Amicus ITS Limited
Company 03879859 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
6y median 6.7y
average tenure
10.4y
longest tenure
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
0
also govern a charity
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.
Tech and media 5Finance 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Central Technology Limited 1 shared director
- Clairelogic Corporate LTD 1 shared director
- Amicus Holdings Limited 1 shared director
- Aura Technology Limited 1 shared director
- Bereweeke Limited 1 shared director
- Kynegils Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03879859 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1999 |
| Address | 1-2 TRINITY COURT BRUNEL ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3WX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
62020 - Information technology consultancy activities62090 - Other information technology service activities70229 - Management consultancy activities other than financial management95110 - Repair of computers and peripheral equipment
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
Officers (34)
- Richard Flanders Director · appointed 2025
- Timothy Michael Walker Director · appointed 2019
- John Paul Norman Director · appointed 2016
Show 31 former officers
- James Jerold Reed Director · appointed 2025 · resigned 2026
- Peter Storrar Director · appointed 2016 · resigned 2023
- Leslie Donald Keen Director · appointed 2016 · resigned 2019
- Alan Meldrum Director · appointed 2016 · resigned 2019
- Philip James Whitecross Director · appointed 2014 · resigned 2016
- James William Easton Director · appointed 2013 · resigned 2014
- Paul Justin Humphreys Director · appointed 2012 · resigned 2014
- Andrew James Mackenzie Prosser Director · appointed 2012 · resigned 2014
- Michael Robert Parish Director · appointed 2012 · resigned 2016
- Jonathan David Calow Director · appointed 2012 · resigned 2016
- Alan Gordon Secretary · appointed 2008 · resigned 2012
- Alan Nicholas Gordon Director · appointed 2007 · resigned 2012
- Dave Albert Director · appointed 2005 · resigned 2006
- Allan Leigh Wood Director · appointed 2004 · resigned 2006
- James Arthur Tizzard Director · appointed 2003 · resigned 2006
- David George Cheeseman Director · appointed 2003 · resigned 2006
- Judith Caroline Apps Director · appointed 2003 · resigned 2003
- Jonathan Paul Tims Secretary · appointed 2003 · resigned 2008
- Paul Eric Collins Director · appointed 2003 · resigned 2004
- Graham Martin Stephens Director · appointed 2001 · resigned 2003
- Mark Charles Wragg Director · appointed 2000 · resigned 2003
- Andrew Peter Atkins Director · appointed 1999 · resigned 2003
- Steven Bob Jackson Director · appointed 1999 · resigned 2019
- Kim Cheryl Moore Moore Director · appointed 1999 · resigned 2003
- David Seddon Director · appointed 1999 · resigned 2003
- David Ronald Marriner Director · appointed 1999 · resigned 2003
- Andrew Sicam Kandiah Director · appointed 1999 · resigned 2003
- Carol Lesley Evans Director · appointed 1999 · resigned 2005
- Simon John Derrick Director · appointed 1999 · resigned 2002
- Mark Kevin Woods Secretary · appointed 1999 · resigned 2003
- Andrew Philip Gardner Director · appointed 1999 · resigned 2012
Directors and officers on the Companies House record, current and former.
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