Company · Sheffield
ITI Digital Solutions Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Andrew Ian Mills 2022-2022 View profile
- Craig Edward Harrad 2022-2022 View profile
- James Osborne Sykes 2009-2025 View profile
- Michael David Hodge 1997-2025 View profile
- Sykes, Lucy Alexandra, Doctor 1997-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 05/12/1997
- Registered office
- Sheffield
- Previous names
- CIM Logic Limited (until 16/12/2023)
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.
- ITI Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-22 - 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
- ITI Digital Solutions Limited
is controlled by ITI Operations Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-22 · source: Companies House PSC register - ITI Operations Limited
is controlled by ITI Engineering Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-06 · source: Companies House PSC register - ITI Engineering Group Limited
is controlled by ITI Engineering Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-26 · source: Companies House PSC register - ITI Engineering Holdings Limited
is controlled by Alcuin GP IV LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-26 · source: Companies House PSC register - Alcuin GP IV LLP
is controlled by Mark Henry Storey
Evidence
active 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Henry Storey.
81 other companies in this group
- Project Astra Bidco Limited
- Pearl Bidco Limited
- HB Bidco Limited
- Hartford Bidco Limited
- Volt Topco Limited
- High Road Restaurants Group Holdco Limited
- Jenkins Shipping (GB) Limited
- Hartley Botanic Limited
- Jenkins Shipping Transport Limited
- Insanely Great Company Limited
- TOM Howley Limited
- Alcuin GP VI LLP
- ITI Engineering Holdings Limited
- Railsimulator.COM Limited
- Dovetail Games (Scotland) Limited
- Alcuin GP III LLP
- Orthoworld Limited
- 15190685
- MK Bidco Limited
- Advance Bidco Limited
- SF Topco Limited
- Jenny Topco Limited
- Fielding Topco Limited
- Project Astra Topco Limited
- ITI Operations Limited
- Alcuin GP IV LLP
- Project Summer Bidco Limited
- Alcuin GP V LLP
- Vaughan Limited
- OC329355
- 04425442
- OC416072
- Jenny Bidco Limited
- Alcuin Capital Limited
- Great British Botanical Limited
- Bailey Instruments LTD
- Insanely Great Holdings Limited
- Project Summer Topco Limited
- ITI Engineering Group Limited
- Volt Bidco Limited
- Jenkins Port Services LTD
- Hartford Midco Limited
- 12685907
- Applied Market Information Limited
- The Alcuin 2009 Carried Interest Partnership LP
- Fielding Bidco Limited
- Neville Johnson Limited
- 06545839
- Bespoke Home Interior Design Limited
- Alcuin General Partner Limited
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.
3 directors on the board
- Mark Edward Hardy Director · appointed 2022
- Paul William Bayliss Director · appointed 2022
- Marcus Richard Royle Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Mark Edward Hardy Director · appointed 2022
- Paul William Bayliss Director · appointed 2022
- Marcus Richard Royle Director · appointed 2023
Also govern a charity
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
- 03477109
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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