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Company · Wrotham

Akita Systems Limited

Computer facilities management activities

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 8

  1. Lauren Enser 2023-2023 Director View profile
  2. Ben Matthew Wicken 2020-2022 Director View profile
  3. James Michael Gillett 1998-1999 Director View profile
  4. Christopher David Dennard 1997-1999 Director View profile
  5. Jacqueline Clare Vann 1996-1997 Director View profile
  6. Marianne Horton 2021-2024 Secretary View profile
  7. Adrian Kenneth Case 1997-2021 Secretary View profile
  8. Alan Jetson Brewster 1996-1997 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
  • 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

About

What it does
Computer facilities management activities
Incorporated
30/12/1996
Registered office
Wrotham

Ownership

Owned by (2) 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.

  • Akita Systems Holdings LTD
    75-100% shares, 75-100% voting · notified 2021-01-28
  • Akita Systems MID CO Limited
    75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2025-08-20
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Akita Systems Limited is controlled by Akita Systems Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-01-28 · source: Companies House PSC register
  2. Akita Systems Holdings LTD is controlled by Jean-Christophe Boudet-Fenouillet
    Evidence
    active 50-75% shares, 25-50% voting · notified 2021-01-28 · source: Companies House PSC register

Ultimately controlled by Jean-Christophe Boudet-Fenouillet.

6 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

5.2y median 5.9y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 4Tech and media 2Construction 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.

Sources

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

Record details
Company number
03297540
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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