Network
The large node is Preservica LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Paul Allman 2017-2022 View profile
- Trevor Michael Hope 2016-2020 View profile
- Guy Blackburn 2015-2016 View profile
- Dr Stephen John Curl 2015-2026 View profile
- Stephanie Anne Elliott 2015-2017 View profile
- Kevin John Gell 2015-2018 View profile
- Alan Gaby 2012-2015 View profile
- Tessella LTD 2012-2014 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 · £1,704,291 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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Digital Preservation Software
Provision of services to provide Enterprise Private Cloud Perform + P365 software to support the Digital Archives department of the Bank. Located UK Start date: 21/06/2026 End date: 20/06/2029
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Digital Preservation Tool
Provision of digital preservation services. Support for archiving high-value records and ensuring compliance with the Public Records Act.
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Digital Preservation System
Digital Preservation system conforms to the Open Archival Information System standard: (OAIS) reference architecture (ISO14721:2012): Has the following functions: Ingest, Archival Storage, Data Management, Administration, Access, Pr…
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Preservica Subscription
The Department for Culture, Media and Sport (DCMS) requires a supplier to provide 1 year of Preservica licensing subscription.
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Preservica Subscription
Preservica Enterprise Subscription 2025-2027
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WP4019 Digital Preservation & Storage Service
Walsall Council requires digital preservation software to ensure the long-term accessibility and integrity of digital content and to ensure that valuable digital content is preserved for future use. The Digital Archive Management solution …
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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
- 20/03/2012
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.
- Gresham House Income & Growth VCT PLC
25-50% shares, 25-50% voting · notified 2025-01-14 - Gresham House Income & Growth 2 VCT PLC
25-50% shares, 25-50% voting · notified 2025-01-14
Group
- Preservica LTD
is controlled by Gresham House Income & Growth VCT PLC
Evidence
active 25-50% shares, 25-50% voting · notified 2025-01-14 · source: Companies House PSC register
Ultimately controlled by Gresham House Income & Growth VCT PLC.
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.
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.
5 directors on the board
- Michael William Quinn Director · appointed 2016
- John Shackleton Director · appointed 2019
- Kenneth Surdan Director · appointed 2022
- Matthew Sidney Mead Director · appointed 2020
- Jonathan Fitzgerald Tilbury Director · appointed 2012
Directors past 6 years
- Michael William Quinn Director · appointed 2016
- John Shackleton Director · appointed 2019
- Matthew Sidney Mead Director · appointed 2020
- Jonathan Fitzgerald Tilbury Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Michael William Quinn Director · appointed 2016
- John Shackleton Director · appointed 2019
- Kenneth Surdan Director · appointed 2022
- Jonathan Fitzgerald Tilbury Director · appointed 2012
Portfolio (1)
- Matthew Sidney Mead Director · appointed 2020
Left in the last 12 months
- Dr Stephen John Curl Director · appointed 2015 · resigned 2026
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
- 07998621
- 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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