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Who leads it
Previous officers 12
- Antonin Guillaume Louis Alexandre Besse 2024-2024 View profile
- Tania Amelia Jane Wilson 2023-2025 View profile
- Yinong Peh 2023-2026 View profile
- Heather Elaine Roxborough 2022-2024 View profile
- Connie Moser 2022-2026 View profile
- Martin Patrick Moran 2020-2026 View profile
- Christopher Delafield Hall 2020-2022 View profile
- Yick Gee Philea Chim 2020-2022 View profile
- Timothy Paul Weil 2015-2022 View profile
- Matthew Timothy Arnold 2015-2022 View profile
- Victoria Gray 2022-2024 View profile
- Derek Stone 2019-2022 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
- 28/10/2015
Ownership
Owned by (5) 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.
- George Edward Silvanus Robinson
25-50% shares, 25-50% voting · notified 2026-03-21 - IP2IPO Limited ceased 2017-06-13
significant influence · notified 2016-04-06 - IP2IPO Portfolio (GP) Limited ceased 2020-03-23
significant influence · notified 2017-06-13 - IP2IPO Portfolio (GP) Limited ceased 2017-08-24
significant influence (firm) · notified 2017-06-13 - Oxford Science Enterprises PLC ceased 2026-03-05
25-50% shares, 25-50% voting · notified 2021-12-14
Group
- Navenio Limited
is controlled by George Edward Silvanus Robinson
Evidence
active 25-50% shares, 25-50% voting · notified 2026-03-21 · source: Companies House PSC register
Ultimately controlled by George Edward Silvanus Robinson.
11 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
- Total assets
- £1,145,241
- Cash
- £192,648
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£4,525,166
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
4 grants · £1,317,855 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 · £1,317,855 (4 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- 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.
4 directors on the board
- Professor Constantin Cassios Coussios Director · appointed 2026
- Dr Agathoniki Trigoni Director · appointed 2015
- George Edward Silvanus Robinson Director · appointed 2026
- Ari Naim Director · appointed 2022
Directors past 6 years
- Dr Agathoniki Trigoni Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Dr Agathoniki Trigoni Director · appointed 2015
- Ari Naim Director · appointed 2022
Portfolio (2)
- Professor Constantin Cassios Coussios Director · appointed 2026
- George Edward Silvanus Robinson Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Martin Patrick Moran Director · appointed 2020 · resigned 2026
- Connie Moser Director · appointed 2022 · resigned 2026
- Yinong Peh Director · appointed 2023 · resigned 2026
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
- 09845565
- 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