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Company · London

Netcompany UK Limited

Information technology consultancy activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Netcompany UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Tine Kosmider Boye 2018-2025 Director View profile
  2. David Mark Hildyard 2016-2018 Director View profile
  3. Giles Timothy Wood 2015-2018 Director View profile
  4. Christopher John Spence 2015-2018 Director View profile
  5. Christopher Mark Walters 2015-2017 Director View profile
  6. Neil Flaxman 2014-2018 Director View profile
  7. Joanne Marie Penney 2014-2018 Director View profile
  8. Kevin William Barrett 2014-2018 Director View profile
  9. Mark Michael Ward 2013-2018 Director View profile
  10. Scott Charles Gourlay 2013-2018 Director View profile
  11. Christian Paul Brady 2013-2018 Director View profile
  12. Christopher Andrew Hutton 2013-2013 Director 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

11 contracts · £228,204,882 total

From 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.

  • Adult Screening and Personalisation Digital Delivery Services Buyer: NHS England £215,163,316 2026-08-26 CPV 72000000 Source: Contracts Finder

    Digital delivery partner to support Adult Screening and Personalisation Digital Delivery Partner Services.

  • IAM service support - Contract Award Buyer: Home Office £846,540 2026-06-01 CPV 72000000 Source: Contracts Finder

    Contract Award of IAM service Support contract via PSR - Resource Augmentation

  • Assisting DIO DDaT to adopt cloud data services Buyer: Ministry of Defence £80,000 2026-05-29 CPV 72315000 Source: Contracts Finder

    Notice of awarded contract

  • ITEP1145 ADTS Support Contract Buyer: National Highways Limited £135,000 2026-03-27 CPV 72224000 Source: Contracts Finder

    ITEP1145 ADTS Support Contract National Highways has awarded a contract for the provision of a dedicated Senior Solution Architect to support the Enhanced Network Occupancy and Control ENOC programme. The ENOC architecture underpins a…

  • ITIP0386 - Service Management Consolidation Buyer: National Highways Limited £11,860,006 2024-10-22 CPV 71356300 Source: Contracts Finder

    National Highways have awarded a contract for the provision and consolidation of Service Management across it's Information Technology and Operational Technology ecosystem.

  • ITIP0318 - Azure Virtual Desktop MVP Buyer: National Highways £120,020 2023-02-08 CPV 48517000 Source: Contracts Finder

    Azure Virtual Desktop MVP

  • Digital Capability for Health Buyer: The Minister for the Cabinet Office acting through Crown Commercial Service Value not published Date not published CPV 72000000 Source: Find a Tender

    Crown Commercial Service (CCS) as the Authority put in place a Collaborative Agreement for use by NHS Digital and other public sector health and social care bodies for the provision of digital outcomes and supporting services. The scope of …

    Framework
  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    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
  • Technology Services 4 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    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
  • Transport Technology Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of transport and mobility services. This agreement supplies technology goods and services for sustainable urban, rural and intercity transport and mobility. This includes: - transport technology for aviat…

    Framework
  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    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

What it does
Information technology consultancy activities; Other information technology service activities; Data processing, hosting and related activities; Web portals
Incorporated
13/06/2013
Registered office
London
Previous names
Hunter Macdonald LTD (until 31/01/2018)
Hunter Macdonald Resourcing Solutions Limited (until 07/07/2014)

Ownership

Owned by (3) 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.

Group

  1. Netcompany UK Limited is controlled by Kevin William Barrett
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-06-10 · source: Companies House PSC register

Ultimately controlled by Kevin William Barrett.

2 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.

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

6y median 8.3y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 2

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08568559
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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