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NEC Software Solutions UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is NEC Software Solutions UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Tomonori Hira 2018-2019 Director View profile
  2. Alan George O'Reilly 2016-2020 Director View profile
  3. Stephen James Callaghan 2016-2021 Director View profile
  4. David John Meaden 2014-2016 Director View profile
  5. Kugan Sathiyanandarajah 2013-2014 Director View profile
  6. Edouard Pillot 2013-2014 Director View profile
  7. Adel Bedry Al-Saleh 2011-2014 Director View profile
  8. Andrew Coll 2011-2016 Director View profile
  9. Ian Michael Noble 2011-2018 Director View profile
  10. Philip D'Abreu 2010-2013 Director View profile
  11. Liam Stuart Goddard 2009-2010 Director View profile
  12. Timothy Jacobus Osnabrug 2008-2009 Director View profile
  13. Mateusz Michal Szeszkowski 2008-2013 Director View profile
  14. Michael Anthony Marrison 2008-2011 Director View profile
  15. Russell Thomas Osborne 2008-2011 Director View profile
  16. John Robert Stier 2001-2014 Director View profile
  17. Geoffrey James Bicknell 2000-2003 Director View profile
  18. Christopher Michael Renwick Stone 1999-2011 Director View profile
  19. John Elliot Klein 1995-1999 Director View profile
  20. Giles Edward Hemmings 1995-1995 Director View profile
  21. Brian Paul Richardson 1995-1996 Director View profile
  22. Paul William Wiedenmann 1991 Director View profile
  23. Ian Wallace Knox 1995 Director View profile
  24. Martin Lee Jones 1991 Director View profile
  25. Stephen Noel Vernon 1996 Director View profile
  26. Carl Brian Heppell 1991 Director View profile
  27. Jeremy John Causley 1995 Director View profile
  28. Douglas Milne Anderson Yates Thomson 1995 Director View profile
  29. Daniel William Schenck 2013-2014 Secretary View profile
  30. John David Richardson 2006-2013 Secretary View profile
  31. Carol Jayne Nunn 2004-2006 Secretary View profile
  32. Nicholas Brian Farrimond 2003-2004 Secretary View profile
  33. Peter Anthony Darraugh 2000-2001 Secretary View profile
  34. Ian Michael Hopkinson 1997-2000 Secretary View profile
  35. Richard Timothy Barfield 1995-2000 Secretary View profile
  36. Robert Murray Grant 1993-1997 Secretary View profile
  37. Stephen Raymond Smith 1993-1993 Secretary View profile
  38. Christopher Howard Orcombe Jay 1993 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

73 contracts · £49,583,105 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.

  • GIS Mapping Software Buyer: York and North Yorkshire Combined Authority acting on behalf of itself and the Chief Constable of North Yorkshire Police £345,645 2026-07-01 CPV 72222300 Source: Contracts Finder

    Provision of GIS mapping software.

  • Mid Sussex District Council Document Management System Buyer: Mid Sussex District Council £30,575 2026-07-01 CPV 48000000 Source: Contracts Finder

    This contract is for the provision and maintenance of a Document Management System for Mid Sussex District Council, with a minimum duration of three years and two options to extend the contract for 12 months each. This contract has been …

  • Public Access System for Central Ticket Office Buyer: Greater Manchester Police £106,983 2026-07-01 CPV 48000000 Source: Contracts Finder

    Public Access System for CTO that links in with PenTIP Call off using CCS RM6259 Vertical Application Solutions Framework

  • Document Management System Support and Maintenance Buyer: Derbyshire Dales District Council £229,723 2026-06-30 CPV 48000000 Source: Contracts Finder

    A contract has been awarded for the provision of NEC Document Management Software as a Service. The contract is a call off without re-opening competition using the GCA RM6259 Vertical Application Solutions framework Lot 1 Business App…

  • Planning System Buyer: High Peak Borough Council & Staffordshire Moorlands District Council £336,200 2026-06-30 CPV 72000000 Source: Contracts Finder

    Planning System CCS VAS6259 07/03/2023-06/03/2027 PCR 2015

  • Maintenance and support for Revenue & Benefits system Buyer: Ipswich Borough Council £1,053,994 2026-06-01 CPV 48000000 Source: Contracts Finder

    Revenue & Benefits software

  • Contract for Remote Revenues Processing Services Buyer: Redditch Borough Council £118,200 2026-05-08 CPV 48000000 Source: Contracts Finder

    RBC Contract for Remote Revenues Processing Services under Framework reference number RM6259 for the provision of Vertical Application Solutions Lot 1

  • Spatial Database Service Buyer: ORBIT GROUP LIMITED £27,300 2026-04-23 CPV 48000000 Source: Contracts Finder

    Contract awarded via G-Cloud 14

  • M3 Assure Software Renewal Buyer: South Tyneside Council £136,512 2026-04-01 CPV 48000000 Source: Contracts Finder

    M3 Assure Software Renewal Additional information: Call off from RM6259 CCS framework

  • NECDM Support & Maintenance Renewal Buyer: EAST RIDING OF YORKSHIRE COUNCIL £71,627 2026-03-31 CPV 48000000 Source: Contracts Finder

    Renewal of NEC Document Management License and Support: Up to 1500 Information@Work.

  • QAS Name Tracer and QAS Mobile Buyer: British Transport Police £34,944 2026-03-20 CPV 48000000 Source: Contracts Finder

    QAS Name Tracer V6 and QAS Mobile V6. Purchased via CCS Framework RM6259 Vertical Application Solutions Lot 5: Blue Light Solutions.

  • Provision of OPTOMIZE Diabetic Eye Screening Software Buyer: UNIVERSITY HOSPITALS OF DERBY & BURTON NHS FOUNDATION TRUST £350,000 2026-03-20 CPV 48000000 Source: Contracts Finder

    Provision of software system for the Diabetic Eye Screening programme for UHDB. As per CCS RM6259 VAS framework

  • NCC1575 Housing, Revenue & Benefit Software Buyer: Northumberland County Council £1,461,584 2026-03-20 CPV 48000000 Source: Contracts Finder

    Contract to provide the following solutions and associated support and maintenance: • Revenues and Benefits System • Document Management System • Housing System

  • QAS Nametracer Pro V6 Licences Buyer: THE POLICE AND CRIME COMMISSIONER FOR LINCOLNSHIRE £36,775 2026-03-13 CPV 48100000 Source: Contracts Finder

    Provision of licences for use with QAS Nametracer Pro v6 software by Lincolnshire Police

  • ITMS Contract Buyer: High Peak Borough Council & Staffordshire Moorlands District Council £4,108,294 2026-03-02 CPV 72000000 Source: Contracts Finder

    IT Managed Services Contract

  • HMS Implementation & Licenses Buyer: THIRTEEN HOUSING GROUP LIMITED £1,436,094 2026-03-02 CPV 48100000 Source: Contracts Finder

    Direct Award via CCS Gcloud 14 Framework

  • Control Room Operational Communications Technology Service (CROCTS) 2026 - 2027 Buyer: National Highways Limited £3,695,050 2026-02-16 CPV 48820000 Source: Contracts Finder

    Contracted through RM6259 Vertical Application Solutions Crown Commercial Services Framework. This Direct Award is for the provision of continued support and necessary replatforming of the CROCTS and DS300 systems.

  • GIS Mapping Software Buyer: WAKEFIELD AND DISTRICT HOUSING LIMITED £137,645 2026-01-22 CPV 72000000 Source: Contracts Finder

    This is the award notice following a direct award on CCS G-Cloud 14

  • Gazetteer Licence, Support and Maintenance Buyer: Northumbria Police £123,330 2026-01-19 CPV 48000000 Source: Contracts Finder

    12 months licence support and maintenance for Gazetteer

  • Address Data for PoliceWorks Gazetteer Buyer: Greater Manchester Police £99,000 2026-01-16 CPV 48000000 Source: Contracts Finder

    Address Data for PoliceWorks Gazetteer (QAS Name Tracer) Awarded via CCS framework RM6259 Vertical Application Solutions lot 5

  • MD25099-Revenues & Benefits SaaS Buyer: Mid Devon District Council £851,167 2026-01-06 CPV 72000000 Source: Contracts Finder

    Revenues & Benefits software

  • Secondary ICCS Solution Buyer: Police, Fire & Crime Commissioner for Staffordshire £1,200,000 2026-01-05 CPV 32573000 Source: Contracts Finder

    ICCS Solution

  • National Diabetic Eye Screening Programme Software Buyer: County Durham and Darlington NHS Foundation Trust £126,750 2025-12-30 CPV 48180000 Source: Contracts Finder

    County Durham and Darlington NHS Foundation Trust have placed an award without further competition to NEC Software Solutions for diabetic eye screening programme software via the CCS G-cloud 14 framework. This is for an initial contract ter…

  • Redaction Software Buyer: Police and Crime Commissioner for Dyfed Powys £155,250 2025-12-23 CPV 48000000 Source: Contracts Finder

    Redaction Software

  • Blue Badge Case Management System Buyer: Isle of Wight Council £22,304 2025-12-19 CPV 48000000 Source: Contracts Finder

    This contract is for the provision of a case management system which enables the Blue Badge team to administer and store Blue Badge applications.

  • Revenues and Benefits System Buyer: Lichfield District Council £1,131,179 2025-12-18 CPV 48000000 Source: Contracts Finder

    Revenues and Benefits System

  • Revs and Bens - Processing and Support Buyer: West Northamptonshire Council £496,506 2025-12-01 CPV 33141624 Source: Contracts Finder

    Services to aid in Revenues Processing activities: Standard Council Tax Items Discounts and Exemptions General Revenues Correspondence Data Cleansing Activities Remote Telephony Services Projects as defined by Scoping exercise.

  • NEC Blue Badge Case Management System SaaS Buyer: Nottinghamshire County Council £172,240 2025-11-28 CPV 48000000 Source: Contracts Finder

    NEC Blue Badge Case Management System - SaaS

  • Revenue and Benefits Document Management System Buyer: WAKEFIELD COUNCIL £411,811 2025-11-12 CPV 48311100 Source: Contracts Finder

    Variation to original contract for Revenues & Benefits Software and Services to include NEC document management system, compliant with PCR2015 Regulation 72(1)(b).

  • Dental Electronic Referral Service for NHS England South West Buyer: NHS SOUTH, CENTRAL AND WEST COMMISSIONING SUPPORT UNIT £1,407,131 2025-11-06 CPV 48814400 Source: Contracts Finder

    The Commissioners wished to seek a single provider to deliver DERS across the South West. The Crown Commercial Services (CCS) Framework RM6259 Vertical Application Solutions - Lot 2 'Education, Community Health and Social Care Solutions' wa…

  • SMarT Accessibility Testing Buyer: MCA - Maritime and Coastguard Agency £9,725 2025-11-05 CPV 72810000 Source: Contracts Finder

    Digital Accessibility testing for SMarT Service to align the Service to WCAG 2.2 standards.

  • Revenues and Benefits Software Buyer: Ashford Borough Council £422,412 2025-10-08 CPV 48000000 Source: Contracts Finder

    Call off contract awarded via CCS framework.

  • NEC Resources Resilience Buyer: LONDON BOROUGH OF HARINGEY £185,000 2025-09-30 CPV 75100000 Source: Contracts Finder

    Provision of affordable alternative to the reliance on costly agency staff to meet temporary staffing needs.

  • Outcome and Registries Programme - Transition Contract Buyer: NHS England £4,164,284 2025-09-29 CPV 72000000 Source: Contracts Finder

    Two year contract for the continued provision of the Outcomes and Registries Clinical Application (ORCA). The ORP enables: • Integration of fragmented registries and outcome datasets. • Collection of patient-reported outcomes and exper…

  • Blue Badge Case Management System SaaS - NEC Software Solutions Ltd Buyer: Bristol City Council £22,800 2025-09-14 CPV 48000000 Source: Contracts Finder

    The provision of a Blue Badge Case Management System to enable the processing of applications for disabled Blue Badges, correspondence requests for further information and supporting evidence, the confidential storage of supporting document…

  • Revenues and Benefits System Buyer: Wyre Council £1,161,856 2025-08-25 CPV 48000000 Source: Contracts Finder

    Revenues and Benefits System. Council Tax, Council Tax Benefits, NDR, IB/ESA, Housing Benefits etc.

  • Ferret Renovator Software Buyer: West Northamptonshire Council £100,295 2025-08-20 CPV 72000000 Source: Contracts Finder

    Awarded contract to incumbent supplier for continuity.

  • Empty Property Review Buyer: Wirral Borough Council £49,000 2025-07-31 CPV 72000000 Source: Contracts Finder

    Empty Property Review Additional information: award via Crown Commercial Services RM1557.14 - G Cloud 14

  • Asset Recovery IT Buyer: POLICE DIGITAL SERVICE £14,448,024 2025-07-16 CPV 72000000 Source: Contracts Finder

    In accordance with the Public Contract Regulations 2015, as amended (Regulations), the Company is seeking to establish a contract through running a Further Competition under CCS Framework RM6259 Vertical Application Solutions for the provis…

  • CRM System - Blue Badge Applications Buyer: Peterborough City Council £22,304 2025-07-03 CPV 48000000 Source: Contracts Finder

    Cloud Software to store and process blue badge applications

  • Provision of Live Facial Recognition Software, Hardware and associated Support and Maintenance to be utilised in 2 mobile units Buyer: TRINITY PREMIUM AUTO LLC £89,272 2025-07-01 CPV 48000000 Source: Contracts Finder

    BlueLight Commercial, on behalf of the Greater Manchester Combined Authority (GMCA), have awarded a contract for the provision of Live Facial Recognition Software, Hardware and associated Support and Maintenance to be utilised in 2 mobile u…

  • Provision of Live Facial Recognition Software, Hardware and associated Support and Maintenance to be utilised in 2 mobile units Buyer: TRINITY PREMIUM AUTO LLC £89,272 2025-07-01 CPV 48000000 Source: Contracts Finder

    BlueLight Commercial, on behalf of the Thames Valley Police and Hampshire and Isle of Wight Constabulary, have awarded a contract for the provision of Live Facial Recognition Software, Hardware and associated Support and Maintenance to be u…

  • Provision of Live Facial Recognition Software, Hardware and associated Support and Maintenance to be utilised in 2 mobile units Buyer: TRINITY PREMIUM AUTO LLC £89,272 2025-07-01 CPV 48000000 Source: Contracts Finder

    BlueLight Commercial, on behalf of the Police and Crime commissioner for Bedfordshire, have awarded a contract for the provision of Live Facial Recognition Software, Hardware and associated Support and Maintenance to be utilised in 2 mobil…

  • Cloud-based Revenues and Benefits and Housing Information Technology Managed Service Buyer: London Borough of Southwark £0 2025-06-25 CPV 48219300 Source: Contracts Finder

    This is an award notice relating to a call off from Lot 1 Business Applications Vertical Solutions RM6259 Framework. \r The contract aims to achieve seamless, cost-effective continuity in the provision of externally managed services that s…

  • GIS licences Buyer: NOTTINGHAMSHIRE POLICE £121,309 2025-03-25 CPV 38221000 Source: Contracts Finder

    GIS mapping software

  • Housing Management System Buyer: Bournemouth Christchurch and Poole Council £2,891,223 2025-03-25 CPV 48000000 Source: Contracts Finder

    Bournemouth Christchurch and Poole Council (BCP Council) has awarded a contract for a single full software solution to provide housing management services, repairs and maintenance and asset management across all homes whether sitting in the…

  • Revenue and Benefits system Buyer: St.Helens Council £1,264,000 2025-03-23 CPV 72000000 Source: Contracts Finder

    Revenue and Benefits system RM6259 for the provision of Vertical Application Solutions. Lot 1 - Business Applications Solutions

  • A086 - Assure Buyer: Barnsley Metropolitan Borough Council £48,700 2025-03-21 CPV 30196000 Source: Contracts Finder

    Provision of ASSURE Planning - CoreASSURE Building Control - Core1 APP Planning Portal ConnectorCompetent Persons LoaderPlanning ExplorerGIS

  • TD2252 - Revenues & Benefits Document Management System Buyer: DERBY CITY COUNCIL £203,521 2025-02-06 CPV 48000000 Source: Contracts Finder

    Provision of a document management system linked to the council's Revenues and Benefits system. Direct Award via CCS Vertical Application Solutions RM6259

  • NEC DM Additional Modules Contract Buyer: South Tyneside Council £131,585 2025-01-14 CPV 48000000 Source: Contracts Finder

    NEC Software licences, support and maintenance services, implementation and consultancy Additional information: Call off from VAS FRAMEWORK CCSRM6259

Showing the most recent 50 of 74.

About

Incorporated
17/12/1969

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. NEC Software Solutions UK Limited is controlled by NPS (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. NPS (Holdings) Limited is controlled by Argon NPS Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Argon NPS Limited is controlled by Argon NPS (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Argon NPS (Holdings) Limited is controlled by Northgate Public Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Northgate Public Services Limited is controlled by Garden Private Holdings Limited
    Evidence
    active appoints directors · notified 2018-01-31 · source: Companies House PSC register

Ultimately controlled by Garden Private Holdings Limited.

15 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 · £1,500 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 Education · £1,500

Most recent

  • Department for Education £1,5002023-04-01
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

6.3y median 6.3y
average tenure
6.6y
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.

Tech and media 28Business services 4Finance 2Health and social care 2Professional services 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
00968498
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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