Difference between revisions of "Albany Associates International Limited"
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| − | + | {{short description|'''Strategic communications consultancy founded by former Royal Marines, contractor to the FCO/FCDO'''}} | |
| + | {{Infobox organization | ||
| + | | logo = Albany Associates logo.png | ||
| + | | caption = Albany Associates logo. Source: albanyassociates.com (archived). Fair use. | ||
| + | | name = Albany Associates International Limited | ||
| + | | type = Private limited company | ||
| + | | founded = {{Start date|2004|10|12}} | ||
| + | | founder = [[Dieter Loraine]]; [[Simon Haselock]] | ||
| + | | registration_id = 05256920 (Companies House) | ||
| + | | status = In liquidation (creditors’ voluntary liquidation from 6 June 2025) | ||
| + | | headquarters = The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH | ||
| + | | location = England | ||
| + | | area_served = Conflict and transitional environments | ||
| + | | services = Strategic communications, media regulation, capacity building | ||
| + | | key_people = [[Dieter Loraine]] (director/secretary); [[Simon Haselock]] (director); [[Douglas Arthur Griffin]] (director) | ||
| + | | website = [https://web.archive.org/web/20260000000000*/albanyassociates.com albanyassociates.com] (archived) | ||
| + | }} | ||
| − | Albany Associates | + | '''[[Albany Associates International Limited]]''' (company number 05256920) is a strategic communications consultancy incorporated on 12 October 2004. It specialised in “developing and implementing innovative strategies in transitional and challenging communications environments”.<ref name="About2008">Albany Associates, [http://www.albanyassociates.com/aboutus.php About us] ''Albany Associates'', 2008, accessed via archive.</ref> The company was founded by [[Dieter Loraine]] and [[Simon Haselock]], both former [[Royal Marines]] who had worked with the [[Foreign and Commonwealth Office]] Media Development and Regulation Advisory Team in Iraq. It entered creditors’ voluntary liquidation on 6 June 2025.<ref name="CH">Companies House, [https://find-and-update.company-information.service.gov.uk/company/05256920 ALBANY ASSOCIATES INTERNATIONAL LIMITED overview] ''Companies House'', accessed 10 October 2026.</ref> |
| − | + | == Company == | |
| + | Status: liquidation. Type: private limited company. SIC 70229 (management consultancy activities other than financial management). Registered office (as of 2025): The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH. Earlier offices included 201 Borough High Street, London SE1 1JA and 5–7 Tanner Street, London SE1 3LE.<ref name="CH" /> Last accounts filed to 29 September 2023. Confirmation statement overdue. Persons with significant control: [[Dieter Loraine]] and [[Simon Haselock]] (each more than 25% but not more than 50% of shares/voting rights).<ref name="PSC">Companies House, [https://find-and-update.company-information.service.gov.uk/company/05256920/persons-with-significant-control persons with significant control] ''Companies House'', accessed 10 October 2026.</ref> | ||
| − | + | == People == | |
| + | === Directors and officers === | ||
| − | |||
| + | {| class="wikitable" | ||
| + | |+ Officers of [[Albany Associates International Limited]] | ||
| + | ! Name !! Role !! Appointed !! Resigned !! Born !! Nationality | ||
| + | |- | ||
| + | | [[Dieter Loraine]] || Director and Secretary || 12 October 2004 || — || July 1959 || British | ||
| + | |- | ||
| + | | [[Simon Haselock]] || Director || 12 October 2004 || — || November 1954 || British | ||
| + | |- | ||
| + | | [[Douglas Arthur Griffin]] || Director || 1 October 2006 || — || December 1970 || French | ||
| + | |- | ||
| + | | [[Paul Christian Bell]] || Director || 3 April 2014 || 24 May 2017 || March 1954 || British | ||
| + | |- | ||
| + | | [[Robert Kerr]] || Director || 7 January 2020 || 30 May 2021 || September 1983 || British | ||
| + | |- | ||
| + | | [[Ashok Bhardwaj]] || Nominee Secretary || 12 October 2004 || 12 October 2004 || — || British | ||
| + | |- | ||
| + | | [[Bhardwaj Corporate Services Limited]] || Nominee Director || 12 October 2004 || 12 October 2004 || — || — | ||
| + | |} | ||
| − | [[ | + | [[Caroline Jaine]] has been listed as Head of Communications and Marketing.<ref name="P13jaineappt">Albany Associates, [https://web.archive.org/web/20080406172416/http://www.albanyassociates.com:80/news.php Latest News: “Albany Associates appoints former British Diplomat”, 16 November 2007], archived 6 April 2008, accessed 9 November 2026.</ref> [[Sir Robert Fry]], former senior British representative in Iraq and Royal Marine, was reported as chairman around 2011.<ref name="P12fry">Royal United Services Institute, [https://www.rusi.org/people/fry Lt Gen (Ret’d) Sir Robert Fry], accessed 8 November 2026.</ref> |
| − | [[Simon Haselock]] | + | [[Caroline Jaine]]'s 2008 profile on the Albany website said she had joined the company in November 2007 from the [[Foreign and Commonwealth Office]], where she had been press and public affairs officer at the British Embassy Office in Basra.<ref name="P12jainebio">Albany Associates, [https://web.archive.org/web/20080406200243/http://www.albanyassociates.com:80/carolinejaine.php Caroline Jaine], archived 6 April 2008, accessed 9 November 2026.</ref> She has also publicly described working for Albany as a communications consultant in Afghanistan.<ref name="P12Jaine">Caroline Jaine, [https://www.linkedin.com/posts/caroline-jaine-1b250b20a_adrenalinejunky-afghanistan-unitednations-activity-7374054983501262848-T98J Public post describing professional work in Afghanistan with Albany Associates], accessed 8 November 2026.</ref> |
| + | [[Dieter Loraine]] and [[Simon Haselock]] both served in the [[Royal Marines]]. [[Haselock]] previously held media roles for the UN in Kosovo, the Office of the High Representative in Bosnia and Herzegovina, and as Deputy Senior Information Advisor to the Coalition Provisional Authority in Baghdad.<ref>Ben Norton, [https://thegrayzone.com/2020/09/23/syria-leaks-uk-contractors-opposition-media/ Leaked docs expose massive Syria propaganda operation] ''The Grayzone'', 23 September 2020.</ref> | ||
| − | [[ | + | == UK government contracts and payments == |
| + | Albany Associates appears as a supplier on the published FCO/FCDO programme-spend compilations for multiple years between 2011 and 2022.Compiled supplier lists from [https://www.gov.uk/government/collections/fcdo-departmental-spending-over-25000 Foreign, Commonwealth and Development Office] spending pages, 2010–2022. Specific line-item totals are not consolidated in a single published figure. A 2020 call-off contract under the CSSF Framework for Covid-19 communications support to the British Embassy in Sarajevo was limited to £51,350.<ref>CSSF Framework Call-Off Contract CPG-4455-2020, Albany Associates, June 2020.</ref> The company has also held contracts for strategic communications support and related services with the former [[Foreign and Commonwealth Office]].<ref>Devex, [https://www.devex.com/organizations/albany-associates-37836 Albany Associates] ''Devex'', accessed 10 October 2026.</ref> | ||
| + | In 2016 the FCO, responding to a freedom-of-information request for contracts over £1 million with named suppliers including Albany Associates, withheld some details under section 24 (national security).<ref>Foreign and Commonwealth Office, FOI 0106-16, 3 March 2016.</ref> | ||
| − | [[ | + | == Activities == |
| + | === Iraq === | ||
| + | In 2007 Albany worked with the [[BBC World Service Trust]] and [[IREX Europe]] on a professional code of conduct and regulatory framework for media in Iraq.<ref>BBC World Service Trust, [http://www.bbc.co.uk/worldservice/trust/middleeast/story/2007/10/070921_iraq_expression.shtml Iraq expression] 21 September 2007.</ref> Between November 2006 and November 2008 it held a US$2.4 million contract with the United States Government and the Iraqi Reconstruction and Management Office to train and capacity-build the Communications and Media Commission. | ||
| + | === Syria === | ||
| + | Leaked documents published by [[The Grayzone]] in 2020 describe Albany’s role in UK Foreign Office strategic communications projects supporting the Syrian opposition. Albany stated it had secured a local network of over 55 stringers, reporters and videographers. It claimed responsibility for developing [[Enab Baladi]] “from an amateur-run entity into one of the most prominent Syrian media organizations” and trained activists in a “newsroom process” to “curate” content that supported a core narrative. It reported coordinating with an engagement lead who had credibility with groups including Ahrar ash-Sham, Jaysh al Islam and others later designated terrorist organisations. Albany also said it had run the Syrian National Coalition’s communications team at the Geneva talks in 2014 and warned that exposure of Western funding would compromise brands such as Basma Syria. Albany submitted a risk assessment and methodology for the Syrian Moderate Opposition Resilience Strategic Communications Project, proposing a consortium that included [[M&C Saatchi]], [[Enab Baladi]] and [[ORB International]].<ref>Albany Associates, [https://web.archive.org/web/20200924001252/https://www.pdf-archive.com/2020/09/04/itt1866-131-risk-assessment-albany/itt1866-131-risk-assessment-albany.pdf 1.3.1 Risk Assessment and Methodology] documents submitted to the Foreign and Commonwealth Office, 2020 (leaked).</ref> | ||
| + | |||
| + | === Other === | ||
| + | The firm has worked in Somalia, Sudan, Lebanon, Jordan, Bosnia, Kosovo and Afghanistan. A 2022 US Special Inspector General for Afghanistan Reconstruction audit of a State Department grant for strategic communications support to the Afghan National Unity Government questioned costs incurred by Albany Associates.SIGAR 22-37 Financial Audit, August 2022. US federal awards to the company since 2019 have totalled approximately $10.7 million.<ref>GovTribe, [https://govtribe.com/vendors/albany-associates-international-ltd-u0by2 Albany Associates International Limited] profile, accessed 10 October 2026.</ref> | ||
| + | |||
| + | == Liquidation == | ||
| + | On 6 June 2025 the company passed a resolution for creditors’ voluntary winding-up. A liquidator was appointed and a statement of affairs filed on 12 June 2025. The registered office was changed to the Ringwood address the same day. | ||
| + | == CSSF Framework 2023–27 and published CSSF awards == | ||
| + | [[Albany Associates]] is one of the named suppliers appointed to the [[Conflict, Stability and Security Fund]] Framework Agreement (2023–2027) let by the [[Foreign, Commonwealth and Development Office]], on Lot 1. The framework, procured under the Defence and Security Public Contracts Regulations 2011, serves a fund described in the award notice as having "an annual budget in the region of 867 000 000 GBP"; the names of the 37 suppliers appointed to Lot 2 (counter-terrorism, countering violent extremism and strategic communications) were "redacted on National Security grounds".<ref name="FTS2023">Foreign, Commonwealth and Development Office, [https://www.find-tender.service.gov.uk/Notice/029743-2023 Conflict, Stability and Security Fund (CSSF) Framework Agreement (2023-2027): contract award notice 029743-2023] ''Find a Tender Service'', 2023.</ref> | ||
| + | |||
| + | Searches of [[Contracts Finder]] for notices mentioning the CSSF return 2 published award(s) to the firm with a combined stated value of £4,692,103. This is a minimum: many CSSF call-offs, especially under Lot 2, are not published. | ||
| + | |||
| + | {| class="wikitable sortable" | ||
| + | |+ CSSF awards published on Contracts Finder | ||
| + | ! Award date !! Contract !! Value (£) !! Supplier name as published !! Source | ||
| + | |- | ||
| + | | 2021-09-24 || CSSF Somalia: Delivery of Early Recovery Initiatives || 4,392,103 || Albany Associates International Limited || <ref>Foreign, Commonwealth and Development Office, [https://www.contractsfinder.service.gov.uk/Notice/b9098c44-faed-45f1-9c09-67500ca6c2d1 CSSF Somalia: Delivery of Early Recovery Initiatives] ''Contracts Finder'', 2021-09-24.</ref> | ||
| + | |- | ||
| + | | 2022-12-07 || CSSF Somalia: Immediate Stabilisation Activities in Newly Recovered Areas (NRRAs) in suppo || 300,000 || Albany Associates || <ref>Foreign, Commonwealth and Development Office, [https://www.contractsfinder.service.gov.uk/Notice/88b669bb-e413-4261-9673-26a27ecd724c CSSF Somalia: Immediate Stabilisation Activities in Newly Recovered Areas (NRRAs] ''Contracts Finder'', 2022-12-07.</ref> | ||
| + | |} | ||
| + | |||
| + | The 2023–27 award notice names the supplier simply as "Albany Associates".<ref name="FTS2023" /> Companies House records that [[Albany Associates (International) Limited]] (05256920) has its registered office at The Old Town Hall, 71 Christchurch Road, Ringwood; a separately registered company, [[Albany Associates Ltd]] (16108139), was incorporated on 28 November 2024. The relationship between the two entities has not been established from public records.<ref name="CH05256920" /><ref>Companies House, [https://find-and-update.company-information.service.gov.uk/search/companies?q=Albany+Associates Search results: Albany Associates] ''Companies House'', accessed 16 October 2026.</ref> | ||
| + | === Companies House officers === | ||
| + | {| class="wikitable sortable" | ||
| + | |+ Officers recorded at Companies House | ||
| + | ! Name !! Role !! Appointed !! Resigned | ||
| + | |- | ||
| + | | [[Dieter Loraine]] || Secretary || 12 October 2004 || – | ||
| + | |- | ||
| + | | [[Douglas Arthur Griffin]] || Director || 1 October 2006 || – | ||
| + | |- | ||
| + | | [[Simon Haselock]] || Director || 12 October 2004 || – | ||
| + | |- | ||
| + | | [[Dieter Loraine]] || Director || 12 October 2004 || – | ||
| + | |- | ||
| + | | [[Ashok Bhardwaj]] || Nominee Secretary || 12 October 2004 || 12 October 2004 | ||
| + | |- | ||
| + | | [[Paul Christian Bell]] || Director || 3 April 2014 || 24 May 2017 | ||
| + | |- | ||
| + | | [[Robert Kerr]] || Director || 7 January 2020 || 30 May 2021 | ||
| + | |} | ||
| + | <ref name="CH05256920">Companies House, [https://find-and-update.company-information.service.gov.uk/company/05256920/officers ALBANY ASSOCIATES (INTERNATIONAL) LIMITED (05256920): officers] ''Companies House'', accessed 16 October 2026.</ref> | ||
| + | |||
| + | |||
| + | == Leaked documents (Anonymous, 2018–2021) == | ||
| + | |||
| + | A very large set of Albany Associates bid documents (more than 50 tenders) appears in the “Trojan Horses of HMG” release.<ref name="TH-index">Procurement and bid documents published online in 2020–2021 as the “Trojan Horses of HMG” / “Op. HMG Trojan Horse” release, circulated under the “Anonymous” name; index and files mirrored at [https://telegra.ph/Trojan-Horses-of-HMG-ARK-Group-DMCC-12-08 telegra.ph], [https://avalonlibrary.net/Operation_Trojan_Horse/ avalonlibrary.net] and pdf-archive. Provenance is unverified; the figures below are proposed/bid values stated in tender documents, not confirmed payments.</ref> They map Albany's role as a strategic-communications contractor across the Middle East, the former Soviet space, the Western Balkans, the Sahel and the Horn of Africa. | ||
| + | |||
| + | * '''Russian-language strategic communications''': Albany bids for ''Russian Language Strategic Communication – Independent Media'' and ''… People-to-People'' (the latter with a proposed value of around £0.65m) correspond to the FCDO's [[Counter Disinformation and Media Development]] / Russian Language Programme (programme reference CSSF-05-000006), whose published summary did not name implementers.<ref name="TH-index"/> | ||
| + | * '''Syria''': bids for ''Counter-Violent Extremism (C-VE) in Syria Strategic Communications'', the ''Syria Moderate Opposition Resilience (MOR)'' project, ''Support to Grassroots Media Activism'' and the ''Syria ORNINA CVE Programme'' (ITT 3570).<ref name="TH-index"/> | ||
| + | * '''“Air gap” language''': Albany strategic-communications bids use deniability phrasing describing an “air gap” between the programme and HMG, i.e. messaging not publicly attributed to the UK government.<ref name="TH-index"/> | ||
| + | * Other CSSF envelopes stated in the bids include a Somalia low-level-defectors rehabilitation strand, East Africa ''Building Resilience in Civil Society'' (ITT 2782), Western Balkans media-literacy work (ITT 2514) and Libya ''Sub-National Governance'' (ITT 2441).<ref name="TH-index"/> | ||
| + | |||
| + | [[Contracts Finder]] records two published CSSF awards to Albany Associates totalling about £4.69m (both Somalia, 2021–2022), while FCO/FCDO transparency data record Albany-named spending of about £23.2m (2012–2023).<ref name="AL-CF">[[Contracts Finder]] and FCO/FCDO spend-over-£25,000 transparency data (Albany Associates), 2012–2023.</ref> | ||
| + | |||
| + | '''Note on sourcing.''' The material in this section comes from leaked tender and bid documents of unverified provenance that were published online under the “Anonymous” name. The figures are the values ''proposed'' or ''tendered for'' in those documents (bids, Statements of Requirement and pricing schedules), not confirmed contract awards or payments; official award figures from [[Contracts Finder]] and FCDO transparency data are given alongside for comparison. The leakers’ own commentary is not reproduced here. | ||
| + | |||
| + | == Baltic people-to-people proposal and Lebanon consortium == | ||
| + | According to leaked bid documents published by [[Anonymous]] in 2021, [[Albany Associates International Limited]] proposed a Baltic people-to-people programme with [[M&C Saatchi]] World Services in April 2016. It sought to increase Russian-speaking audiences' affinity with the UK, EU and Baltic states through intergenerational family events, social-media sentiment analysis and amplification of cultural activity. It planned at least 75 events and approximately 6,750 direct participants. These were proposed targets, not verified attendance or achieved attitude changes.<ref name="P12alb">Albany Associates International Limited and M&C Saatchi World Services, ''Russian Language Strategic Communication: People to People, technical proposal, 21 April 2016, pp. 1–5; Attachment 5 – Pricing Model, 20 April 2016, p. 2''; leaked document published by [[Anonymous]] in 2021. Bid values and targets are not proof of award, payment or implementation.</ref><ref name="P12index">Anonymous, published under the name Matthew Doer, [https://telegra.ph/Ops-Integrity-Initiative-and-HMG-Trojan-Horse---FULL-Download-Archives-06-08 Ops Integrity Initiative and HMG Trojan Horse – FULL Download Archives], 8 June 2021, accessed 8 November 2026.</ref> | ||
| + | |||
| + | {| class="wikitable" | ||
| + | |+ Baltic P2P bid pricing | ||
| + | ! Period !! Amount !! Meaning | ||
| + | |- | ||
| + | | To 31 March 2017 || £652,940 || Total proposed cost in the 20 April 2016 pricing model, not a confirmed award or payment.<ref name="P12alb" /> | ||
| + | |} | ||
| + | |||
| + | The leaked [[Torchlight]] consortium methodology for Lebanon's ITT 2959, dated 1 May 2019 and published by [[Anonymous]] in 2020–21, proposed using Albany's “ADDSE” model: Assess, Develop, Deliver, Sustain and Evaluate. It envisaged communications training, media-literacy work, dialogue forums and stakeholder capacity-building. The document establishes Albany's proposed consortium role, not an awarded contract or completed delivery.<ref name="P12torchleb">Torchlight consortium, ''ITT 2959 Social Stability Communications – Lebanon: 1.2.2 Methodology and Approach, 1 May 2019, pp. 1–3''; leaked document published by [[Anonymous]] in 2020–21. Bid values and targets are not proof of award, payment or implementation.</ref> | ||
| + | |||
| + | |||
| + | == Call-off contracts in the leaked Albany files == | ||
| + | The Albany set in the “Trojan Horses of HMG” release includes [[Foreign and Commonwealth Office]] call-off contracts under the 2015 [[Conflict, Stability and Security Fund]] framework (CPG/798/2015). Some copies are signed and others are unsigned forms or draft variations. The table records the status of each copy.<ref name="P12index" /> | ||
| + | |||
| + | {| class="wikitable sortable" | ||
| + | |+ FCO call-off contracts with Albany Associates in the leaked files | ||
| + | ! Contract !! Programme !! Recipient !! Term !! Financial limit (£) !! Copy | ||
| + | |- | ||
| + | | CPG/1141b/2016 || Russian Language Strategic Communication: People to People (P2P), with [[M&C Saatchi]] World Services || FCO and the British Embassies in Estonia, Latvia and Lithuania || 1 June 2016–31 March 2017 || 652,940 || Signed for Albany on 21 June 2016<ref name="P13alp2p">Foreign and Commonwealth Office, ''Call-off Contract CPG/1141b/2016: Russian Language Strategic Communication: People to People (P2P)'', copy signed for Albany Associates on 21 June 2016, clauses 2–5 and 8; leaked document published by [[Anonymous]] in 2021.</ref> | ||
| + | |- | ||
| + | | CPG/1148/2016 || Sudan: wide-scale youth engagement and outreach programme || British Embassy Khartoum || 1 June 2016–31 March 2017 || 300,000 (budget in the annexed requirement) || Unsigned<ref name="P13alsud">Foreign and Commonwealth Office, ''Call-off Contract CPG/1148/2016: CSSF Sudan: Development and delivery of wide-scale youth engagement and outreach programme'', unsigned copy referring to Albany's proposal of 13 May 2016, clauses 2–5, and Attachment 2, Statement of Requirements; leaked document published by [[Anonymous]] in 2021. An unsigned or draft contract form is not proof of execution or payment.</ref> | ||
| + | |- | ||
| + | | CPG/1285/2016 || Promoting Media Plurality and Balance in Central Asia || British Embassies in Astana and Bishkek || 1 April 2017–31 March 2018, with an optional 2018–19 extension || 400,000 || Signature page dated 16 March 2017<ref name="P13alcas">Foreign and Commonwealth Office, ''Call-off Contract CPG/1285/2016: CSSF-funded Promoting Media Plurality and Balance in Central Asia'', copy with signature page dated 16 March 2017, referring to Albany's proposal of 5 October 2016 as amended on 2 March 2017, clauses 2–6; leaked document published by [[Anonymous]] in 2021.</ref> | ||
| + | |- | ||
| + | | CPG/2146/2017 || Lot B Yemen Strategic Communications in Support of Peace, with [[Search for Common Ground]] as subcontractor || FCO Middle East and North Africa Directorate || 24 November 2017–31 March 2019 || 1,038,643.67 (of which 650,000 for 2018–19) || Signed for Albany, November 2017<ref name="P13alyem">Foreign and Commonwealth Office, ''Call-off Contract CPG/2146/2017: CSSF Lot B Yemen Strategic Communications in Support of Peace'', image-only copy signed for Albany Associates in November 2017, referring to Albany's proposal of 22 September 2017 and updated commercials of 22 November 2017, clauses 2–5; leaked document published by [[Anonymous]] in 2021.</ref> | ||
| + | |- | ||
| + | | CPG/2204/2017 || Somalia Stabilisation Programme: community engagement in newly or recently recovered areas, with the [[Danish Refugee Council]] and [[Danish Demining Group]] || British Embassy Mogadishu || 27 December 2017–31 March 2020 || 1,744,238.89 || Unsigned<ref name="P13alsom">Foreign and Commonwealth Office, ''Call-off Contract CPG/2204/2017: CSSF Somalia Stabilisation Programme: Delivery of Community Engagement Activities in Newly or Recently Recovered Areas'', unsigned copy referring to Albany's proposal of 17 November 2017 and updated commercials of 13 December 2017, clauses 2–5; leaked document published by [[Anonymous]] in 2021. An unsigned or draft contract form is not proof of execution or payment.</ref> | ||
| + | |- | ||
| + | | CPG/2928/2018 || Promoting Media Literacy and Strengthening Independent Media in the Western Balkans || FCO Western Balkans Department || Extended to 31 March 2020 by variation 1 and to 31 March 2021 by variation 2 || 249,764 originally; 1,247,550.80 after variation 1; 2,242,820.80 after variation 2 || Unsigned draft of variation 2, March 2020<ref name="P13alwb">Foreign and Commonwealth Office, ''Variation to Contract Form, CPG/2928/2018, Variation 02'', unsigned draft v1.0 of March 2020, clauses 1 and 4 and Annex 3; leaked document published by [[Anonymous]] in 2021. An unsigned or draft contract form is not proof of execution or payment.</ref> | ||
| + | |} | ||
| + | |||
| + | The financial limit in the Baltic people-to-people contract equals the total in Albany's April 2016 pricing model.<ref name="P13alp2p" /><ref name="P12alb" /> | ||
| + | |||
| + | === Ownership and chairman in bid documents === | ||
| + | In a September 2014 bid for an [[Foreign and Commonwealth Office|FCO]] acquisitions framework, Albany said that [[Douglas Arthur Griffin|Doug Griffin]] owned 25% of the company. The remaining 75% was split equally between [[Simon Haselock]] and [[Dieter Loraine]], and Albany said it had no parent or holding company.<ref name="P13alown">Albany Associates, ''Ownership structure 1.2.5'', bid for the FCO Acquisitions Framework, 11 September 2014; leaked document published by [[Anonymous]] in 2021.</ref> Bids from January 2017, for Somalia policing mentors and, with [[Edson Tiger]], for a security needs analysis of the [[British Overseas Territories|Overseas Territories]], described Lt Gen [[Sir Robert Fry]] as Albany's chairman, citing his previous posts as Director of Operations at the [[Ministry of Defence]] and Commandant General of the [[Royal Marines]].<ref name="P13alfry">Albany Associates, ''Somalia Policing Mentors: 1.4.6 Project Team'', bid to the FCO (ITT 1535), January 2017; Albany Associates and Edson Tiger, ''Security Needs Analysis for Overseas Territories: 1.3.3 Experience and qualifications of the project team'', January 2017; leaked document published by [[Anonymous]] in 2021.</ref> The Overseas Territories requirement was contracted to [[Torchlight]] in February 2017.<ref name="P13albot2">Foreign and Commonwealth Office, ''Call-off Contract CPG/1578/2016: Security Needs Analysis for Overseas Territories'', copy signed for Torchlight Group Ltd on 1 February 2017; leaked document published by [[Anonymous]] in 2020–21.</ref> | ||
| + | |||
| + | === Counter-Daesh communications tenders, 2016 === | ||
| + | The Albany files also contain 2016 FCO requirements for counter-Daesh communications bids. The values below are the FCO's budget ceilings, not awards. | ||
| + | |||
| + | {| class="wikitable" | ||
| + | |+ Counter-Daesh requirements in the leaked Albany files | ||
| + | ! Requirement !! Budget ceiling !! What the FCO asked for | ||
| + | |- | ||
| + | | [[Global Coalition Against Daesh]] – Website and Digital (ITT 1219) || Up to £550,000, to 31 March 2017 || A contractor for the website of the London-based Global Coalition Communications Cell, launched on 9 March 2016 to counter Daesh propaganda.<ref name="P13alcoal">Foreign and Commonwealth Office, ''ITT 1219 Global Coalition Against Daesh – Website and Digital: Statement of Requirements'', 2016, background and para. 53; leaked document published by [[Anonymous]] in 2021. Bid values and targets are not proof of award, payment or implementation.</ref> | ||
| + | |- | ||
| + | | Global Coalition support to the Jordanian Strategic Communications Unit newsroom || £500,000, for 2016–17 || A newsroom to improve the Jordanian government unit's ability to "discretely rebut Daesh propaganda" and provide alternative narratives.<ref name="P13aljsu">Foreign and Commonwealth Office, ''Global Coalition Support to the Jordanian Strategic Communications Unit (JSU): Terms of Reference'', June 2016, objective and budget sections; leaked document published by [[Anonymous]] in 2021. Bid values and targets are not proof of award, payment or implementation.</ref> | ||
| + | |- | ||
| + | | “The Formers” counter-Daesh pilot (ITT 1356) || Not more than £300,000, to 31 March 2017 || A pilot campaign using the experiences of former Daesh supporters and fighters. Bidders were told not to mention that the client was HMG when seeking local partners.<ref name="P13alform">Foreign and Commonwealth Office, ''Statement of Requirement – ‘The Formers’'', Attachment 2, ITT 1356, 2016, paras 1–6; Albany Associates bid documents, September 2016; leaked document published by [[Anonymous]] in 2021. Bid values and targets are not proof of award, payment or implementation.</ref> | ||
| + | |} | ||
| + | |||
| + | |||
| + | == See also == | ||
| + | |||
| + | [[Zinc Network]] | ||
| + | [[Breakthrough Media Network]] | ||
| + | [[InCoStrat]] | ||
| + | [[ARK Group]] | ||
| + | [[Foreign, Commonwealth and Development Office]] | ||
| + | [[Research, Information and Communications Unit]] | ||
| + | |||
| + | == External links == | ||
| + | |||
| + | [https://find-and-update.company-information.service.gov.uk/company/05256920 Companies House] | ||
| + | [https://thegrayzone.com/2020/09/23/syria-leaks-uk-contractors-opposition-media/ The Grayzone, 23 September 2020] | ||
==Notes== | ==Notes== | ||
| − | < | + | <references/> |
| + | |||
| + | [[Category:Propaganda|Albany Associates]] | ||
| + | [[Category:UK|Albany Associates]] | ||
| + | [[Category:Iraq|Albany Associates]] | ||
| + | [[Category:Terrorism Industry|Albany Associates]] | ||
| + | [[Category:CSSF Contractors]] | ||
Latest revision as of 13:49, 11 November 2026
Strategic communications consultancy founded by former Royal Marines, contractor to the FCO/FCDO
| Albany Associates International Limited
| |
|---|---|
| Logo | Albany Associates logo. Source: albanyassociates.com (archived). Fair use. |
| Type | Private limited company |
| Founded | 12 October 2004 |
| Founder(s) | Dieter Loraine; Simon Haselock |
| Registration ID | 05256920 (Companies House) |
| Status | In liquidation (creditors’ voluntary liquidation from 6 June 2025) |
| Headquarters | The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH |
| Location | England |
| Area served | Conflict and transitional environments |
| Services | Strategic communications, media regulation, capacity building |
| Key people | Dieter Loraine (director/secretary); Simon Haselock (director); Douglas Arthur Griffin (director) |
| Website | albanyassociates.com (archived) |
Albany Associates International Limited (company number 05256920) is a strategic communications consultancy incorporated on 12 October 2004. It specialised in “developing and implementing innovative strategies in transitional and challenging communications environments”.[1] The company was founded by Dieter Loraine and Simon Haselock, both former Royal Marines who had worked with the Foreign and Commonwealth Office Media Development and Regulation Advisory Team in Iraq. It entered creditors’ voluntary liquidation on 6 June 2025.[2]
Company
Status: liquidation. Type: private limited company. SIC 70229 (management consultancy activities other than financial management). Registered office (as of 2025): The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH. Earlier offices included 201 Borough High Street, London SE1 1JA and 5–7 Tanner Street, London SE1 3LE.[2] Last accounts filed to 29 September 2023. Confirmation statement overdue. Persons with significant control: Dieter Loraine and Simon Haselock (each more than 25% but not more than 50% of shares/voting rights).[3]
People
Directors and officers
| Name | Role | Appointed | Resigned | Born | Nationality |
|---|---|---|---|---|---|
| Dieter Loraine | Director and Secretary | 12 October 2004 | — | July 1959 | British |
| Simon Haselock | Director | 12 October 2004 | — | November 1954 | British |
| Douglas Arthur Griffin | Director | 1 October 2006 | — | December 1970 | French |
| Paul Christian Bell | Director | 3 April 2014 | 24 May 2017 | March 1954 | British |
| Robert Kerr | Director | 7 January 2020 | 30 May 2021 | September 1983 | British |
| Ashok Bhardwaj | Nominee Secretary | 12 October 2004 | 12 October 2004 | — | British |
| Bhardwaj Corporate Services Limited | Nominee Director | 12 October 2004 | 12 October 2004 | — | — |
Caroline Jaine has been listed as Head of Communications and Marketing.[4] Sir Robert Fry, former senior British representative in Iraq and Royal Marine, was reported as chairman around 2011.[5]
Caroline Jaine's 2008 profile on the Albany website said she had joined the company in November 2007 from the Foreign and Commonwealth Office, where she had been press and public affairs officer at the British Embassy Office in Basra.[6] She has also publicly described working for Albany as a communications consultant in Afghanistan.[7] Dieter Loraine and Simon Haselock both served in the Royal Marines. Haselock previously held media roles for the UN in Kosovo, the Office of the High Representative in Bosnia and Herzegovina, and as Deputy Senior Information Advisor to the Coalition Provisional Authority in Baghdad.[8]
UK government contracts and payments
Albany Associates appears as a supplier on the published FCO/FCDO programme-spend compilations for multiple years between 2011 and 2022.Compiled supplier lists from Foreign, Commonwealth and Development Office spending pages, 2010–2022. Specific line-item totals are not consolidated in a single published figure. A 2020 call-off contract under the CSSF Framework for Covid-19 communications support to the British Embassy in Sarajevo was limited to £51,350.[9] The company has also held contracts for strategic communications support and related services with the former Foreign and Commonwealth Office.[10] In 2016 the FCO, responding to a freedom-of-information request for contracts over £1 million with named suppliers including Albany Associates, withheld some details under section 24 (national security).[11]
Activities
Iraq
In 2007 Albany worked with the BBC World Service Trust and IREX Europe on a professional code of conduct and regulatory framework for media in Iraq.[12] Between November 2006 and November 2008 it held a US$2.4 million contract with the United States Government and the Iraqi Reconstruction and Management Office to train and capacity-build the Communications and Media Commission.
Syria
Leaked documents published by The Grayzone in 2020 describe Albany’s role in UK Foreign Office strategic communications projects supporting the Syrian opposition. Albany stated it had secured a local network of over 55 stringers, reporters and videographers. It claimed responsibility for developing Enab Baladi “from an amateur-run entity into one of the most prominent Syrian media organizations” and trained activists in a “newsroom process” to “curate” content that supported a core narrative. It reported coordinating with an engagement lead who had credibility with groups including Ahrar ash-Sham, Jaysh al Islam and others later designated terrorist organisations. Albany also said it had run the Syrian National Coalition’s communications team at the Geneva talks in 2014 and warned that exposure of Western funding would compromise brands such as Basma Syria. Albany submitted a risk assessment and methodology for the Syrian Moderate Opposition Resilience Strategic Communications Project, proposing a consortium that included M&C Saatchi, Enab Baladi and ORB International.[13]
Other
The firm has worked in Somalia, Sudan, Lebanon, Jordan, Bosnia, Kosovo and Afghanistan. A 2022 US Special Inspector General for Afghanistan Reconstruction audit of a State Department grant for strategic communications support to the Afghan National Unity Government questioned costs incurred by Albany Associates.SIGAR 22-37 Financial Audit, August 2022. US federal awards to the company since 2019 have totalled approximately $10.7 million.[14]
Liquidation
On 6 June 2025 the company passed a resolution for creditors’ voluntary winding-up. A liquidator was appointed and a statement of affairs filed on 12 June 2025. The registered office was changed to the Ringwood address the same day.
CSSF Framework 2023–27 and published CSSF awards
Albany Associates is one of the named suppliers appointed to the Conflict, Stability and Security Fund Framework Agreement (2023–2027) let by the Foreign, Commonwealth and Development Office, on Lot 1. The framework, procured under the Defence and Security Public Contracts Regulations 2011, serves a fund described in the award notice as having "an annual budget in the region of 867 000 000 GBP"; the names of the 37 suppliers appointed to Lot 2 (counter-terrorism, countering violent extremism and strategic communications) were "redacted on National Security grounds".[15]
Searches of Contracts Finder for notices mentioning the CSSF return 2 published award(s) to the firm with a combined stated value of £4,692,103. This is a minimum: many CSSF call-offs, especially under Lot 2, are not published.
| Award date | Contract | Value (£) | Supplier name as published | Source |
|---|---|---|---|---|
| 2021-09-24 | CSSF Somalia: Delivery of Early Recovery Initiatives | 4,392,103 | Albany Associates International Limited | [16] |
| 2022-12-07 | CSSF Somalia: Immediate Stabilisation Activities in Newly Recovered Areas (NRRAs) in suppo | 300,000 | Albany Associates | [17] |
The 2023–27 award notice names the supplier simply as "Albany Associates".[15] Companies House records that Albany Associates (International) Limited (05256920) has its registered office at The Old Town Hall, 71 Christchurch Road, Ringwood; a separately registered company, Albany Associates Ltd (16108139), was incorporated on 28 November 2024. The relationship between the two entities has not been established from public records.[18][19]
Companies House officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Dieter Loraine | Secretary | 12 October 2004 | – |
| Douglas Arthur Griffin | Director | 1 October 2006 | – |
| Simon Haselock | Director | 12 October 2004 | – |
| Dieter Loraine | Director | 12 October 2004 | – |
| Ashok Bhardwaj | Nominee Secretary | 12 October 2004 | 12 October 2004 |
| Paul Christian Bell | Director | 3 April 2014 | 24 May 2017 |
| Robert Kerr | Director | 7 January 2020 | 30 May 2021 |
Leaked documents (Anonymous, 2018–2021)
A very large set of Albany Associates bid documents (more than 50 tenders) appears in the “Trojan Horses of HMG” release.[20] They map Albany's role as a strategic-communications contractor across the Middle East, the former Soviet space, the Western Balkans, the Sahel and the Horn of Africa.
- Russian-language strategic communications: Albany bids for Russian Language Strategic Communication – Independent Media and … People-to-People (the latter with a proposed value of around £0.65m) correspond to the FCDO's Counter Disinformation and Media Development / Russian Language Programme (programme reference CSSF-05-000006), whose published summary did not name implementers.[20]
- Syria: bids for Counter-Violent Extremism (C-VE) in Syria Strategic Communications, the Syria Moderate Opposition Resilience (MOR) project, Support to Grassroots Media Activism and the Syria ORNINA CVE Programme (ITT 3570).[20]
- “Air gap” language: Albany strategic-communications bids use deniability phrasing describing an “air gap” between the programme and HMG, i.e. messaging not publicly attributed to the UK government.[20]
- Other CSSF envelopes stated in the bids include a Somalia low-level-defectors rehabilitation strand, East Africa Building Resilience in Civil Society (ITT 2782), Western Balkans media-literacy work (ITT 2514) and Libya Sub-National Governance (ITT 2441).[20]
Contracts Finder records two published CSSF awards to Albany Associates totalling about £4.69m (both Somalia, 2021–2022), while FCO/FCDO transparency data record Albany-named spending of about £23.2m (2012–2023).[21]
Note on sourcing. The material in this section comes from leaked tender and bid documents of unverified provenance that were published online under the “Anonymous” name. The figures are the values proposed or tendered for in those documents (bids, Statements of Requirement and pricing schedules), not confirmed contract awards or payments; official award figures from Contracts Finder and FCDO transparency data are given alongside for comparison. The leakers’ own commentary is not reproduced here.
Baltic people-to-people proposal and Lebanon consortium
According to leaked bid documents published by Anonymous in 2021, Albany Associates International Limited proposed a Baltic people-to-people programme with M&C Saatchi World Services in April 2016. It sought to increase Russian-speaking audiences' affinity with the UK, EU and Baltic states through intergenerational family events, social-media sentiment analysis and amplification of cultural activity. It planned at least 75 events and approximately 6,750 direct participants. These were proposed targets, not verified attendance or achieved attitude changes.[22][23]
| Period | Amount | Meaning |
|---|---|---|
| To 31 March 2017 | £652,940 | Total proposed cost in the 20 April 2016 pricing model, not a confirmed award or payment.[22] |
The leaked Torchlight consortium methodology for Lebanon's ITT 2959, dated 1 May 2019 and published by Anonymous in 2020–21, proposed using Albany's “ADDSE” model: Assess, Develop, Deliver, Sustain and Evaluate. It envisaged communications training, media-literacy work, dialogue forums and stakeholder capacity-building. The document establishes Albany's proposed consortium role, not an awarded contract or completed delivery.[24]
Call-off contracts in the leaked Albany files
The Albany set in the “Trojan Horses of HMG” release includes Foreign and Commonwealth Office call-off contracts under the 2015 Conflict, Stability and Security Fund framework (CPG/798/2015). Some copies are signed and others are unsigned forms or draft variations. The table records the status of each copy.[23]
| Contract | Programme | Recipient | Term | Financial limit (£) | Copy |
|---|---|---|---|---|---|
| CPG/1141b/2016 | Russian Language Strategic Communication: People to People (P2P), with M&C Saatchi World Services | FCO and the British Embassies in Estonia, Latvia and Lithuania | 1 June 2016–31 March 2017 | 652,940 | Signed for Albany on 21 June 2016[25] |
| CPG/1148/2016 | Sudan: wide-scale youth engagement and outreach programme | British Embassy Khartoum | 1 June 2016–31 March 2017 | 300,000 (budget in the annexed requirement) | Unsigned[26] |
| CPG/1285/2016 | Promoting Media Plurality and Balance in Central Asia | British Embassies in Astana and Bishkek | 1 April 2017–31 March 2018, with an optional 2018–19 extension | 400,000 | Signature page dated 16 March 2017[27] |
| CPG/2146/2017 | Lot B Yemen Strategic Communications in Support of Peace, with Search for Common Ground as subcontractor | FCO Middle East and North Africa Directorate | 24 November 2017–31 March 2019 | 1,038,643.67 (of which 650,000 for 2018–19) | Signed for Albany, November 2017[28] |
| CPG/2204/2017 | Somalia Stabilisation Programme: community engagement in newly or recently recovered areas, with the Danish Refugee Council and Danish Demining Group | British Embassy Mogadishu | 27 December 2017–31 March 2020 | 1,744,238.89 | Unsigned[29] |
| CPG/2928/2018 | Promoting Media Literacy and Strengthening Independent Media in the Western Balkans | FCO Western Balkans Department | Extended to 31 March 2020 by variation 1 and to 31 March 2021 by variation 2 | 249,764 originally; 1,247,550.80 after variation 1; 2,242,820.80 after variation 2 | Unsigned draft of variation 2, March 2020[30] |
The financial limit in the Baltic people-to-people contract equals the total in Albany's April 2016 pricing model.[25][22]
Ownership and chairman in bid documents
In a September 2014 bid for an FCO acquisitions framework, Albany said that Doug Griffin owned 25% of the company. The remaining 75% was split equally between Simon Haselock and Dieter Loraine, and Albany said it had no parent or holding company.[31] Bids from January 2017, for Somalia policing mentors and, with Edson Tiger, for a security needs analysis of the Overseas Territories, described Lt Gen Sir Robert Fry as Albany's chairman, citing his previous posts as Director of Operations at the Ministry of Defence and Commandant General of the Royal Marines.[32] The Overseas Territories requirement was contracted to Torchlight in February 2017.[33]
Counter-Daesh communications tenders, 2016
The Albany files also contain 2016 FCO requirements for counter-Daesh communications bids. The values below are the FCO's budget ceilings, not awards.
| Requirement | Budget ceiling | What the FCO asked for |
|---|---|---|
| Global Coalition Against Daesh – Website and Digital (ITT 1219) | Up to £550,000, to 31 March 2017 | A contractor for the website of the London-based Global Coalition Communications Cell, launched on 9 March 2016 to counter Daesh propaganda.[34] |
| Global Coalition support to the Jordanian Strategic Communications Unit newsroom | £500,000, for 2016–17 | A newsroom to improve the Jordanian government unit's ability to "discretely rebut Daesh propaganda" and provide alternative narratives.[35] |
| “The Formers” counter-Daesh pilot (ITT 1356) | Not more than £300,000, to 31 March 2017 | A pilot campaign using the experiences of former Daesh supporters and fighters. Bidders were told not to mention that the client was HMG when seeking local partners.[36] |
See also
Zinc Network Breakthrough Media Network InCoStrat ARK Group Foreign, Commonwealth and Development Office Research, Information and Communications Unit
External links
Companies House The Grayzone, 23 September 2020
Notes
- ↑ Albany Associates, About us Albany Associates, 2008, accessed via archive.
- ↑ 2.0 2.1 Companies House, ALBANY ASSOCIATES INTERNATIONAL LIMITED overview Companies House, accessed 10 October 2026.
- ↑ Companies House, persons with significant control Companies House, accessed 10 October 2026.
- ↑ Albany Associates, Latest News: “Albany Associates appoints former British Diplomat”, 16 November 2007, archived 6 April 2008, accessed 9 November 2026.
- ↑ Royal United Services Institute, Lt Gen (Ret’d) Sir Robert Fry, accessed 8 November 2026.
- ↑ Albany Associates, Caroline Jaine, archived 6 April 2008, accessed 9 November 2026.
- ↑ Caroline Jaine, Public post describing professional work in Afghanistan with Albany Associates, accessed 8 November 2026.
- ↑ Ben Norton, Leaked docs expose massive Syria propaganda operation The Grayzone, 23 September 2020.
- ↑ CSSF Framework Call-Off Contract CPG-4455-2020, Albany Associates, June 2020.
- ↑ Devex, Albany Associates Devex, accessed 10 October 2026.
- ↑ Foreign and Commonwealth Office, FOI 0106-16, 3 March 2016.
- ↑ BBC World Service Trust, Iraq expression 21 September 2007.
- ↑ Albany Associates, 1.3.1 Risk Assessment and Methodology documents submitted to the Foreign and Commonwealth Office, 2020 (leaked).
- ↑ GovTribe, Albany Associates International Limited profile, accessed 10 October 2026.
- ↑ 15.0 15.1 Foreign, Commonwealth and Development Office, Conflict, Stability and Security Fund (CSSF) Framework Agreement (2023-2027): contract award notice 029743-2023 Find a Tender Service, 2023.
- ↑ Foreign, Commonwealth and Development Office, CSSF Somalia: Delivery of Early Recovery Initiatives Contracts Finder, 2021-09-24.
- ↑ Foreign, Commonwealth and Development Office, CSSF Somalia: Immediate Stabilisation Activities in Newly Recovered Areas (NRRAs Contracts Finder, 2022-12-07.
- ↑ 18.0 18.1 Companies House, ALBANY ASSOCIATES (INTERNATIONAL) LIMITED (05256920): officers Companies House, accessed 16 October 2026.
- ↑ Companies House, Search results: Albany Associates Companies House, accessed 16 October 2026.
- ↑ 20.0 20.1 20.2 20.3 20.4 Procurement and bid documents published online in 2020–2021 as the “Trojan Horses of HMG” / “Op. HMG Trojan Horse” release, circulated under the “Anonymous” name; index and files mirrored at telegra.ph, avalonlibrary.net and pdf-archive. Provenance is unverified; the figures below are proposed/bid values stated in tender documents, not confirmed payments.
- ↑ Contracts Finder and FCO/FCDO spend-over-£25,000 transparency data (Albany Associates), 2012–2023.
- ↑ 22.0 22.1 22.2 Albany Associates International Limited and M&C Saatchi World Services, Russian Language Strategic Communication: People to People, technical proposal, 21 April 2016, pp. 1–5; Attachment 5 – Pricing Model, 20 April 2016, p. 2; leaked document published by Anonymous in 2021. Bid values and targets are not proof of award, payment or implementation.
- ↑ 23.0 23.1 Anonymous, published under the name Matthew Doer, Ops Integrity Initiative and HMG Trojan Horse – FULL Download Archives, 8 June 2021, accessed 8 November 2026.
- ↑ Torchlight consortium, ITT 2959 Social Stability Communications – Lebanon: 1.2.2 Methodology and Approach, 1 May 2019, pp. 1–3; leaked document published by Anonymous in 2020–21. Bid values and targets are not proof of award, payment or implementation.
- ↑ 25.0 25.1 Foreign and Commonwealth Office, Call-off Contract CPG/1141b/2016: Russian Language Strategic Communication: People to People (P2P), copy signed for Albany Associates on 21 June 2016, clauses 2–5 and 8; leaked document published by Anonymous in 2021.
- ↑ Foreign and Commonwealth Office, Call-off Contract CPG/1148/2016: CSSF Sudan: Development and delivery of wide-scale youth engagement and outreach programme, unsigned copy referring to Albany's proposal of 13 May 2016, clauses 2–5, and Attachment 2, Statement of Requirements; leaked document published by Anonymous in 2021. An unsigned or draft contract form is not proof of execution or payment.
- ↑ Foreign and Commonwealth Office, Call-off Contract CPG/1285/2016: CSSF-funded Promoting Media Plurality and Balance in Central Asia, copy with signature page dated 16 March 2017, referring to Albany's proposal of 5 October 2016 as amended on 2 March 2017, clauses 2–6; leaked document published by Anonymous in 2021.
- ↑ Foreign and Commonwealth Office, Call-off Contract CPG/2146/2017: CSSF Lot B Yemen Strategic Communications in Support of Peace, image-only copy signed for Albany Associates in November 2017, referring to Albany's proposal of 22 September 2017 and updated commercials of 22 November 2017, clauses 2–5; leaked document published by Anonymous in 2021.
- ↑ Foreign and Commonwealth Office, Call-off Contract CPG/2204/2017: CSSF Somalia Stabilisation Programme: Delivery of Community Engagement Activities in Newly or Recently Recovered Areas, unsigned copy referring to Albany's proposal of 17 November 2017 and updated commercials of 13 December 2017, clauses 2–5; leaked document published by Anonymous in 2021. An unsigned or draft contract form is not proof of execution or payment.
- ↑ Foreign and Commonwealth Office, Variation to Contract Form, CPG/2928/2018, Variation 02, unsigned draft v1.0 of March 2020, clauses 1 and 4 and Annex 3; leaked document published by Anonymous in 2021. An unsigned or draft contract form is not proof of execution or payment.
- ↑ Albany Associates, Ownership structure 1.2.5, bid for the FCO Acquisitions Framework, 11 September 2014; leaked document published by Anonymous in 2021.
- ↑ Albany Associates, Somalia Policing Mentors: 1.4.6 Project Team, bid to the FCO (ITT 1535), January 2017; Albany Associates and Edson Tiger, Security Needs Analysis for Overseas Territories: 1.3.3 Experience and qualifications of the project team, January 2017; leaked document published by Anonymous in 2021.
- ↑ Foreign and Commonwealth Office, Call-off Contract CPG/1578/2016: Security Needs Analysis for Overseas Territories, copy signed for Torchlight Group Ltd on 1 February 2017; leaked document published by Anonymous in 2020–21.
- ↑ Foreign and Commonwealth Office, ITT 1219 Global Coalition Against Daesh – Website and Digital: Statement of Requirements, 2016, background and para. 53; leaked document published by Anonymous in 2021. Bid values and targets are not proof of award, payment or implementation.
- ↑ Foreign and Commonwealth Office, Global Coalition Support to the Jordanian Strategic Communications Unit (JSU): Terms of Reference, June 2016, objective and budget sections; leaked document published by Anonymous in 2021. Bid values and targets are not proof of award, payment or implementation.
- ↑ Foreign and Commonwealth Office, Statement of Requirement – ‘The Formers’, Attachment 2, ITT 1356, 2016, paras 1–6; Albany Associates bid documents, September 2016; leaked document published by Anonymous in 2021. Bid values and targets are not proof of award, payment or implementation.