Company · Reading
FSP Consulting Services Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Stuart Richard William Evans 2016-2019 View profile
- Andrew Dean Sellers 2012-2016 View profile
- JC Directors Limited 2011-2012 View profile
- Michael James Blood 2011-2012 View profile
- JC Secretaries Limited 2011-2012 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
6 contracts · £3,075,020 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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Co Pilot and Agentic Stack Business Change, Adoption & Assurance
This contract has been competed and awarded under the Public Sector Resourcing (PSR) Framework. Contract is for a single supplier to support and deliver an outcomes-based piece of work to Microsoft Co Pilot using Microsoft 365 technology. T…
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Regovation Power BI Report Development
To create a scenario generation tool that connects the outcomes of Innovation Fund with the regulatory mechanisms of the price review (or equivalent) process, supporting the Buyers ambition to embed sustainable innovation into the fabric …
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DDaT26318 - Software license
***** THIS IS A CONTRACT DETAILS NOTICE, NOT A CALL FOR COMPETITION ***** This procurement is being concluded without competition due to an absence of competition for technical reasons, only a particular supplier can supply the goods, servi…
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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
About
- What it does
- Business and domestic software development; Information technology consultancy activities; Other information technology service activities
- Incorporated
- 25/07/2011
- Registered office
- Reading
- Previous names
- Foundation SP Limited (until 29/11/2021)
Jcco 280 Limited (until 01/12/2011)
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.
- FSP Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30
Group
- FSP Consulting Services Limited
is controlled by FSP Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 · source: Companies House PSC register - FSP Holdings Limited
is controlled by Simon Grosse
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-21, ceased 2020-11-30 · source: Companies House PSC register
Ultimately controlled by Simon Grosse.
3 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.
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
- Simon Mark Walker Director · appointed 2012
- Simon Grosse Director · appointed 2012
- Daragh Noel Phelan Director · appointed 2021
- Tim Ebenezer Director · appointed 2019
Directors past 6 years
- Simon Mark Walker Director · appointed 2012
- Simon Grosse Director · appointed 2012
- Tim Ebenezer Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Simon Mark Walker Director · appointed 2012
- Simon Grosse Director · appointed 2012
- Daragh Noel Phelan Director · appointed 2021
- Tim Ebenezer Director · appointed 2019
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
- 07717182
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- 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