Network
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Who leads it
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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Provision of Artificial Intelligence Schedule Risk Analysis Tool
Licence of an Artificial Intelligence Schedule Risk Analysis Tool, which uses a proprietary dataset and analysis of previously completed projects to apply learning to current schedules, to better predict the outcome
About
- Incorporated
- 02/11/2017
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.
- Dev Shiv Dinesh Amratia
appoints directors · notified 2017-11-02 - Alan Mosca
appoints directors · notified 2017-11-02
Group
- Nplan Limited
is controlled by Dev Shiv Dinesh Amratia
Evidence
active appoints directors · notified 2017-11-02 · source: Companies House PSC register
Ultimately controlled by Dev Shiv Dinesh Amratia.
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
5 grants · £902,309 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 · £902,309 (5 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
- 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
- Dr Alexander Wilson Mckinnon Director · appointed 2018
- Dev Shiv Dinesh Amratia Director · appointed 2017
- Thomas William Hulme Director · appointed 2020
- Alan Mosca Director · appointed 2017
Directors past 6 years
- Dr Alexander Wilson Mckinnon Director · appointed 2018
- Dev Shiv Dinesh Amratia Director · appointed 2017
- Alan Mosca Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Dr Alexander Wilson Mckinnon Director · appointed 2018
- Dev Shiv Dinesh Amratia Director · appointed 2017
- Thomas William Hulme Director · appointed 2020
- Alan Mosca Director · appointed 2017
Also govern a charity
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
- 11043916
- 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