Network
The large node is Koris365 UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- Martin Joseph Yalden 2019-2023 View profile
- Jarrod Mason Potter 2019-2024 View profile
- Steven Zhang 2019-2025 View profile
- William Dobbie 2018-2018 View profile
- Andrew Robert Craig Ross 2017-2018 View profile
- Graham John Bird 2016-2017 View profile
- James Lucien Alexander Szpiro 2014-2016 View profile
- Sarah Elizabeth Coiley 2014-2019 View profile
- David Stephen Ellis 2014-2017 View profile
- Peter Maclean 2011-2017 View profile
- Simon John Keeble 2011-2011 View profile
- Alistair Anthony Breare 2011-2020 View profile
- Richard William Brown 2011-2011 View profile
- Peter Hugh Howells 2011-2014 View profile
- Pieter Johannes Hooft 2011-2017 View profile
- Julian Gerard Powell Phipps 2017-2018 View profile
- Kevin Fry 2014-2018 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
2 contracts · £225,146 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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Firewall Support and Licencing
Firewall support and licencing. Contract has been awarded via call off under Crown Commercial Services (CCS) RM6100 Technology Services 3 Lot 3c.
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Managed Network Support Services
Licencing and support, monitoring and maintenance of on-premise local area network infrastructure (LAN) . Contract awarded via Crown Commercial Services (CCS) RM6100 Lot 3c Technical Management. Call off contract includes option to ex…
About
- Incorporated
- 18/07/2011
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.
- Mxlg Intermediate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-12
Group
- Koris365 UK Limited
is controlled by Mxlg Intermediate Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-12 · source: Companies House PSC register - Mxlg Intermediate Holdings Limited
is controlled by Mxlg Acquisitions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-06 · source: Companies House PSC register - Mxlg Acquisitions Limited
is controlled by Liberty Global Europe 2 Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2017-11-17 · source: Companies House PSC register - Liberty Global Europe 2 Limited
is controlled by Liberty Global Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Liberty Global Holdings Limited.
370 other companies in this group
- CTM 10 Productions Limited
- Koris365 Central Holdings Limited
- Vmed O2 UK Intermediary Handset Financing Limited
- NTL Cablecomms Group Limited
- Vmih SUB Limited
- Liberty Global Ventures Group Limited
- Ridley Productions 2 Limited
- I D Distribution Limited
- Ahwtf2 Limited
- Virgin Mobile Holdings (UK) Limited
- ALL3Media Holdings Limited
- Telewest Communications (ST Helens & Knowsley) Limited
- RAW Scripted Limited
- O2 Communications Limited
- DRG America Limited
- Cellular Radio Limited
- Telewest Communications Networks Limited
- Cabletel Scotland Limited
- Maverick Operation Ouch Limited
- Apollo 20 Content Limited
- Virgin Media Secured Finance PLC
- CTM 4 Productions Limited
- CTM 5 Productions Limited
- Of Productions (Force & Majeure) Limited
- Mears Studios (Holdings) Limited
- SLL Finance Limited
- Liberty Global Management Services Operations Limited
- Conker Media Limited
- Liberty Global Europe 2 Limited
- Dance TV Limited
- Diamond Cable Communications Limited
- NTL Glasgow Holdings Limited
- NTL Glasgow
- Awakening Production Limited
- Midsomer Murders S23 Limited
- Westbridge Productions Limited
- Caviar London Limited
- O2 Cedar Limited
- Dalg 2 Productions Limited
- Telefonica UK Pension Trustee Limited
- ONE Potato TWO Potato LTD
- ALL3Media Limited
- Liberty Blume Financial Solutions Limited
- Dalg 4 Productions Limited
- RAW TV Limited
- The Feed Production Limited
- Nexfibre Networks Limited
- Rainforest Finance Limited
- Vmed O2 UK Holdco 3 Limited
- Rainsbrook Solar Limited
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.
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
- Paul Stuart Toms Director · appointed 2018
- Andrew Ian Smith Director · appointed 2025
- Clive Atkins Director · appointed 2018
Directors past 6 years
- Paul Stuart Toms Director · appointed 2018
- Clive Atkins Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Paul Stuart Toms Director · appointed 2018
- Andrew Ian Smith Director · appointed 2025
- Clive Atkins Director · appointed 2018
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
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
- 07709017
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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