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Who leads it
Previous officers 2
- Rebecca Alexandra Savage 2021-2022 View profile
- Jonathan Richard Coulson 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
1 contractFrom 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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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
- 12/03/2013
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.
- Steven Hinder ceased 2023-06-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chapstone Quirk Associates LTD
25-50% shares, 25-50% voting · notified 2023-06-27
Group
- Tizo LTD
is controlled by Steven Hinder
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-06-27 · source: Companies House PSC register
Ultimately controlled by Steven Hinder.
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
- -£109,093
- Total assets
- -£4,466
- Cash
- £16,309
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £110,284 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
- Department for Science, Innovation and Technology · £78,935
- Department for Business, Energy and Industrial Strategy · £31,348
Most recent
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
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.
6 directors on the board
- Mark Colin John Quirk Director · appointed 2023
- Kevin Geoffrey Grix Director · appointed 2019
- Mark Chapman Director · appointed 2023
- Nicholas Groves Director · appointed 2021
- Steven Hinder Director · appointed 2013
- William Christopher Quinn Director · appointed 2019
Directors past 6 years
- Kevin Geoffrey Grix Director · appointed 2019
- Steven Hinder Director · appointed 2013
- William Christopher Quinn Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Steven Hinder Director · appointed 2013
Portfolio (5)
- Mark Colin John Quirk Director · appointed 2023
- Kevin Geoffrey Grix Director · appointed 2019
- Mark Chapman Director · appointed 2023
- Nicholas Groves Director · appointed 2021
- William Christopher Quinn Director · appointed 2019
Also govern a charity
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
- 08440782
- 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