Company · Northampton
Centiant Intl Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Garry James Stevens 2013-2016 View profile
- Speafi Limited 2013-2013 View profile
- Penelope Suzanne Garden 2013-2013 View profile
- Gordon John Hamblin 2013-2022 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
6 contracts · £5,990,563 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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715784463 - Provision of Support for Air DEAN Sites Contract Award Notice
This notice is for the purposes of transparency only and is not seeking expressions of interest. The Authority has direct awarded a call off contract from the Government Commercial Agency (previously known as Crown Commercial Service) fr…
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LAN Services and Hardware Upgrade
Call-off contract under the CCS-Network Services 3 - Framework Agreement - Houses of Parliament Restoration & Renewal Programme Delivery Authority-Provision of LAN Services and Hardware Upgrade.
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Provision of Support for the DCTT Education Assured Network (DEAN) Contract Award Notice
This notice is for the purposes of transparency only and is not seeking expressions of interest. The Authority has direct awarded a call off contract from CCS framework RM6116 Network Services 3. All redactions have been undertaken …
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DEAN Support for the Defence Medical Academy
Introduced in 2019, DEAN is the learning infrastructure used by instructional staff and students at the DMA within Defence Medical Services Whittington (DMS (W)) and in support of overseas operations. The infrastructure has been successful…
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Tactical Communications Systems
Specialised military-grade tactical communication and information systems, including hardware, software, associated design, implementation, and support services. To be deployed in active battlefield environments for critical real-time opera…
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
About
- What it does
- Other information technology service activities
- Incorporated
- 14/01/2013
- Registered office
- Northampton
- Previous names
- Yourco 261 Limited (until 17/01/2013)
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.
- Cannon Technologies Europe LTD
25-50% shares · notified 2016-04-06 - Centerprise Intl Holdings Limited
25-50% shares · notified 2016-04-06
Group
- Centiant Intl Limited
is controlled by Cannon Technologies Europe LTD
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - Cannon Technologies Europe LTD
is controlled by Cannon Technologies Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Cannon Technologies Group Limited
is controlled by Patricia Jennifer Reddicliffe
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Patricia Jennifer Reddicliffe.
10 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.
Financials
- Net assets
- £1,941,890
- Total assets
- £2,026,208
- Cash
- £1,909,978
- Employees
- 22
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.
7 directors on the board
- Rafi Arif Abdul Razzak Director · appointed 2013
- Edward Arnold Reddicliffe Director · appointed 2013
- Matthew Goulding Director · appointed 2013
- Jeremy Shane Nash Director · appointed 2016
- Lauren Kayleigh Child Director · appointed 2013
- Stephen James Hugh Spencer Director · appointed 2013
- Michael Anthony Moore Director · appointed 2013
Directors past 6 years
- Rafi Arif Abdul Razzak Director · appointed 2013
- Edward Arnold Reddicliffe Director · appointed 2013
- Matthew Goulding Director · appointed 2013
- Jeremy Shane Nash Director · appointed 2016
- Lauren Kayleigh Child Director · appointed 2013
- Stephen James Hugh Spencer Director · appointed 2013
- Michael Anthony Moore Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Stephen James Hugh Spencer Director · appointed 2013
Portfolio (6)
- Rafi Arif Abdul Razzak Director · appointed 2013
- Edward Arnold Reddicliffe Director · appointed 2013
- Matthew Goulding Director · appointed 2013
- Jeremy Shane Nash Director · appointed 2016
- Lauren Kayleigh Child Director · appointed 2013
- Michael Anthony Moore Director · appointed 2013
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
- 08358841
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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