Company · London
Bjss Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Christina Marie Geary 2020-2025 View profile
- Andrew James Campbell 2020-2025 View profile
- Michael Neil Buck 2020-2025 View profile
- Mark Robison 2019-2025 View profile
- Grant Brinley John Thomas 2019-2022 View profile
- Simon Sear 2018-2020 View profile
- James Michael Whitehouse 2014-2020 View profile
- Stuart Derek Bullock 2014-2022 View profile
- Mark Dean Hipperson 2009-2015 View profile
- Angela Adele Pickard 2008-2025 View profile
- Dr Glynn Peter Robinson 2006-2025 View profile
- Michael Anthony Bates 1997-2013 View profile
- Peter Robert Boldon 1994-1996 View profile
- David Mark Hunter 1993-2025 View profile
- Ernest Samwell Pope 1993-1994 View profile
- Derek John Miller 1992-1993 View profile
- Sarah Landry Maltais 2025-2025 View profile
- Andrew Vincent 1993-2025 View profile
- Nicholas Frederick Davenport 1992-1994 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
3 contracts · £5,000,000 totalFrom 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.
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Drivers Services Platform Digital Delivery Assurance
The Assurance Team will collaborate closely with DVSA Profession Leads and the primary supplier to ensure positive outcomes for the DSP Project delivery.
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Digital Capability for Health
Crown Commercial Service (CCS) as the Authority put in place a Collaborative Agreement for use by NHS Digital and other public sector health and social care bodies for the provision of digital outcomes and supporting services. The scope of …
Framework
About
- What it does
- Business and domestic software development
- Incorporated
- 06/01/1993
- Registered office
- London
Ownership
Owned by (3) 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.
- David Mark Hunter ceased 2025-02-24
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Andrew Vincent ceased 2025-02-24
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - CGI Group Holdings Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-24
Group
- Bjss Limited
is controlled by David Mark Hunter
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2025-02-24 · source: Companies House PSC register
Ultimately controlled by David Mark Hunter.
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- 09791203
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- Vinter Estates (Holding) Limited
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- Salt Group Holdings LTD
- OC425218
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.
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
- Steve Perron Director · appointed 2025
- Tara Mcgeehan Director · appointed 2025
- Darryl Eades Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Steve Perron Director · appointed 2025
- Tara Mcgeehan Director · appointed 2025
- Darryl Eades Director · appointed 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02777575
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- 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