Network
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Who leads it
Previous officers 7
- Andrew Martin Baddeley 2023-2025 View profile
- David Healy 2023-2025 View profile
- John Bunch 2023-2023 View profile
- Amber Louise Jardine 2023-2024 View profile
- Jonathan William Seaton 2021-2023 View profile
- Stephen Christopher Prince 2019-2021 View profile
- Erich Schudt 2019-2023 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contracts · £1,022,864 totalFrom 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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Financial Platform 2025
Financial Platform
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Digital Services - Pensions Review
Financial platform
About
- Incorporated
- 14/05/2018
Ownership
Owned by (1) 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.
- Samuel James Lathey
25-50% shares, 25-50% voting, appoints directors · notified 2018-05-14
Group
- Bippit LTD
is controlled by Samuel James Lathey
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2018-05-14 · source: Companies House PSC register
Ultimately controlled by Samuel James Lathey.
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
- -£491,134
- Total assets
- £6,538
- Cash
- £123,896
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | -£491,134 |
| 2025-12-31 | Not reported | -£491,134 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Roger Alan Portnoy Director · appointed 2023
- Samuel David Holmes Director · appointed 2025
- Samuel James Lathey Director · appointed 2018
Directors past 6 years
- Samuel James Lathey Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Samuel David Holmes Director · appointed 2025
- Samuel James Lathey Director · appointed 2018
Portfolio (1)
- Roger Alan Portnoy Director · appointed 2023
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
- 11360377
- 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