Company

Empyrean Digital Limited

Empyrean Digital Limited is an active UK company (number 10714769), incorporated 2017, with 3 current directors including Gregory Paul Clark and Nicola Tappern. Source: Companies House, updated 11th October 2026.

How am I connected?

Official record Companies House · updated 11th October 2026 · Sources

Network

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Who leads it

Previous officers 1

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Samuel Kristian Mathias 2017-2023 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £4,338,480 total

From 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.

DDaT Strategy and Implementation Services Buyer: The Charity Commission For England And Wales £150,480 2026-04-27 CPV 72000000 Source: Contracts Finder
Provision of Digital, Data and Technology IT Strategy and Implementation Services
Service Design and Delivery Partner - Commission Futures Programme Buyer: The Charity Commission For England And Wales £4,188,000 2026-04-20 CPV 72000000 Source: Contracts Finder
The Service Design and Delivery Supplier will lead on the requirements (Business Analysis, User Research), scoping (Product Management, Service Design), delivery (Project and Programme management), and architecture of the three-year Transfo…
G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender
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 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender
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

Incorporated: 07/04/2017

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.

Gregory Paul Clark
25-50% shares, 25-50% voting · notified 2020-09-22 - confirmed: also a director of this company
Alun Lewis Williams
25-50% shares, 25-50% voting · notified 2020-09-22
Nicola Tappern
25-50% shares, 25-50% voting · notified 2020-09-22
Samuel Kristian Mathias ceased 2018-07-01
significant influence · notified 2017-04-07
Alun Lewis Williams ceased 2018-07-01
significant influence · notified 2017-04-07

Group

Empyrean Digital Limited is controlled by Gregory Paul Clark
Evidence
active 25-50% shares, 25-50% voting · notified 2020-09-22 · source: Companies House PSC register

Ultimately controlled by Gregory Paul Clark.

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: £293,773
Total assets: £299,354
Cash: £205,986
Employees: 0.24
Turnover: Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

3 directors on the board

Gregory Paul Clark Director · appointed 2018
Nicola Tappern Director · appointed 2018
Alun Lewis Williams Director · appointed 2017

8.7y median 8.3y

average tenure

9.5y

longest tenure

Directors past 6 years

Gregory Paul Clark Director · appointed 2018
Nicola Tappern Director · appointed 2018
Alun Lewis Williams Director · appointed 2017

First-time vs portfolio directors

First-time (2)

Gregory Paul Clark Director · appointed 2018
Nicola Tappern Director · appointed 2018

Portfolio (1)

Alun Lewis Williams Director · appointed 2017

also govern a charity

left in the last 12 months

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.

Tech and media 1

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: 10714769
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 11th October 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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