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Company

Version 1 Solutions Limited

Version 1 Solutions Limited is an active UK company (number 03438874), incorporated 1997, with 2 current directors, Roopinder Singh and Patrick Francis Cooney. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 11

  1. Louise Christina Lahiff 2022-2025 Director View profile
  2. Andrew Langford 2017-2024 Director View profile
  3. Tom O'Connor 2017-2024 Director View profile
  4. Jarlath Dooley 2014-2022 Director View profile
  5. Justin Keatinge 2014-2017 Director View profile
  6. Philip Buck 1999-2014 Director View profile
  7. Timothy Norris Irish 1997-2014 Director View profile
  8. Tom O'Connor 2017-2024 Secretary View profile
  9. Justin Keatinge 2015-2017 Secretary View profile
  10. Rita Crowley 2014-2015 Secretary View profile
  11. Anthony Donald Bird 1997-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

28 contracts · £309,268,195 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.

  • Oracle EBS Managed Service Provision Buyer: Greater Manchester Police £331,171 2026-08-07 CPV 72261000 Source: Contracts Finder

    Oracle Ebusiness Suite and Managed Service Provision Call off from CCS GCloud 14 framework

  • AI³ Delivery Partners Project Buyer: Department for Business & Trade £3,000,000 2026-07-31 Source: Find a Tender

    The DBT Digital, Data and Technology team leads on development of AI tools and services within the Department for Business and Trade. It does so through an ‘AI³’ model, which aims to identify, test, develop and evaluate use cases for applyi…

  • Provision of Oracle OCI EBS support for HMT Buyer: HM TREASURY £6,525 2026-06-29 CPV 72000000 Source: Contracts Finder

    To provide Managed Support services for the HM Treasury's Legacy Oracle EBS 11.5.10 system

  • Data Delivery Partner Buyer: HM Land Registry £59,000,000 2026-06-02 CPV 72000000 Source: Contracts Finder

    The Data Delivery Partner will support HMLR in the implementation of its data transformation journey and data centric objectives. They will work with HMLR providing: - Specialist expertise in Data: Data Engineering, ML Engineering, Adva…

  • Sign into Legal Aid Services and Digital Delivery Services Buyer: Ministry of Justice £8,000,000 2026-04-24 CPV 72262000 Source: Contracts Finder

    Sign into Legal Aid Services and Digital Delivery Services

  • Land Mgt System and Customer Portal for RPA Buyer: Rural Payments Agency £4,564,162 2026-03-10 CPV 72212517 Source: Contracts Finder

    Application Mgt and Support RPA's Land Management System and Customer Portal

  • NHSBT ERP Discovery Buyer: NHS Blood and Transplant (Filton, Bristol) £70,000 2026-02-25 CPV 72000000 Source: Contracts Finder

    ERP roadmap assessment to capture the current state of Oracle EBS related processes.

  • CA17210 - York College SPSS Buyer: York College £149,875 2026-02-12 CPV 48000000 Source: Contracts Finder

    Advanced Predictive Analytics and Deployment (APAD) Solution incorporating the following APAD Modules To access this competition: Registered: Login to https://suppliers.multiquote.com and view the opportunity CA17210. Not registe…

  • Oracle Cloud Managed Services for ERP Finance & Procurement & HCM Modules Buyer: West Sussex County Council £1,115,000 2025-12-29 CPV 50312000 Source: Contracts Finder

    Oracle Cloud Managed Services for ERP Finance & Procurement & HCM Modules

  • AI Coding Assistant Delivery Partner Buyer: DSIT £3,333,333 2025-12-01 CPV 72210000 Source: Contracts Finder

    To deliver key components of the UK Public Sector AI Adoption programme through AI Coding Assistants by integrating AI tools, measuring impact, and building sustainable adoption practices across multiple organisations.

  • Support for LAA Digital Portal System Buyer: Ministry of Justice £6,500,000 2025-11-19 CPV 72212610 Source: Contracts Finder

    Support for LAA Digital Portal System

  • DfT Connectivity Tool (beta to live) Buyer: DfTc - Department for Transport £4,200,000 2025-09-11 CPV 72000000 Source: Contracts Finder

    Contract Award Notice.

  • con_28287 - Education Workforce Retention: Product, Delivery and Data and User Centred Design (Schools Digital Portfolio B) Buyer: Department for Education £18,690,000 2025-08-26 CPV 72000000 Source: Contracts Finder

    This contract is for the provision of digital outcomes for Schools and Education Workforce Retention. This includes Product, Delivery, Data, and User-Centred Design. These outcomes will be delivered by individual digital specialists or team…

  • Oracle Cloud Managed Service Provider for Enterprise Performance Management Buyer: West Sussex County Council £175,000 2025-08-25 CPV 50312000 Source: Contracts Finder

    Management of Oracle cloud EPM services and support continuous innovation in the use of the system

  • Launch Pad Digital Services - Canteen Purchases, Meal Ordering and Digital Delivery Services Buyer: Ministry of Justice £6,000,000 2025-08-21 CPV 64200000 Source: Contracts Finder

    This contract is for the delivery of digital services for HMPPS, including discovery and delivery of Launchpad prisoner facing services.

  • Technology services Buyer: BANK OF ENGLAND £33,825 2025-08-14 CPV 72222000 Source: Contracts Finder

    Provision of technology services. Awarded under Technology Support Services Framework. For statements of work awarded between 1st August and 31st August 2025

  • LCC - Strategic Technology Partner Services Buyer: Lincolnshire County Council £193,000,000 2025-06-05 CPV 72000000 Source: Contracts Finder

    Lincolnshire County Council has circa 5000 employees, working as 'One Council' to deliver on 4 key priorities: \r • High aspirations \r • The opportunity to enjoy life to the full \r • Thriving environments \r • Good-value counc…

  • Technology Services Buyer: BANK OF ENGLAND £299,303 2025-06-02 CPV 72222000 Source: Contracts Finder

    Provision of technology services. Awarded under Technology Support Services Framework. For statements of work awarded between 1st June and 30th June 2025

  • Education Authority Pre-School Standardisation Online Portal Development Buyer: Education Authority £800,000 2025-02-03 CPV 72000000 Source: Contracts Finder

    An Outsystem Development and Managed Service awarded via call off from G-Cloud 14

  • Contract Details Notice - Digital, Data and Technology (DDaT) Services Framework Buyer: Natural Resources Wales Value not published Date not published Source: Find a Tender

    Natural Resources Wales (NRW) has entered into a multi-supplier Open Framework Agreement for the provision of Digital, Data and Technology (DDaT) Services following completion of a Competitive Flexible Procedure conducted in accordance with…

    Framework
  • IT Service Management and Development (SMD) Buyer: Department for Energy Security & Net Zero Value not published Date not published Source: Find a Tender

    The Industrial Decarbonisation and Emissions Trading team, in collaboration with Integrated Corporate Services (ICS) Digital, are awarding a contract for the provision of IT Service Management and application Development services. This cont…

  • 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
  • Advanced Predictive Analytics and Deployment APAD Gold Maximum site licence Buyer: UNIVERSITY OF EAST ANGLIA Value not published Date not published Source: Find a Tender

    A statistical software suite developed by IBM for data management, advanced analytics, multivariate analysis, & business intelligence.

  • Version 1 Advanced Predictive Analytics and DeploymentSolution Buyer: Swansea University Value not published Date not published Source: Find a Tender

    Renewal of Version 1 Advanced Predictive Analytics and Deployment (APAD) Solution

  • Legacy Prison Systems Replacement Buyer: Ministry of Justice Value not published Date not published Source: Find a Tender

    Digital Delivery Services for Legacy Prison Systems Replacement

  • Managed Support Services for EAConnect, NISTR & PSEP & DE Buyer: the Education Authority Value not published Date not published CPV 72000000 Source: Find a Tender

    To ensure a managed support service is available to the existing EA Connect Service and as new Version 1 developments move into live environment ensuring continuity of service for customers at peak application times throughout the year. Th…

About

Incorporated
24/09/1997

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. Version 1 Solutions Limited is controlled by Version 1 Software UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Version 1 Software UK Limited is controlled by Justin Keatinge
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2017-03-31 · source: Companies House PSC register

Ultimately controlled by Justin Keatinge.

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.

2 directors on the board

1.9y median 1.9y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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 20Professional services 14Finance 3Business services 2Dormant 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
03438874
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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