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Company

Sword IT Solutions Limited

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

Network

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

Who leads it

Previous officers 25

  1. John Douglas Innes 2015-2024 Director View profile
  2. David Bruce 2015-2024 Director View profile
  3. Philip Neil Norgate 2015-2024 Director View profile
  4. Stuart Antony Allen 2014-2018 Director View profile
  5. Stephen William Vaughan 2013-2014 Director View profile
  6. Allan William Barr 2011-2014 Director View profile
  7. Mark Benjamin Wells 2009-2011 Director View profile
  8. Martin Chitty 2008-2011 Director View profile
  9. Joanne Elizabeth Stimpson 2002-2003 Director View profile
  10. Paul Richard Biddle 2000-2009 Director View profile
  11. Alan Charles Woodward 2000-2008 Director View profile
  12. David Pickering 1997-2011 Director View profile
  13. Lance David Christopher Rees 1996-2014 Director View profile
  14. John Martin Millar 1996-2004 Director View profile
  15. Clifford Stanley Frank Preddy 1996-2013 Director View profile
  16. David William Mann 1996-2014 Director View profile
  17. Masons Nominees Limited 1996-1996 Corporate-director View profile
  18. Alison Katharine Berry 2014-2015 Secretary View profile
  19. Julie Merry 2012-2014 Secretary View profile
  20. Patrick James Carter 2007-2012 Secretary View profile
  21. Isobel Kathryn Chester 2007-2007 Secretary View profile
  22. Marsali Katherine Harwood 2000-2007 Secretary View profile
  23. Andrew Graham Wood 2000-2000 Secretary View profile
  24. Valerie Chouman 1996-2000 Secretary View profile
  25. Masons Secretarial Services Limited 1996-1996 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

5 contracts · £283,333 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.

  • TRN744-03-2026 BI Services Support Buyer: North Sea Transition Authority £283,333 2026-06-12 Source: Find a Tender

    Provide development and maintenance support to reports developed by the BI team. Full details of the requirement can be found within the tender documents.

  • 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
  • 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
  • National Primary Care Clinician Database (NPCCD) Buyer: The Common Services Agency (more commonly known as Public Services Delivery Scotland) (PSD Scotland) Value not published Date not published CPV 72000000 Source: Find a Tender

About

Incorporated
28/02/1996

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. Sword IT Solutions Limited is controlled by Sword Charteris Limited
    Evidence
    active 75-100% shares · notified 2022-02-14 · source: Companies House PSC register
  2. Sword Charteris Limited is controlled by Sword Soft Limited
    Evidence
    active 75-100% shares · notified 2022-03-31 · source: Companies House PSC register

Ultimately controlled by Sword Soft Limited.

7 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.

4 directors on the board

4.7y median 2.1y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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 13Finance 4Business services 2

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
03165591
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