Company
Infotech Solutions (UK) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Mark Alexander Lovett 2024-2024 View profile
- Spencer Lea 2023-2025 View profile
- Stephen John Halstead 2023-2023 View profile
- James Howard Steventon 2022-2024 View profile
- Jonathan Simon Hardy 2021-2023 View profile
- John Joseph Whitty 2021-2022 View profile
- Stephen Parnell 1998-2017 View profile
- Nicolette Foord 2017-2021 View profile
- Jason Foord 1998-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 07/01/1998
Ownership
Owned by (4) 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.
- Jason Foord ceased 2021-03-02
significant influence · notified 2016-04-07 - confirmed: also a director of this company - Stephen Parnell ceased 2017-02-01
25-50% shares · notified 2016-04-07 - confirmed: also a director of this company - Arteri Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-15 - AEP V Investment General Partner LLP
significant influence · notified 2025-08-20
Group
- Infotech Solutions (UK) Limited
is controlled by Jason Foord
Evidence
ceased significant influence · notified 2016-04-07, ceased 2021-03-02 · source: Companies House PSC register
Ultimately controlled by Jason Foord.
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.
3 directors on the board
- Barney Andrew Taylor Director · appointed 2024
- Andrew John Moss Director · appointed 2025
- James Philip Healey Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Barney Andrew Taylor Director · appointed 2024
- Andrew John Moss Director · appointed 2025
- James Philip Healey Director · appointed 2021
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
- 03489385
- 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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