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Company · Milton Keynes

Unisys Limited

Business and domestic software development

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 46

  1. Martin Walker 2014-2021 Director View profile
  2. Nicholas Paul Fraser 2012-2018 Director View profile
  3. Martin Richard Godfrey 2010-2019 Director View profile
  4. Robert William Frederick Chapman 2009-2012 Director View profile
  5. Ian John Snadden 2008-2009 Director View profile
  6. Catherine Elizabeth Rowe 2008-2008 Director View profile
  7. Matthew Roy Piercy 2007-2019 Director View profile
  8. Nicholas Anthony Wilson 2006-2007 Director View profile
  9. Howard Clark Barrett 2006-2008 Director View profile
  10. Duncan Andrew Tait 2006-2009 Director View profile
  11. Jennifer Ann Room 2006-2009 Director View profile
  12. Alwyn Frank Welch 2005-2006 Director View profile
  13. Mary Kay Gould 2004-2013 Director View profile
  14. Anthony O'Connor 2002-2008 Director View profile
  15. Thomas Mcinnes 2002-2006 Director View profile
  16. Sandra Elizabeth Claireaux 2002-2005 Director View profile
  17. David John Foster 2001-2008 Director View profile
  18. Christopher John Leslie Cheadle 2001-2001 Director View profile
  19. John James Smith 2000-2002 Director View profile
  20. George Ryder 2000-2002 Director View profile
  21. Brian Harold Hadfield 2000-2004 Director View profile
  22. Michael Mccutcheon 1999-2008 Director View profile
  23. Philip Ronald Millard 1999-2001 Director View profile
  24. Susan Temple Keene 1998-2004 Director View profile
  25. James Ronald Shand 1997-2000 Director View profile
  26. Garrick Lindsay Fraser 1996-2000 Director View profile
  27. Alastair Macleod Taylor 1996-2000 Director View profile
  28. Stephen John Pink 1996-1999 Director View profile
  29. Iain James Mcneil Davidson 1996-2000 Director View profile
  30. Charles Edward Frederickson 1996-1997 Director View profile
  31. Robert Graham Illingworth 1995-2005 Director View profile
  32. Mark Robert White 1995-1996 Director View profile
  33. Sir George Edwin Cox 1995-1999 Director View profile
  34. Ronald Carl Anderson 1994-1998 Director View profile
  35. Malcolm David Coster 1994-1996 Director View profile
  36. Richard Ivan Hickmott 1993-1995 Director View profile
  37. Christopher John Cherkas 1993 Director View profile
  38. George Graham Murphy 1994 Director View profile
  39. Douglas Berwick Scott 1995 Director View profile
  40. Bobette Jones 1994 Director View profile
  41. John William Perry 1994 Director View profile
  42. Christophe Narahara 2020-2024 Secretary View profile
  43. Stephen Maxwell Fletcher 2002-2013 Secretary View profile
  44. Sandra Teichman 2000-2004 Secretary View profile
  45. Gwyn Reeves 1999-2020 Secretary View profile
  46. Gordon Hipkin 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

8 contracts · £2,523,850 total

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.

  • HOLMES 2 Buyer: Warwickshire Police £195,749 2025-10-03 CPV 48100000 Source: Contracts Finder

    The Police & Crime Commissioner for Warwickshire has awarded a contract to continue access & use of the HOLMES 2 application for Warwickshire Police. This was a direct award via Crown Commercial Services G Cloud 14 framework reference RM15…

  • Holmes 2 : Op Resolve Buyer: Greater Manchester Police £54,450 2025-09-26 CPV 48000000 Source: Contracts Finder

    Call-off from GCloud 14. National arrangement for all Police Forces. Contract provides licences for Holmes 2, support and storage.

  • Holmes Buyer: South Yorkshire Police Headquarters £710,000 2025-09-26 CPV 48000000 Source: Contracts Finder

    HOLMES is a Major Enquiry System that has been designed to aid the investigation into large-scale enquiries. It is used by the police to collate and subsequently cross reference all information gathered in a major investigations

  • HOLMES 2 Investigation Application Renewal Buyer: West Yorkshire Combined Authority £525,364 2025-09-25 CPV 48000000 Source: Contracts Finder

    This Call Off Contract has been awarded via CCS G-Cloud 14 -Lot 2: Cloud software as part of a national supply agreement for all police forces following a process led by the National HOLMES Capability Manager. The HOLMES 2 (Home Office …

  • Holmes 2 Application User Charges Buyer: The Mayor and Commonalty and Citizens of the City of London £521,774 2025-09-25 CPV 48000000 Source: Contracts Finder

    Holmes 2 Application User. Procured via Direct Award via CCS G Cloud 14 Framework. HOLMES - Home Office large major enquiry system is currently used by CoLP and supplied by Unisys via G-Cloud call off contract. This is a national system …

  • Holmes 2 (2025-2029) Buyer: Lancashire Constabulary £516,513 2025-09-17 CPV 48000000 Source: Contracts Finder

    Approval of renewal of contract of HOMES 2 with Unisys Limited via Crown Commercial Services G Cloud 14, for the period 26th September 2025 until 25th September 2029.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    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.…

    Framework
  • Technology Services 4 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…

    Framework

About

What it does
Business and domestic software development
Incorporated
26/06/1909
Registered office
Milton Keynes

Group

No further corporate or individual controller is recorded above Unisys Limited on the PSC register - it appears to be the top of its group.

6 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.

Grants received

1 grant · £27,335 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £27,335

Most recent

  • Department for Science, Innovation and Technology £27,3352023-05-02
Board analysis

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

11.3y median 11.3y
average tenure
15.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 8Finance 7Dormant 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00103709
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data