Company
Control Plane Limited
Control Plane Limited is an active UK company (number 10964729), incorporated 2017, with 2 current directors, Benjamin Michael Fotheringham and Andrew James Martin. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Control Plane Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Luke Nicholas Bond 2017-2020 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
4 contractsFrom 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.
-
UKRI-5523-DEVSECOPS REVIEW
DEVSECOPS provides an analysis of the existing application platform, an area not included within the scope of the DevSecOps project, to enable an in-depth assessment of current processes, configuration, and design
-
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 -
UKRI-6239 Technical support for DevSecOps
Technical support for follow up work from the DevSecOps Project
-
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
- Incorporated
- 15/09/2017
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.
- Luke Nicholas Bond ceased 2020-09-09
25-50% shares, 25-50% voting · notified 2017-09-15 - Andrew James Martin ceased 2022-06-23
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-15 - confirmed: also a director of this company - Andrew James Martin ceased 2025-04-01
75-100% shares · notified 2025-04-01 - confirmed: also a director of this company - Controlplane Services Limited
75-100% shares · notified 2025-04-01 - Controlplane Services Limited ceased 2025-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-23
Group
- Control Plane Limited
is controlled by Luke Nicholas Bond
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-09-15, ceased 2020-09-09 · source: Companies House PSC register
Ultimately controlled by Luke Nicholas Bond.
1 other company 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.
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.
2 directors on the board
- Andrew James Martin Director · appointed 2017
- Benjamin Michael Fotheringham Director · appointed 2022
Directors past 6 years
- Andrew James Martin Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Andrew James Martin Director · appointed 2017
- Benjamin Michael Fotheringham Director · appointed 2022
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
- 10964729
- 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