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Company

Foundever Global Services Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Foundever Global Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Christopher Neal Halbard 2025-2026 Director View profile
  2. John William Hayward 2021-2022 Director View profile
  3. Karl Vernon Brough 2021-2025 Director View profile
  4. Patrick Jozef Berendonk 2014-2021 Director View profile
  5. James Thomas Holder 2006-2021 Director View profile
  6. John Chapman 2003-2021 Director View profile
  7. Harry Jackson 2001-2003 Director View profile
  8. Walter Michael Kipphut 2000-2014 Director View profile
  9. James Edward Lamar 1999-2001 Director View profile
  10. Gordon Loetz 1997-2002 Director View profile
  11. Scott James Bendert 1997-2000 Director View profile
  12. Iain Archibald Macdonald 1996-1997 Director View profile
  13. Thomas John Hart 1994-1997 Director View profile
  14. Alan Charles Macdonald Tripp 1993-1997 Director View profile
  15. Peter Martin Sweet 1991-1993 Director View profile
  16. George Reginald Elliott 1995 Director View profile
  17. Stephen Malloy 1990 Director View profile
  18. Dr Michael Maxwell Gray OBE Dl 1999 Director View profile
  19. Donaldson Bowman Mackie 1991 Director View profile
  20. Derek James Gray 1991 Director View profile
  21. Clement Johnston 1991 Director View profile
  22. Elizabeth Anne Williamson 1996-1997 Secretary View profile
  23. William Young 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From 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.

  • The Supply of Paper Targets and Accessories. Buyer: Ministry of Defence Value not published Date not published Source: Find a Tender

    Babcock Land Defence Limited, acting as Agent to the UK Ministry of Defence (the "Authority"), has awarded a 8 years Framework Agreement for The Supply of Paper Targets and Accessories All items within scope of this requirement are codified…

    Framework
  • NP86726 - Testing Kits Assembly & Distribution Service Buyer: The Common Services Agency (more commonly known as Public Services Delivery Scotland) (PSD Scotland) Value not published Date not published CPV 33140000 Source: Find a Tender

    This framework supports PHS in providing various testing kits for use across NHS Scotland.

    Framework

About

Incorporated
01/02/1984

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.

Group

  1. Foundever Global Services Limited is controlled by Foundever Operating Corporation Limited
    Evidence
    active significant influence (firm) · notified 2023-03-31 · source: Companies House PSC register
  2. Foundever Operating Corporation Limited is controlled by Foundever GB Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-27 · source: Companies House PSC register
  3. Foundever GB Holdings Limited is controlled by Cargil Management Services Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-05, ceased 2021-07-05 · source: Companies House PSC register
  4. Cargil Management Services Limited is controlled by Philippa Anne Keith
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Philippa Anne Keith.

75 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.

Board analysis for researchers

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

10.1y median 10.1y
average tenure
15.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Business services 10Professional services 9Tech and media 6Finance 2Retail and trade 2

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
SC086519
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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