Company
Plextek Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Nicholas Hill 2016-2021 View profile
- Dr Paul Maxwell Martin 2016-2016 View profile
- Sarah Katharine Seacombe 2019-2022 View profile
- Angus Hone 2018-2019 View profile
- David John Cox 2015-2018 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 contract · £1 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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Digital Decision Accelerators for Defence (DDAD), UK6 Contract Award Notification (CAN)
The Ministry of Defence (MOD) has concluded its procurement process for a new Defence and Security Open Framework, specifically created to foster a deep eco-system for advanced digital decision-supporting capabilities. An Open Framework is …
About
- Incorporated
- 15/10/2015
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.
- Ian Andrew Murphy
25-50% shares, 25-50% voting · notified 2016-04-06 - Timothy Jackson
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Plextek Services Limited
is controlled by Ian Andrew Murphy
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ian Andrew Murphy.
6 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.
Financials
- Net assets
- £8,151,602
- Total assets
- £10,049,770
- Cash
- £7,831,272
- Employees
- 93
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,437,428
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
3 grants · £57,813 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 Science, Innovation and Technology · £30,178 (2 grants)
- Department for Transport · £27,635
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Transport
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.
4 directors on the board
- Ian Andrew Murphy Director · appointed 2015
- Timothy Jackson Director · appointed 2015
- Dr Colin Richard Smithers Director · appointed 2015
- Brent Christopher Hudson Director · appointed 2021
Directors past 6 years
- Ian Andrew Murphy Director · appointed 2015
- Timothy Jackson Director · appointed 2015
- Dr Colin Richard Smithers Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Brent Christopher Hudson Director · appointed 2021
Portfolio (3)
- Ian Andrew Murphy Director · appointed 2015
- Timothy Jackson Director · appointed 2015
- Dr Colin Richard Smithers 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09826669
- Status
- Active
- Type
- Private Limited Company
- 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