Company · Sheffield
ITI Operations 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 16
- Alexander Moore 2016-2017 View profile
- Andrew Ian Mills 2016-2022 View profile
- Michael Geoffrey Cane 2013-2018 View profile
- Timothy Gerald Gilroy 2012-2014 View profile
- Ronald Holden 2012-2022 View profile
- Albert Fleming 2012-2016 View profile
- Colin John Jones 2012-2013 View profile
- John Christopher Caldwell 2010-2012 View profile
- Alan Stubbs 2010-2018 View profile
- Mark Stuart Allison 2003-2016 View profile
- Colin Hibberd 2003-2012 View profile
- Craig Harrad 2021-2023 View profile
- Michael Cane 2012-2018 View profile
- John Caldwell 2010-2012 View profile
- Christopher John Easton 2003-2003 View profile
- Kevan Thomas Jones 2003-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 04/12/2002
- Registered office
- Sheffield
- Previous names
- Servelec Controls Limited (until 07/08/2020)
CSE-Controls Limited (until 12/12/2013)
Systems Integration and Automation Limited (until 01/04/2011)
Ownership
Owned by (2) 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 Engineering Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-06 - Servelec Group Holdings Limited ceased 2018-12-06
75-100% shares · notified 2018-05-23
Group
- 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
- 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
- 14499391
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.
4 directors on the board
- Dominic John Murphy Director · appointed 2024
- Mark Edward Hardy Director · appointed 2023
- Paul William Bayliss Director · appointed 2022
- Marcus Richard Royle Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Dominic John Murphy Director · appointed 2024
- Mark Edward Hardy Director · appointed 2023
- 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
- 04608506
- 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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