-30 - Lars Malmqvist ceased 2026-03-10
25-50% shares, 25-50% voting · notified 2024-01-12 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Arcus Global Limited
is controlled by Lars Malmqvist
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-06-30, ceased 2022-10-17 · source: Companies House PSC register
Ultimately controlled by Lars Malmqvist.
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.
Grants received
1 grant · £72,981 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £72,981
Most recent
- Department for Business, Energy and Industrial Strategy
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
- John Gibson Director · appointed 2018
- Peter Eric Jensen Dewsbury Director · appointed 2011
- Marc Avi Shaw Director · appointed 2022
- Denis Pavlovich Kaminskiy Director · appointed 2009
Directors past 6 years
- John Gibson Director · appointed 2018
- Peter Eric Jensen Dewsbury Director · appointed 2011
- Denis Pavlovich Kaminskiy Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Peter Eric Jensen Dewsbury Director · appointed 2011
Portfolio (3)
- John Gibson Director · appointed 2018
- Marc Avi Shaw Director · appointed 2022
- Denis Pavlovich Kaminskiy 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06946606
- 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