Company · London Liquidation
Secretarium LTD
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Professor Yike Guo 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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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 delive…
Framework
About
- What it does
- Business and domestic software development; Information technology consultancy activities
- Incorporated
- 01/10/2016
- Registered office
- London
- Previous names
- Cryptweb LTD (until 19/12/2018)
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.
- Bertrand Francois Foing
25-50% shares, 25-50% voting, appoints directors · notified 2016-10-01 - Olivier Cedric Wahl
25-50% shares, 25-50% voting · notified 2020-03-30
Group
- Secretarium LTD
is controlled by Bertrand Francois Foing
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-10-01 · source: Companies House PSC register
Ultimately controlled by Bertrand Francois Foing.
2 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.
Grants received
1 grant · £530,160 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 · £530,160
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.
3 directors on the board
- Bertrand Francois Foing Director · appointed 2016
- Woolley, Anthony, Richard Director · appointed 2020
- Olivier Cedric Wahl Director · appointed 2018
Directors past 6 years
- Bertrand Francois Foing Director · appointed 2016
- Woolley, Anthony, Richard Director · appointed 2020
- Olivier Cedric Wahl Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Bertrand Francois Foing Director · appointed 2016
- Woolley, Anthony, Richard Director · appointed 2020
- Olivier Cedric Wahl Director · appointed 2018
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
- 10406018
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/07/2026
- 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