Company · London
Public Digital Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Andrew Thomas Morrow 2025-2026 View profile
- Adam John Hughes 2023-2025 View profile
- Andrea Clare Davies 2022-2025 View profile
- Farah Ramzan Golant 2020-2023 View profile
- Timothy Stephen Brooks 2019-2026 View profile
- Mark Russell Davies 2015-2017 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
7 contracts · £1,494,681 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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Support for Agile Technology Project Delivery
Support for Agile Technology Project Delivery
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Agile project management consultancy support
Agile project management consultancy support
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Repairs Transformation Programme
Repairs Transformation Programme
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Strategic Partner for Transformation
Strategic Partner for Transformation
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Office for Public Service Innovation - WS1 - Shared Data and Insights development
The Liverpool City Region Combined Authority (LCRCA) invites you to quote for services to provide specialist support in the development of Shared Data and Insights function of Office for Public Service Innovation (OPSI). There is a need for…
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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 -
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
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 12/10/2015
- Registered office
- London
Ownership
Owned by (6) 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.
- Thomas William Frederick Loosemore ceased 2018-02-05
25-50% shares · notified 2016-10-11 - Michael Thomas Bracken ceased 2018-02-05
25-50% shares · notified 2016-10-11 - confirmed: also a director of this company - Benjamin John Terrett ceased 2018-02-05
25-50% shares · notified 2016-10-11 - confirmed: also a director of this company - Mark Russell Davies ceased 2017-02-06
25-50% shares · notified 2016-10-11 - Mark Russell Davies ceased 2017-02-06
25-50% shares · notified 2017-02-06 - Public Digital Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-05
Group
- Public Digital Limited
is controlled by Thomas William Frederick Loosemore
Evidence
ceased 25-50% shares · notified 2016-10-11, ceased 2018-02-05 · source: Companies House PSC register
Ultimately controlled by Thomas William Frederick Loosemore.
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
- £5,017,863
- Total assets
- £5,026,734
- Cash
- £1,528,515
- Employees
- 0.91
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,078,189
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £5,017,863 |
| 2025-12-31 | Not reported | £5,017,863 |
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.
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
- Matthew Derr Director · appointed 2023
- Michael Thomas Bracken Director · appointed 2015
- Emma Gawen Director · appointed 2025
- Thomas William Frederick Loosemore Director · appointed 2015
- Benjamin John Terrett Director · appointed 2015
- Lesley Ruth Cowley Director · appointed 2022
- Andrew David Greenway Director · appointed 2017
Directors past 6 years
- Michael Thomas Bracken Director · appointed 2015
- Thomas William Frederick Loosemore Director · appointed 2015
- Benjamin John Terrett Director · appointed 2015
- Andrew David Greenway Director · appointed 2017
First-time vs portfolio directors
Portfolio (7)
- Matthew Derr Director · appointed 2023
- Michael Thomas Bracken Director · appointed 2015
- Emma Gawen Director · appointed 2025
- Thomas William Frederick Loosemore Director · appointed 2015
- Benjamin John Terrett Director · appointed 2015
- Lesley Ruth Cowley Director · appointed 2022
- Andrew David Greenway Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Andrew Thomas Morrow Director · appointed 2025 · resigned 2026
- Timothy Stephen Brooks Director · appointed 2019 · resigned 2026
- Adam John Hughes Director · appointed 2023 · 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
- 09819399
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data