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Company

Myproteus Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 3

  1. Craig Mackay 2022-2023 Director View profile
  2. Jason Sahota 2021-2022 Director View profile
  3. Keith Little 2010-2011 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

16 contracts · £5,266,240 total

From 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.

  • Project Manager Provision For The Taskforce Buyer: Financial Conduct Authority £76,560 2026-08-07 CPV 72000000 Source: Contracts Finder

    The purpose of this contract is for the supplier to provide Project Manager Provision For The Taskforce

  • Provision of Services for Change Capability Enablement and Portfolio Insights Buyer: Office for National Statistics £1,000,000 2026-08-05 CPV 48000000 Source: Contracts Finder

    Call off contract for the Provision of services and software relating to Change Capability Enablement and Portfolio Insights

  • Business Change Lead Buyer: Financial Conduct Authority £297,000 2026-04-17 CPV 72000000 Source: Contracts Finder

    The purpose of this contract is for the supplier to provide a business change lead

  • Programme Manager Change Resource Buyer: Financial Conduct Authority £291,720 2026-03-20 CPV 72000000 Source: Contracts Finder

    The purpose of this contract is for the supplier to provide a Programme Manager Resource

  • Change Resource for Gateway Programme Buyer: Financial Conduct Authority £255,360 2026-03-16 CPV 72000000 Source: Contracts Finder

    The purpose of this contract is for the supplier to provide a Change Resource for Gateway Programme

  • Resource Team for Ops and DTI Projects Buyer: Financial Conduct Authority £475,200 2026-03-13 CPV 72000000 Source: Contracts Finder

    The purpose of this contract is for the supplier to provide a resource team for Ops and DTI projects

  • Strategic API Programme Manager Buyer: Financial Conduct Authority £483,360 2026-02-16 CPV 72000000 Source: Contracts Finder

    The purpose of this contract is for the supplier to provide a Strategic API Programme Manager

  • Business Change Consultancy Support Buyer: Financial Conduct Authority £227,040 2025-10-31 CPV 72000000 Source: Contracts Finder

    The purpose of this contract is for the supplier to provide a consultant for business change support

  • Consultancy Support For Change Directorate Projects Buyer: Financial Conduct Authority £1,200,000 2025-07-25 CPV 72000000 Source: Contracts Finder

    The purpose of this contract is for the supplier to provide Consultancy Project Delivery Support For Change Directorate Projects

  • IRO High Performing Change Support - PM Buyer: FCA £234,960 2025-06-16 CPV 72000000 Source: Contracts Finder

    The aim of the contract is for the supplier to provide a programme manager for consultancy support

  • High Performing Change Support - Programme Director Buyer: Financial Conduct Authority £430,920 2025-05-19 CPV 72000000 Source: Contracts Finder

    The purpose of this contract is for the supplier to provide the project team with a programme director.

  • High Performing Change Resources - Programme Lead Buyer: THE FINANCIAL CONDUCT AUTHORITY £294,120 2025-05-14 CPV 72000000 Source: Contracts Finder

    The aim of the contract is for the supplier to provide a highly experienced and dynamic Programme Lead.

  • Contract for Software Licence for Capital Project Management Buyer: London Borough of Brent Value not published Date not published Source: Find a Tender

    Contract for the use of Sharktower Software Licence for Capital Project Management

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    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
  • Business Analysist/PM resource Buyer: Financial Conduct Authority Value not published Date not published Source: Find a Tender

    Consultancy resource to assist on a Project - hybrid PM/BA role. To look at improvements in Change Delivery model.

  • Consultancy Support for the Digital First Contact Programme Buyer: Financial Conduct Authority Value not published Date not published Source: Find a Tender

    The provision of Programme Management Services for the Digital First Contact programme.

About

Incorporated
06/07/2010

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.

Group

  1. Myproteus Limited is controlled by Myproteus Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Myproteus Holdings Limited is controlled by Ian Richard Martin
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ian Richard Martin.

4 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
£1,232,615
Total assets
£2,710,887
Cash
£530,187
Employees
0.37
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.

4 directors on the board

13.1y median 16y
average tenure
16y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Business services 9Professional services 4Tech and media 4Property 2Education 1

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07304983
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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