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Who leads it
Previous officers 1
- Jeffrey Michael Moreton 2014-2024 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
7 contracts · £3,582,900 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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EUS(S) and Secret Managed Service
The EUS(S) project has transitioned the Secret IT Services previously delivered under the DII contract to a new contract on 1 July 2025, enabling ATLAS exit to complete. The transition to the new contract included the development …
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EUS(S) Transformation Team
The EUS (S) project has transitioned the SECRET IT services previously delivered under the DII contract, enabling ATLAS exit to complete. The project is now in a period of Early Life Support (ELS) and transformation, with a planned Full Ope…
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EUS Official Future Re-Procurement - Approvals & Project Management Office
The Services to be provided by the Supplier under the above Lot are outlined below: - 2.7.1 planning - 2.7.2 setup and migration (via planning) - 2.7.4 quality assurance and performance testing
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FUSECODE Delivery Support
Provide key critical SQEP for FUSECODE
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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 -
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 -
Digital Outcomes and Specialists 7
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
- Incorporated
- 14/10/2014
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.
- Jeffrey Michael Moreton ceased 2024-10-23
25-50% shares · notified 2016-10-14 - Andrew Page ceased 2024-10-23
25-50% shares · notified 2016-10-14 - confirmed: also a director of this company - Apache IX Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-23 - 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
- Apache IX Limited
is controlled by Jeffrey Michael Moreton
Evidence
ceased 25-50% shares · notified 2016-10-14, ceased 2024-10-23 · source: Companies House PSC register
Ultimately controlled by Jeffrey Michael Moreton.
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
- £3,939,540
- Total assets
- £3,943,753
- Cash
- £3,811,222
- Employees
- 56
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
5 directors on the board
- Michael Blair Gruber Director · appointed 2024
- Heather Louise Curtis Director · appointed 2024
- Andrew John North Director · appointed 2024
- John Jeffrey Marsh Director · appointed 2014
- Andrew Page Director · appointed 2015
Directors past 6 years
- John Jeffrey Marsh Director · appointed 2014
- Andrew Page Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Michael Blair Gruber Director · appointed 2024
- Heather Louise Curtis Director · appointed 2024
- Andrew John North Director · appointed 2024
Portfolio (2)
- John Jeffrey Marsh Director · appointed 2014
- Andrew Page Director · appointed 2015
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09263201
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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