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Independent Technology Systems Limited

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

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The large node is Independent Technology Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Simon Stow Pincus 2018-2018 Director View profile
  2. David Neil Schaaf 2016-2024 Director View profile
  3. Kenneth Grant Jenkinson 2016-2020 Director View profile
  4. Gary David Owen 2014-2016 Director View profile
  5. Jonathan James Harston 2012-2014 Director View profile
  6. Peter Eric Kalan 2010-2016 Director View profile
  7. Bret Charles Griess 2010-2020 Director View profile
  8. Joseph Thomas Ruble 2010-2016 Director View profile
  9. Randy Robert Wiese 2010-2018 Director View profile
  10. David John Heaps 2010-2016 Director View profile
  11. Kevin Donald Gordon 2010-2016 Director View profile
  12. Andrew George Taylor 2008-2010 Director View profile
  13. Gary Charles Burch 2007-2010 Director View profile
  14. Robin Francis Taylor 2007-2011 Director View profile
  15. John Llewellyn Mostyn Hughes 2007-2010 Director View profile
  16. Gordon Mckenzie Stuart 2007-2010 Director View profile
  17. Peter Charles Deane 2002-2006 Director View profile
  18. Alan James Healey 2000-2002 Director View profile
  19. Lynn Margaret Isobel Bell 1999-2007 Director View profile
  20. Ian Gordon 1999-2007 Director View profile
  21. Brett Ivor Childs 1998-2000 Director View profile
  22. Kevin Donald Adams 1997-2007 Director View profile
  23. John Martin Browne 1997-1999 Director View profile
  24. Michael Charles Ruff 1997-2006 Director View profile
  25. Thomas Campton James 1997-1999 Director View profile
  26. Duncan Roy Simpson-Craib 1997-2000 Director View profile
  27. Michael Frayne 1997-2000 Director View profile
  28. Alyssa Anne Gubics 2022-2024 Secretary View profile
  29. Gregory Lyman Cannon 2010-2022 Secretary View profile
  30. Anthony George Hunter 2010-2011 Secretary View profile
  31. Caroline Louise Speller 2009-2009 Secretary View profile
  32. Garth Scott Kerr 2007-2009 Secretary View profile
  33. Craig Thomas Preston 2004-2007 Secretary View profile
  34. Jean Barbara Strudley 2000-2004 Secretary View profile
  35. John Lawrence Arbuthnott 1999-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/03/1996

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. Independent Technology Systems Limited is controlled by Intec Telecom Systems Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Intec Telecom Systems Limited is controlled by CSG Systems UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by CSG Systems UK Limited.

2 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.

5 directors on the board

7.6y median 7.7y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

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.

Business services 1Tech and media 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03179314
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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