Network
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Who leads it
Previous officers 12
- Mark Robinson 2019-2020 View profile
- Mark Jonathan Jones 2018-2024 View profile
- Nigel Leighton 2018-2024 View profile
- Vanessa Gail Monickendam 2017-2018 View profile
- Christopher Margrave 2017-2018 View profile
- Jacqueline Loraine Mary Axelby 2017-2017 View profile
- George Paterson 2015-2017 View profile
- Janet Sharpe 2015-2017 View profile
- David John Cousans 2015-2017 View profile
- Simeon Luke Thabiso Perry 2015-2017 View profile
- Stephen Robert Davis 2014-2017 View profile
- Michael Richard Werritt 2014-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/07/2014
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.
- Efficiency North Holdings Limited
appoints directors · notified 2017-07-20
Group
- EN:Procure Limited
is controlled by Efficiency North Holdings Limited
Evidence
active appoints directors · notified 2017-07-20 · source: Companies House PSC register - Efficiency North Holdings Limited
is controlled by Lee Matthew Parkinson
Evidence
ceased 75-100% voting · notified 2017-03-23, ceased 2017-07-20 · source: Companies House PSC register
Ultimately controlled by Lee Matthew Parkinson.
4 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.
Contracts awarded
10 contracts · £14,486,355 totalFrom Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.
Top suppliers
- GS Kelsey Construction Ltd · £12,486,355
- David Cussons Windows and Doors · £2,000,000
- Keyland Developments Limited · £0
- Unknown supplier · £0 (6 contracts)
- SIG Trading Limited, trading as SIG Roofing · £0
Most recent
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
- Harjinder Sandhu Director · appointed 2026
- Ken Taylor Director · appointed 2024
- Pauline Davis Director · appointed 2026
- Lee Winterbottom Director · appointed 2020
- Elaine Armitage Director · appointed 2026
- Richard Anthony Holmes Director · appointed 2026
- Lee Matthew Parkinson Director · appointed 2017
Directors past 6 years
- Lee Winterbottom Director · appointed 2020
- Lee Matthew Parkinson Director · appointed 2017
First-time vs portfolio directors
Portfolio (7)
- Harjinder Sandhu Director · appointed 2026
- Ken Taylor Director · appointed 2024
- Pauline Davis Director · appointed 2026
- Lee Winterbottom Director · appointed 2020
- Elaine Armitage Director · appointed 2026
- Richard Anthony Holmes Director · appointed 2026
- Lee Matthew Parkinson Director · appointed 2017
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
- 09149719
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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