Company · London
Ethos-Chain LTD
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Christelle Anne Heikkila 2024-2025 View profile
- Timothy Richard Webb 2023-2024 View profile
- Scott Gardiner Murphy 2023-2024 View profile
- Spencer John 2023-2025 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
2 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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Framework -
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
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 05/06/2023
- Registered office
- London
Ownership
Owned by (9) 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.
- James Martyn Summers
significant influence · notified 2023-06-05 - Christopher James Davies
significant influence · notified 2023-06-05 - confirmed: also a director of this company - Simon Griffiths
significant influence · notified 2023-06-05 - confirmed: also a director of this company - Matthew Robert Hallett
significant influence · notified 2024-06-24 - John Michael Shearer
significant influence · notified 2024-06-24 - confirmed: also a director of this company - Spencer John ceased 2025-12-31
significant influence · notified 2023-06-05 - Scott Gardiner Murphy ceased 2024-11-28
significant influence · notified 2023-06-05 - Timothy Richard Webb ceased 2024-11-28
significant influence · notified 2023-06-05 - confirmed: also a director of this company - Christelle Anne Heikkila ceased 2025-06-03
appoints directors, significant influence · notified 2024-06-19
Group
- Ethos-Chain LTD
is controlled by James Martyn Summers
Evidence
active significant influence · notified 2023-06-05 · source: Companies House PSC register
Ultimately controlled by James Martyn Summers.
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.
6 directors on the board
- Christopher James Davies Director · appointed 2023
- James Martyn Summers Director · appointed 2023
- John Michael Shearer Director · appointed 2024
- Matthew Robert Hallett Director · appointed 2024
- Nicholas Richard Powell Director · appointed 2026
- Simon Griffiths Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- James Martyn Summers Director · appointed 2023
- Matthew Robert Hallett Director · appointed 2024
Portfolio (4)
- Christopher James Davies Director · appointed 2023
- John Michael Shearer Director · appointed 2024
- Nicholas Richard Powell Director · appointed 2026
- Simon Griffiths Director · appointed 2023
Left in the last 12 months
- Spencer John Director · appointed 2023 · resigned 2025
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
- 14915273
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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