Network
The large node is Mintivo LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Jason Lovell 2023-2025 View profile
- David Swift 2019-2023 View profile
- Chris Gough 2018-2024 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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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 deliveā¦
Framework
About
- Incorporated
- 02/11/2015
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.
- Mark Rodney Adams
25-50% shares, 25-50% voting · notified 2016-04-06 - Steven John Healy
25-50% shares, 25-50% voting, appoints directors · notified 2022-08-25 - Steven John Healy ceased 2022-08-25
25-50% shares, 25-50% voting, appoints directors · notified 2020-07-01 - Chris Gough ceased 2022-08-25
25-50% shares, 25-50% voting, appoints directors · notified 2020-07-01 - Christopher Joseph Gough ceased 2024-12-13
25-50% shares, 25-50% voting, appoints directors · notified 2022-08-25
Group
- Mintivo LTD
is controlled by Mark Rodney Adams
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Rodney Adams.
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.
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
- Jake Robert Jeffries Director · appointed 2015
- Alex Jukes Director · appointed 2022
- Steven John Healy Director · appointed 2018
- Mark Rodney Adams Director · appointed 2015
- Graham Ford Director · appointed 2026
Directors past 6 years
- Jake Robert Jeffries Director · appointed 2015
- Steven John Healy Director · appointed 2018
- Mark Rodney Adams Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Jake Robert Jeffries Director · appointed 2015
- Alex Jukes Director · appointed 2022
- Steven John Healy Director · appointed 2018
- Mark Rodney Adams Director · appointed 2015
- Graham Ford Director · appointed 2026
Left in the last 12 months
- Jason Lovell 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
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
- 09850820
- 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