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Company · Gateshead

Technology Services Group Limited

Information technology consultancy activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Technology Services Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Robert Powis Jones 2024-2025 Director View profile
  2. Andrew Charles Hayward 2024-2024 Director View profile
  3. Thomas Gerard Duffy 2013-2014 Director View profile
  4. Steven Jon Cox 2012-2016 Director View profile
  5. Alexander James Henderson 2007-2013 Director View profile
  6. Thomas O'Hara 2007-2013 Director View profile
  7. Elisabeth Mary Nicola Marshall 2005-2006 Director View profile
  8. Duncan Philip Davies 2005-2014 Director View profile
  9. Simon Peter Kujawa 2004-2010 Director View profile
  10. David Coulson Stonehouse 2004-2024 Director View profile
  11. Nigel Gary Hudson 2004-2009 Director View profile
  12. Peter Joynson 2004-2007 Director View profile
  13. Mark Raymond Joynson 2004-2013 Director View profile
  14. Alan Donald Schofield 2004-2005 Director View profile
  15. Andrew William Graham Wylie 2003-2024 Director View profile
  16. Osborne Directors Limited 2003-2003 Corporate-director View profile
  17. Andrew Kirk Walker 2003-2012 Secretary View profile
  18. Osborne Secretaries Limited 2003-2003 Corporate-secretary 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

5 contracts · £231,039 total

From 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.

  • Finance System software including installation and ongoing support & maintenance Buyer: Preston College £191,232 2026-07-14 Source: Find a Tender

    We are seeking a replacement for our current finance system. We require a system which can cover all aspects of college finance such as general ledger, purchase ledger, sales ledger as well as manage workflows and approvals etc. Details are…

  • SERVER INSTALLATION PROJECT (I.T.) Buyer: Great Aycliffe Town Council £39,807 2023-06-01 CPV 72000000 Source: Contracts Finder

    Server installation project for Council services. Hardware and consultancy costs. A quotation was sought from the Council's retained information technology support provider; TSG, and a Standing Order Exemption was approved, removing the nee…

  • Provision of ICT EDRM Services Buyer: RYKNELD HOMES LIMITED Value not published Date not published Source: Find a Tender

    This contract is for the provision of ICT EDRM Services

  • Finance system software including installation and ongoing support and maintenance Buyer: WARRINGTON & VALE ROYAL COLLEGE Value not published Date not published Source: Find a Tender

    Replacement for our current finance system as the current system is coming to end of life for support. Prefer a cloud-based, off-the shelf finance system. The procurement includes a full implementation service to include environment setup, …

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    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

About

What it does
Information technology consultancy activities
Incorporated
01/07/2003
Registered office
Gateshead

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.

Group

  1. Technology Services Group Limited is controlled by Andrew William Graham Wylie
    Evidence
    ceased 50-75% shares, 25-50% shares (trust), 50-75% voting, 25-50% voting (trust) · notified 2016-04-06, ceased 2024-07-08 · source: Companies House PSC register

Ultimately controlled by Andrew William Graham Wylie.

14 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

5.5y median 6.3y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Finance 7Tech and media 2Retail and trade 1

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
04816673
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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