--- title: "Supply of External Director Service for CTRL Section 1 Finance plc" ocid: "ocds-b5fd17-56c9e179-0c8f-44b5-97db-b93ef8114c8f" canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-56c9e179-0c8f-44b5-97db-b93ef8114c8f" markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-56c9e179-0c8f-44b5-97db-b93ef8114c8f.md" json_url: "https://d3tenders.com/contract/ocds-b5fd17-56c9e179-0c8f-44b5-97db-b93ef8114c8f.json" source: "Contracts Finder" current_stage: "Tender" buyer: "DFTC - DEPARTMENT FOR TRANSPORT" published: "2021-12-14" --- # Supply of External Director Service for CTRL Section 1 Finance plc Buyer: DFTC - DEPARTMENT FOR TRANSPORT Current stage: Tender OCID: ocds-b5fd17-56c9e179-0c8f-44b5-97db-b93ef8114c8f [View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-56c9e179-0c8f-44b5-97db-b93ef8114c8f) [Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-56c9e179-0c8f-44b5-97db-b93ef8114c8f.json) ## Summary The Department for Transport (DfT) is inviting proposals through an open procurement process for the supply of an external director service on behalf of CTRL Section 1 Finance plc. This tender, titled "Supply of External Director Service for CTRL Section 1 Finance plc", falls within the accounting services industry and will primarily take place in London and the East of England. The tender period is set to close on 14 January 2022, which is the deadline for bid submission. The contract is expected to commence on 1 February 2022 and run for three years, with the possibility of a two-year extension. This opportunity is particularly advantageous for consultancy firms and professionals with expertise in corporate governance and accounting, offering a unique avenue for business growth over the next few years. As the tender encourages participation from small to medium enterprises (SMEs), businesses providing specialised accounting review services or corporate director expertise would find this an appropriate fit. The ability to register and submit bids through DfT's e-sourcing portal also streamlines the engagement process for interested vendors. ## Notice On behalf of CTRL Section 1 Finance plc, the Department for Transport (DfT) invites proposals for the supply of an external director to CTRL Section 1 Finance plc. This contract will be subject to the Annex 1, Corporate Administration Agreement (enclosed with the tender invitation pack accessible via DfT's e-sourcing portal). The Company is seeking to appoint a supplier who is able to provide the services of an independent external director to the company for a period of 3 years with the option to extend for a further two years. The activities to be preformed by the appointed Director shall include: a) Review and approve the annual accounts of CTRL Section 1 Finance plc b) Attend the annual board meeting to sign the Company's accounts (typically in the third week of May) c) Participate in the Annual General Meeting of the Company (usually in July) and d) Ensure that the Company has all the relevant and current information required to complete the annual Companies House return ahead of the deadline. e) Provide an independent perspective and professional experience as a member of the company's Board To access to ITT pack and submit a bid, suppliers will be required to register to DfT's e-sourcing portal https://dft.app.jaggaer.com/web/login.html Bid submission deadline = 14/01/2022 Additional information: Suppliers are requried to register to DfT's e-procuring portal to access the ITT pack and submit a bid. ## Key Details | Field | Value | | --- | --- | | Publication source | Contracts Finder | | Latest notice | https://www.contractsfinder.service.gov.uk/Notice/c5e9761f-7356-4a69-801e-0930af34363f | | Notice type | Tender Notice | | Procurement type | Standard | | Procurement category | Services | | Procurement method | Open | | Procurement method details | Open procedure (below threshold) | | Tender suitability | SME | | Awardee scale | Not specified | | All stages | Tender | ## Dates | Field | Value | | --- | --- | | Publication date | 14 Dec 2021 | | Submission deadline | 14 Jan 2022 | | Future notice date | Not specified | | Award date | Not specified | | Contract period | 1 Feb 2022 - 3 Feb 2025 | | Recurrence | Not specified | ## Values | Field | Value | | --- | --- | | Tender value | Not specified | | Lots value | Not specified | | Awards value | Not specified | | Contracts value | Not specified | ## Status | Field | Value | | --- | --- | | Tender status | Active | | Lots status | Not specified | | Awards status | Not specified | | Contracts status | Not specified | ## Buyer | Field | Value | | --- | --- | | Main buyer | DFTC - DEPARTMENT FOR TRANSPORT | | Locality | LONDON | | Post town | South West London | | Postcode | SW1P 4DR | | Country | England | | ITL 1 | TLI London | | ITL 2 | TLI3 Inner London - West | | ITL 3 | TLI35 Westminster and City of London | | Local authority | Westminster | | Electoral ward | Vincent Square | | Westminster constituency | Cities of London and Westminster | | Delivery location | TLI London, TLJ South East (England) | ## CPV Codes ### Divisions - 79 - Business services: law, marketing, consulting, recruitment, printing and security ### Codes - 79211000 - Accounting services - 79212500 - Accounting review services ## Release History - 14 Dec 2021 at 10:34 - Tender - Tender Notice - https://www.contractsfinder.service.gov.uk/Notice/c5e9761f-7356-4a69-801e-0930af34363f ## Documents - https://www.contractsfinder.service.gov.uk/Notice/c5e9761f-7356-4a69-801e-0930af34363f 14th December 2021 - Opportunity notice on Contracts Finder - https://dft.app.jaggaer.com/web/login.html Link to DfT's e-procuring portal ## Provenance This Markdown file is an alternate public rendering of the D3 Tenders contract record. The canonical page is https://d3tenders.com/contract/?ocid=ocds-b5fd17-56c9e179-0c8f-44b5-97db-b93ef8114c8f. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-56c9e179-0c8f-44b5-97db-b93ef8114c8f.json.