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Core Technology Systems (U.K.) Limited

Core Technology Systems (U.K.) Limited is an active UK company (number 02502866), incorporated 1990, with 3 current directors including Rye John Austin and Malcolm Charles Newman. 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 Core Technology Systems (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Robert Christopher Salvoni 2015-2017 Director View profile
  2. Mark Victor Joseph Dendy 2014-2016 Director View profile
  3. Lloyd Robert Carnie 2013-2019 Director View profile
  4. Angus Iain Johnson 2002-2003 Director View profile
  5. Leslie Roy Sharp 2000-2001 Director View profile
  6. Martin Smethurst 1999-2001 Director View profile
  7. Robert Andrew Fleming Williams 1993 Director View profile
  8. Mark Timothy Kearns 1998 Director View profile
  9. Katie Anne Eastgate 2003-2004 Secretary View profile
  10. Conor Joseph Callanan 2001-2003 Secretary View profile
  11. Robert Anthony Finch 2000-2007 Secretary View profile
  12. James Alan Edward Wigmore 1996-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

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.

  • 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

Incorporated
17/05/1990

Group

No further corporate or individual controller is recorded above Core Technology Systems (U.K.) Limited on the PSC register - it appears to be the top of its group.

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
£716,383
Total assets
£2,285,420
Cash
£426,404
Employees
0.79
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£673,669

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

3 directors on the board

18.3y median 19.6y
average tenure
23.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Finance 4

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
02502866
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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