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Governance Register
Private limited company · No. SC397104 · Glasgow

Overview

Linknode Ltd.'s network

4 people1 organisationExplore in 3Di3 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Linknode Ltd.. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Abigail Lucy McIntyreDirector2021
5y
George Thomas Edward BanfillDirector2013
13y 9m
Crispin HoultDirector2011
15 yrs
Abigail McIntyreCompany secretary2016
10 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 5 April 2026Confirmation statement made up to this dateCompanies House company file
  • 31 March 2026Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Public contracts won

iFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Contracts are matched to this organisation by company number, charity number or exact name and postcode, never by fuzzy name. For a company, contracts awarded to companies it owns through Companies House ownership data are included and labelled. A value shown as not stated is one the notice does not give (or gives as 0 or 1). Every contract links to its source notice.

1 contract · £17bn total published value

  • iSource: Find a TenderPublished by Cabinet Office (Find a Tender Service). Notice 083924-2026. Awarded 6 Aug 2026. Open Government Licence v3.0.View the notice on Find a Tender ↗
    G Cloud 15 Framework
    Buyer
    Government Commercial Agency
    Value
    £16,800,000,000
    Awarded
    6 Aug 2026
    What

    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. The Public Cloud market (in the Public Sector) is estimated to be worth £6bn in 2024 according to the Department for Science, Innovation and Technology and Government Digital Service. This includes services that have already migrated to cloud (under the Cloud first policy) and the potential for those services yet to move to cloud. G-Cloud 15 will introduce a number of further improvements, mainly focussing on increased playbook and policy compliance and intention to adopt a more traditional approach to evaluation, as seen on other GCA frameworks, these include: Leveraging the popularity of G-Cloud to incorporate Cloud Compute services which have historically been available through Cloud Compute 1 and 2, removing the need for Cloud Compute 3. Discontinuing Lot 4 and enabling both call off with and without competition in all Lots Social Value, Quality, and Price Evaluations delivered through the evaluation at scale project, pending digital enhance

Board

Current officers

3 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Crispin HoultDirector5 April 2011No other current boards on our record
George Thomas Edward BanfillDirector1 February 2013No other current boards on our record
Abigail Lucy McIntyreDirector5 November 2021
1 other current board
Abigail McIntyreCompany secretary22 July 2016No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

1 listed, latest first
NameRoleAppointedLeft
Brian Reid Ltd.Corporate secretary5 April 20115 April 2011

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
11.4y
median 13.7y
Longest tenure
15.5y
since 2011
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 3 on the board

3 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 1

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.

Network

Network

iThe large node is Linknode Ltd.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£50k£100k£150k£200k2026202520242023202220212020201920182017£143.90k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 March 2026-Not reportedNot reported£143.90k£147.13kNot reported5
31 March 2025-Not reportedNot reported£163.76k£166.71kNot reported3
31 March 2024-Not reportedNot reported£115.09k£117.79kNot reported3
31 March 2023-Not reportedNot reported£120.78k£123.48kNot reported3
31 March 2022-Not reportedNot reported£101.66k£103.76kNot reported3
31 March 2021-Not reportedNot reported£106.27k£108.37kNot reported3
31 March 2020-Not reportedNot reported£87.75k£89.85kNot reported3
31 March 2019-Not reportedNot reported£77.03k£93.37kNot reportedNot reported
31 March 2018-Not reportedNot reported£58.39k£61.42kNot reportedNot reported
31 March 2017UK GAAP (pre-2015)Not reportedNot reported£49.91k£55.61kNot reportedNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 March 2026
Next accounts due
31 December 2027 Not yet due
Confirmation statement last made up to
5 April 2026
Next confirmation statement due
19 April 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC397104
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
5 April 2011
Registered office
62 Loch Road, Kirkintilloch, Glasgow, G66 3EB
Nature of business (SIC)
  • 62012 Business and domestic software development
Latest accounts
31 March 2026 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 March 2026
Next accounts due
31 December 2027 Not yet due
Confirmation statement last made up to
5 April 2026
Next confirmation statement due
19 April 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

2 companies are registered at this address.

Same sector and place

12iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

12 other active companies have the same main business code (62012 Business and domestic software development) and a registered office in the G66 postcode district.

Showing 6 of 12Show all 12 →

Recent news and events

From the public record

  • 5 April 2026Confirmation statement made up to this dateCompanies House company file
  • 31 March 2026Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

1
NameControlNotifiedCeased
Dr Crispin HoultPerson · British
  • Owns 50 to 75% of the shares
6 April 2016Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.