Company
Farthest Gate Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Richard Bradley 2024-2025 View profile
- Sarju Radia 2012-2014 View profile
- Robert Burton Johnson 2012-2023 View profile
- Simon Meyer 2012-2024 View profile
- David William Nesbit 2012-2023 View profile
- Peter Savvas Spanos 2012-2024 View profile
- Steven George Downs 2021-2023 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 · £260,000 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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Abandoned vehicle software system
Abandoned vehicle software system
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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
- 02/05/2012
Ownership
Owned by (5) 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.
- David William Nesbit ceased 2023-09-08
significant influence · notified 2016-04-06 - Peter Savvas Spanos ceased 2023-09-08
25-50% shares · notified 2016-04-06 - Robert Burton Johnson ceased 2023-09-08
25-50% shares · notified 2016-04-06 - Simon Meyer ceased 2023-09-08
25-50% shares · notified 2016-04-06 - Polaris Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-08
Group
- Farthest Gate Limited
is controlled by David William Nesbit
Evidence
ceased significant influence · notified 2016-04-06, ceased 2023-09-08 · source: Companies House PSC register
Ultimately controlled by David William Nesbit.
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.
Financials
- Net assets
- £2,196,012
- Total assets
- £401,121
- Cash
- £515,131
- Employees
- 36
- Turnover
- £3,281,238
- Profit/loss
- £334,828
Filed as Small company accounts.
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
- Kevin James Mccallum Director · appointed 2024
- James Donal Davis Director · appointed 2026
- Anil Jussi Mahendra Director · appointed 2024
- Tom Underhill Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Kevin James Mccallum Director · appointed 2024
- James Donal Davis Director · appointed 2026
- Anil Jussi Mahendra Director · appointed 2024
- Tom Underhill Director · appointed 2025
Left in the last 12 months
- Richard Bradley Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08054704
- Status
- Active
- Type
- Private Limited Company
- 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