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
- Louise Christina Lahiff 2022-2025 View profile
- Andrew Langford 2017-2024 View profile
- Tom O'Connor 2017-2024 View profile
- Jarlath Dooley 2014-2022 View profile
- Justin Keatinge 2014-2017 View profile
- Philip Buck 1999-2014 View profile
- Timothy Norris Irish 1997-2014 View profile
- Tom O'Connor 2017-2024 View profile
- Justin Keatinge 2015-2017 View profile
- Rita Crowley 2014-2015 View profile
- Anthony Donald Bird 1997-2014 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
28 contracts · £309,268,195 totalFrom 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.
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Oracle EBS Managed Service Provision
Oracle Ebusiness Suite and Managed Service Provision Call off from CCS GCloud 14 framework
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AI³ Delivery Partners Project
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…
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Provision of Oracle OCI EBS support for HMT
To provide Managed Support services for the HM Treasury's Legacy Oracle EBS 11.5.10 system
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Data Delivery Partner
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…
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Sign into Legal Aid Services and Digital Delivery Services
Sign into Legal Aid Services and Digital Delivery Services
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Land Mgt System and Customer Portal for RPA
Application Mgt and Support RPA's Land Management System and Customer Portal
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NHSBT ERP Discovery
ERP roadmap assessment to capture the current state of Oracle EBS related processes.
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CA17210 - York College SPSS
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…
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Oracle Cloud Managed Services for ERP Finance & Procurement & HCM Modules
Oracle Cloud Managed Services for ERP Finance & Procurement & HCM Modules
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AI Coding Assistant Delivery Partner
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.
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Support for LAA Digital Portal System
Support for LAA Digital Portal System
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DfT Connectivity Tool (beta to live)
Contract Award Notice.
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con_28287 - Education Workforce Retention: Product, Delivery and Data and User Centred Design (Schools Digital Portfolio B)
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…
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Oracle Cloud Managed Service Provider for Enterprise Performance Management
Management of Oracle cloud EPM services and support continuous innovation in the use of the system
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Launch Pad Digital Services - Canteen Purchases, Meal Ordering and Digital Delivery Services
This contract is for the delivery of digital services for HMPPS, including discovery and delivery of Launchpad prisoner facing services.
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Technology services
Provision of technology services. Awarded under Technology Support Services Framework. For statements of work awarded between 1st August and 31st August 2025
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LCC - Strategic Technology Partner Services
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…
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Technology Services
Provision of technology services. Awarded under Technology Support Services Framework. For statements of work awarded between 1st June and 30th June 2025
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Education Authority Pre-School Standardisation Online Portal Development
An Outsystem Development and Managed Service awarded via call off from G-Cloud 14
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Contract Details Notice - Digital, Data and Technology (DDaT) Services Framework
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)
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…
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G Cloud 15
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
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
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
A statistical software suite developed by IBM for data management, advanced analytics, multivariate analysis, & business intelligence.
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Version 1 Advanced Predictive Analytics and DeploymentSolution
Renewal of Version 1 Advanced Predictive Analytics and Deployment (APAD) Solution
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Legacy Prison Systems Replacement
Digital Delivery Services for Legacy Prison Systems Replacement
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Managed Support Services for EAConnect, NISTR & PSEP & DE
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.
- Version 1 Software UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- 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 - 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
- Patrick Francis Cooney Director · appointed 2024
- Roopinder Singh Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Patrick Francis Cooney Director · appointed 2024
- Roopinder Singh Director · appointed 2025
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data