Network
The large node is Amicus ITS Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 31
- James Jerold Reed 2025-2026 View profile
- Peter Storrar 2016-2023 View profile
- Leslie Donald Keen 2016-2019 View profile
- Alan Meldrum 2016-2019 View profile
- Philip James Whitecross 2014-2016 View profile
- James William Easton 2013-2014 View profile
- Paul Justin Humphreys 2012-2014 View profile
- Andrew James Mackenzie Prosser 2012-2014 View profile
- Michael Robert Parish 2012-2016 View profile
- Jonathan David Calow 2012-2016 View profile
- Alan Nicholas Gordon 2007-2012 View profile
- Dave Albert 2005-2006 View profile
- Allan Leigh Wood 2004-2006 View profile
- James Arthur Tizzard 2003-2006 View profile
- David George Cheeseman 2003-2006 View profile
- Judith Caroline Apps 2003-2003 View profile
- Paul Eric Collins 2003-2004 View profile
- Graham Martin Stephens 2001-2003 View profile
- Mark Charles Wragg 2000-2003 View profile
- Andrew Peter Atkins 1999-2003 View profile
- Steven Bob Jackson 1999-2019 View profile
- Kim Cheryl Moore Moore 1999-2003 View profile
- David Seddon 1999-2003 View profile
- David Ronald Marriner 1999-2003 View profile
- Andrew Sicam Kandiah 1999-2003 View profile
- Carol Lesley Evans 1999-2005 View profile
- Simon John Derrick 1999-2002 View profile
- Andrew Philip Gardner 1999-2012 View profile
- Alan Gordon 2008-2012 View profile
- Jonathan Paul Tims 2003-2008 View profile
- Mark Kevin Woods 1999-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contractsFrom 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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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
About
- Incorporated
- 18/11/1999
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.
- Amicus Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Amicus ITS Limited
is controlled by Amicus Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Amicus Holdings Limited
is controlled by Steven Bob Jackson
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-11-05 · source: Companies House PSC register
Ultimately controlled by Steven Bob Jackson.
10 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.
Financials
- Net assets
- £2,163,446
- Total assets
- £2,198,753
- Cash
- £57,101
- Employees
- 0.72
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-05. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Timothy Michael Walker Director · appointed 2019
- Richard Flanders Director · appointed 2025
- John Paul Norman Director · appointed 2016
Directors past 6 years
- Timothy Michael Walker Director · appointed 2019
- John Paul Norman Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Richard Flanders Director · appointed 2025
- John Paul Norman Director · appointed 2016
Portfolio (1)
- Timothy Michael Walker Director · appointed 2019
Left in the last 12 months
- James Jerold Reed Director · appointed 2025 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03879859
- 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