Register of Members’ Interests
Last updated: 12 Apr 2010.
1. Remunerated directorships
Fentiman Consultants Limited; management advisory services. Address: 24
Chiswell Street (3<
SUP>rd Floor), London, EC1Y 4YX. Company receives fees from clients (see category 3 below).
No Salary or Fees drawn July 2009/April 2010.
July 2009, received payment of £250 into personal pension scheme. Hours: 16 hrs. (Registered 7 April 2010)
August 2009, received payment of £250 into personal pension scheme. Hours: 12 hrs. (Registered 7 April 2010)
September 2009, received payment of £250 into personal pension scheme. Hours: 14 hrs. (Registered 7 April 2010)
October 2009, received payment of £250 into personal pension scheme. Hours: 16 hrs. (Registered 7 April 2010)
November 2009, received payment of £250 into personal pension scheme. Hours: 15 hrs. (Registered 7 April 2010)
December 2009, received payment of £250 into personal pension scheme. Hours: 8 hrs. (Registered 7 April 2010)
January 2010, received payment of £250 into personal pension scheme. Hours: 10 hrs. (Registered 7 April 2010)
February 2010, received payment of £250 into personal pension scheme. Hours: 6hrs. (Registered 7 April 2010)
March 2010, received payment of £250 into personal pension scheme. Hours: 15 hrs. (Registered 7 April 2010)
Next Fifteen Communications Group
PLC (non-executive); public relations mainly for technology companies. Address: The Triangle 5-17 Hammersmith Grove, London, W6 0LG. Work includes attending board dinners, making conference and other phone calls, reading Board and audit committee papers and emails.
31 July 2009, received payment of £3,250. Hours: 6hrs 30mins. (Registered 12 August 2009)
31 August 2009, received payment of £3,250. Hours: 5hrs. (Registered 17 September 2009)
30 September 2009, received payment of £3250. Hours: 4.5 hrs. (Registered 19 October 2009)
30 October 2009, received payment of £3250. Hours: 6 hrs (Registered 23 November 2009)
30 November 2009, received payment of £3250. Hours: 6.5 hrs. (Registered 17 December 2009)
31 December 2009, received payment of £3250. Hours: 5 hrs. (Registered 16 January 2010)
31 January 2010, received payment of £3,250. Hours: 6 hrs. (Registered 9 February 2010)
28 February 2010, received payment of £3,250. Work included conference and other phone calls, reading Board and audit committee papers, attending
AGM and emails. Hours: 6 hrs. (Registered 16 March 2010)
31 March 2010 received payment of £3,250. Work included conference and other phone calls, reading Board and audit committee papers and emails. Hours: 6 hrs. (Registered 7 April 2010)
Avanti Communications Group plc (non-executive); supplier of satellite communications services. Address: 74 Rivington Street, London, EC2A 3AY. Work includes attending board meetings, reading Board papers, emails and phone calls and other discussions.
31 July 2009, received payment of £2,083.33. Hours: 5hrs. (Registered 12 August 2009).
31 August 2009, received payment of £2,083.33. Hours: 4hrs. (Registered 17 September 2009)
30 September 2009, received payment of £2083.33. Hours: 5 hrs. (Registered 19 October 2009)
30 October 2009, received payment of £2083.33. Hours: 5 hrs. (Registered 23 November 2009)
30 November 2009, received payment of £2083.33. Hours: 6 hrs. (Registered 17 December 2009)
31 December 2009, received payment of £2083.33. Hours: 4.5 hrs. (Registered 16 January 2010)
31 January 2010, received payment of £2083.33. Hours: 4 hrs. (Registered 9 February)
28 February 2010, received payment of £2,083.33. Work included reading of Board papers, emails and phone calls and other discussions. Hours: 4 hrs. (Registered 16 March 2010)
31 March 2010, received payment of £2,083.33. Work included reading of Board papers, board meeting, emails and phone calls and other discussions. Hours: 5 hrs. (Registered 7 April 2010)
3. Clients
Of Fentiman Consultants Limited:
Northrop Grumman Information Technology Inc (
UK); security technology systems. Address: Stratford Road, Solihull, B90 4ZS.
Occasional emails and reading of documents. Attendance at one-day meetings on 13 October 2009 and 10 March 2010, for each of which £2,000 received. (Registered 7 April 2010)
Pegasus Global Strategic Solutions; development of emerging security technologies. Attendance at occasional meetings and review of documents and emails. One payment for the period 1 July 2009-31 December 2009 £7,750. Arrangement ceased 31 December 2009. (Registered 7 April 2010)
Petards Group plc; supplier of security and surveillance systems. Ceased 31 January 2010. Address: 390 Princesway, Team Valley, Gateshead, Tyne and Wear NE11 0TU.
Retainer for advice on commercial matters. Payments of £1,500 received monthly from 1 July 2009 31 January 2010. (Registered 7 April 2010)
Living PlanIT
SA; developers of research cities. Address: Living PlanIT SA, Rua Da Varzea, 26 Maia, 4470 Portugal.
Advisory role during company fund-raising. Meetings and review of documents. Currently non-executive Chairman designate. No payments received since 1 July 2009. (Registered 7 April 2010)
4. Sponsorship or financial or material support
Contributions to Esher and Walton Conservative Association solicited or encouraged by me from Disraeli Club.
Address of donor: private
Amount of donation or nature and value if donation in kind: two nights' accommodation and a day's shooting (value: £1200)
Date of receipt of donation: 9 December 2009
Date of acceptance of donation: 9 December 2009
Donor status: individual
(Registered 17 December 2009)
6. Overseas visits
Name of donor: Nominet
Address of donor: Minerva House, Edmund Halley Road, Oxford Science Park, Oxford, OX4 4DQ.
Amount of donation (or estimate of the probable value): £1203: this includes travel, accommodation, food and incidental expenses.
Destination of visit: Egypt
Date of visit: 15-19 November 2009
Purpose of visit: to attend the United Nations Internet Governance Forum
(Registered 17 December 2009)
9. Registrable shareholdings
(a) Fentiman Consultants Limited. (I hold 50% and my wife 50%).
(a) Speed-Trap Holdings Limited (formerly Speed-trap Limited), of which I am a non-executive director not taking any fees.
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