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Certes IT Service Solutions Limited

Certes IT Service Solutions Limited is an active UK company (number 01697294), incorporated 1983, with 2 current directors, Robert Frederick Lindsey and Richard Dean King. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Certes IT Service Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Jonathan Grainger 2022-2023 Director View profile
  2. Richard James Copeland 2018-2020 Director View profile
  3. Scott Daly 2016-2022 Director View profile
  4. Mark David Atkinson 2013-2013 Director View profile
  5. Amir Rasool 2012-2016 Director View profile
  6. James Gilmore Turner 2012-2014 Director View profile
  7. Jeremy Holt 2004-2005 Director View profile
  8. David John Mccormack 1998-2001 Director View profile
  9. Alan Darby 1997-1998 Director View profile
  10. Robert Lindsey 1996-2004 Director View profile
  11. Robert Tompkin 1995-1997 Director View profile
  12. David Anthony Lane 1995-1997 Director View profile
  13. Simon Karl John Churan 1992-2017 Director View profile
  14. Nigel Huw Parker Lloyd 1996-1997 Secretary View profile
  15. Katherine Jane Mcmaster 2002 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

6 contracts · £1,951,866 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.

  • Pegasus International Programme Management Function Buyer: MOD Corsham £1,197,404 2026-05-08 CPV 75000000 Source: Contracts Finder

    A Programme Management Function to provide impartial, rigorous programme and service management for Pegasus services.

  • MHRA Contingent Labour Data Manager - CCS RM6277 NCS Buyer: Medicines and Healthcare Products Regulatory Agency £25,520 2025-05-22 CPV 79620000 Source: Contracts Finder

    Supply of a Data Manager.

  • Automated Data Classification Buyer: MINISTRY OF DEFENCE £728,942 2025-05-13 CPV 72322000 Source: Contracts Finder

    The modern digital age has created a new domain in which the UK (and other) military forces operate, Cyber Space. Operating in this domain comes with significant risks and requirements, including the requirement to protect UK Military digit…

  • CPT_23_02 Corporate Services Temporary and Permanent Recruitment Roles Dynamic Purchasing System (DPS) Buyer: National Audit Office £0 2024-06-25 CPV 79600000 Source: Contracts Finder

    The National Audit Office (NAO) has established a multi-Supplier Recruitment services Dynamic Purchasing System (DPS) Agreement for the supply of Corporate staff based on the following 16 different subcategories: A. Corporate Services Tempo…

  • 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
  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

    Framework

About

Incorporated
07/02/1983

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. Certes IT Service Solutions Limited is controlled by Certes Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Certes Holdings Limited.

3 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.

Financials

Net assets
£1,614,253
Total assets
£1,615,890
Cash
£300,561
Employees
0.19
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

19.1y median 19.1y
average tenure
29.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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
01697294
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