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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

  1. Christina Marie Geary 2020-2025 Director View profile
  2. Andrew James Campbell 2020-2025 Director View profile
  3. Michael Neil Buck 2020-2025 Director View profile
  4. Mark Robison 2019-2025 Director View profile
  5. Grant Brinley John Thomas 2019-2022 Director View profile
  6. Simon Sear 2018-2020 Director View profile
  7. James Michael Whitehouse 2014-2020 Director View profile
  8. Stuart Derek Bullock 2014-2022 Director View profile
  9. Mark Dean Hipperson 2009-2015 Director View profile
  10. Angela Adele Pickard 2008-2025 Director View profile
  11. Dr Glynn Peter Robinson 2006-2025 Director View profile
  12. Michael Anthony Bates 1997-2013 Director View profile
  13. Peter Robert Boldon 1994-1996 Director View profile
  14. David Mark Hunter 1993-2025 Director View profile
  15. Ernest Samwell Pope 1993-1994 Director View profile
  16. Derek John Miller 1992-1993 Director View profile
  17. Sarah Landry Maltais 2025-2025 Secretary View profile
  18. Andrew Vincent 1993-2025 Secretary View profile
  19. Nicholas Frederick Davenport 1992-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £5,000,000 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.

  • Drivers Services Platform Digital Delivery Assurance Buyer: DVSA - Driver and Vehicle Standards Agency £5,000,000 2025-08-29 CPV 72000000 Source: Contracts Finder

    The Assurance Team will collaborate closely with DVSA Profession Leads and the primary supplier to ensure positive outcomes for the DSP Project delivery.

  • Digital Capability for Health Buyer: The Minister for the Cabinet Office acting through Crown Commercial Service Value not published Date not published CPV 72000000 Source: Find a Tender

    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
  • UVDB Powered by Achilles QUDM for Goods, Works and Services Buyer: AFFINITY WATER LIMITED Value not published Date not published Source: Find a Tender

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

  1. 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.

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.

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

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 12Dormant 9Professional services 6Agriculture 3Tech and media 3

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.

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