Network
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Who leads it
Previous officers 10
- Anna Maria Fowlkes Mazzone 2018-2025 View profile
- Justine Juliette Alice Roberts 2018-2025 View profile
- Dr Jenifer Fay Alys Tennison 2017-2021 View profile
- Stephen Gavin Morana 2017-2019 View profile
- Martha Lane Fox 2015-2017 View profile
- Neelie Kroes 2015-2017 View profile
- Martin Adam Elysee Tisne 2015-2022 View profile
- Dr John Richard Marsh 2013-2016 View profile
- Gavin Renwick Starks 2012-2016 View profile
- Christopher Martin Stait 2012-2012 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contracts · £40,000 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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Feasibility Study - Making customer account data available directly and automatically to third parties- CO
This Contract has already been awarded. This notice is for the publication of the Consultancy value Statement which indicates the financial and non-financial value which has been delivered from this Contract. The contract was to undertak…
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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
- Incorporated
- 13/04/2012
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.
- Nigel Richard Shadbolt
25-50% voting · notified 2016-04-06
Group
- Open Data Institute
is controlled by Nigel Richard Shadbolt
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nigel Richard Shadbolt.
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
12 grants · £9,604,980 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
- Sport England · £5,719,412 (9 grants)
- Department for Business, Energy and Industrial Strategy · £2,000,000
- Department for Digital, Culture, Media & Sport · £1,335,568
- Department for Digital, Culture, Media and Sport · £550,000
Most recent
- Department for Digital, Culture, Media & Sport
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
- Roger Hampson Director · appointed 2012
- Professor Sir Nigel Richard Shadbolt Director · appointed 2012
- Louise Mary Burke Director · appointed 2017
- Prof Sir Timothy John Berners-Lee Director · appointed 2012
Directors past 6 years
- Roger Hampson Director · appointed 2012
- Professor Sir Nigel Richard Shadbolt Director · appointed 2012
- Louise Mary Burke Director · appointed 2017
- Prof Sir Timothy John Berners-Lee Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Roger Hampson Director · appointed 2012
- Prof Sir Timothy John Berners-Lee Director · appointed 2012
Portfolio (2)
- Professor Sir Nigel Richard Shadbolt Director · appointed 2012
- Louise Mary Burke Director · appointed 2017
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
- 08030289
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- 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