Network
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Who leads it
- Philip Graham SpinksDirector · since 2025
- Gabriele DiniDirector · since 2025
- Kjell Johan InestamDirector · since 2025
- Kathleen Joy LongDirector · since 2019
- Thijs Willibrord GitmansDirector · since 2019
- Melanie Claire TrenchardDirector · since 2016
- Alexander James CowanDirector · since 2014
- Alexander CowanSecretary · since 2014
Previous officers 5
- Richard Thomas Anstey Hadden 2023-2025 View profile
- Richard Hadden 2021-2023 View profile
- Robert John Duncan Brown 2016-2023 View profile
- Andrea Matteo Baldini 2016-2021 View profile
- Colin Hayes Cragg 2016-2025 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
- 31/12/2014
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.
- Alexander James Cowan ceased 2021-02-16
25-50% shares · notified 2016-08-01 - confirmed: also a director of this company - Breed Reply Investments Limited ceased 2025-11-13
25-50% shares, 25-50% voting · notified 2019-12-13
Group
- Razorsecure Limited
is controlled by Alexander James Cowan
Evidence
ceased 25-50% shares · notified 2016-08-01, ceased 2021-02-16 · source: Companies House PSC register
Ultimately controlled by Alexander James Cowan.
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
- £3,881,531
- Total assets
- £4,381,531
- Cash
- £1,796,293
- Employees
- 0.22
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,919,196
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £3,881,531 |
| 2024-12-31 | Not reported | £1,310,373 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £49,854 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 · £49,854
Most recent
- 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.
7 directors on the board
- Philip Graham Spinks Director · appointed 2025
- Gabriele Dini Director · appointed 2025
- Melanie Claire Trenchard Director · appointed 2016
- Kathleen Joy Long Director · appointed 2019
- Thijs Willibrord Gitmans Director · appointed 2019
- Alexander James Cowan Director · appointed 2014
- Kjell Johan Inestam Director · appointed 2025
Directors past 6 years
- Melanie Claire Trenchard Director · appointed 2016
- Kathleen Joy Long Director · appointed 2019
- Thijs Willibrord Gitmans Director · appointed 2019
- Alexander James Cowan Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Thijs Willibrord Gitmans Director · appointed 2019
- Alexander James Cowan Director · appointed 2014
Portfolio (5)
- Philip Graham Spinks Director · appointed 2025
- Gabriele Dini Director · appointed 2025
- Melanie Claire Trenchard Director · appointed 2016
- Kathleen Joy Long Director · appointed 2019
- Kjell Johan Inestam Director · appointed 2025
Left in the last 12 months
- Colin Hayes Cragg Director · appointed 2016 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09370482
- 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