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Who leads it
Previous officers 9
- Thomas George Robins 2021-2026 View profile
- Duncan Murray Reid 2020-2022 View profile
- Armin Guy Ariya Ranawake 2020-2020 View profile
- David Herman 2016-2020 View profile
- Edward Mark Warrick 2016-2020 View profile
- Alexander Aidan John Pitt 2016-2023 View profile
- Adam Jan Fudakowski 2016-2026 View profile
- Ian Napier 2016-2019 View profile
- Russell Paul Macmillan 2014-2025 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £436,210 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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Switchee Monitors SaaS
The organisation currently has Switchee monitoring devices installed across group estates. These devices support core operational activities, including environmental monitoring, heating system oversight and property condition management (da…
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A,L & M L3.4 RA Oct25 - Stonewater Limited - awarded
This contract award notice is to notify the market that Stonewater Limited based in Leicester, UK have appointed Switchee as their Asbestos, Legionella and Mould Management provider for a period of TWO years. This appointment has been made …
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Data Driven Analytics and Insight Services
Subscription for Damp & Mould Devices - Data Driven Analytics and Insight Services The FTS Notice: the contract notice with reference number 2024/S-000-030454 Direct Award via PfH
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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
- 09/07/2014
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.
- Russell Paul Macmillan ceased 2026-04-20
25-50% shares · notified 2016-04-29 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Switchee Limited
is controlled by Russell Paul Macmillan
Evidence
ceased 25-50% shares · notified 2016-04-29, ceased 2026-04-20 · source: Companies House PSC register
Ultimately controlled by Russell Paul Macmillan.
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
- -£7,030,943
- Total assets
- -£4,670,884
- Cash
- £452,262
- Employees
- 94
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
5 grants · £920,728 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 Business, Energy and Industrial Strategy · £663,347 (4 grants)
- Department for Energy Security and Net Zero · £257,380
Most recent
- Department for Energy Security and Net Zero
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- 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.
3 directors on the board
- Martin Fincham Director · appointed 2023
- Ian Michael Nolan Director · appointed 2016
- Tope Adegun Director · appointed 2022
Directors past 6 years
- Ian Michael Nolan Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Tope Adegun Director · appointed 2022
Portfolio (2)
- Martin Fincham Director · appointed 2023
- Ian Michael Nolan Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Russell Paul Macmillan Director · appointed 2014 · resigned 2025
- Thomas George Robins Director · appointed 2021 · resigned 2026
- Adam Jan Fudakowski Director · appointed 2016 · resigned 2026
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
- 09123710
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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