Network
The large node is Whitetree Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
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.
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Tactical Communications Systems
Specialised military-grade tactical communication and information systems, including hardware, software, associated design, implementation, and support services. To be deployed in active battlefield environments for critical real-time opera…
Framework -
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 -
Technology Services 4
This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…
Framework
About
- Incorporated
- 16/05/2018
Ownership
Owned by (3) 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.
- Alfred Ferguson ceased 2023-06-01
25-50% shares, 25-50% voting · notified 2018-05-16 - Oliver James Gaudion ceased 2023-06-01
25-50% shares, 25-50% voting · notified 2018-05-16 - Whitetree Futures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Whitetree Group LTD
is controlled by Alfred Ferguson
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-05-16, ceased 2023-06-01 · source: Companies House PSC register
Ultimately controlled by Alfred Ferguson.
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.
Financials
- Net assets
- £516,201
- Total assets
- £525,591
- Cash
- £250,732
- Employees
- 47
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
6 directors on the board
- David Michael Brown Director · appointed 2018
- James Matthew Salt Director · appointed 2025
- Oliver James Gaudion Director · appointed 2018
- Alfred Ferguson Director · appointed 2018
- Leon Christopher Sears Director · appointed 2025
- Jonathan Plant Director · appointed 2025
Directors past 6 years
- David Michael Brown Director · appointed 2018
- Oliver James Gaudion Director · appointed 2018
- Alfred Ferguson Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- James Matthew Salt Director · appointed 2025
- Leon Christopher Sears Director · appointed 2025
- Jonathan Plant Director · appointed 2025
Portfolio (3)
- David Michael Brown Director · appointed 2018
- Oliver James Gaudion Director · appointed 2018
- Alfred Ferguson Director · appointed 2018
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11365046
- 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