Network
The large node is Ixis IT Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Christopher Patrick Woodward 2024-2025 View profile
- Mohammad Arif Ahmad 2023-2025 View profile
- Nicholas Rhind 2020-2024 View profile
- Mark Stapleton 2020-2023 View profile
- Christopher Haslam 2004-2017 View profile
- Michael Andrew Carter 2004-2024 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom 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.
-
Websites & Bespoke Applications Framework
This procurement appointed digital agencies to a new framework to provide development and maintenance of our websites and bespoke applications
Framework
About
- Incorporated
- 16/08/2004
Ownership
Owned by (3) 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.
- Michael Andrew Carter ceased 2020-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-15 - confirmed: also a director of this company - Christopher Haslam ceased 2017-04-28
25-50% shares, 75-100% voting, 25-50% voting (firm), significant influence · notified 2016-08-15 - confirmed: also a director of this company - CTI Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-23
Group
- Ixis IT Limited
is controlled by Michael Andrew Carter
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-15, ceased 2020-12-23 · source: Companies House PSC register
Ultimately controlled by Michael Andrew Carter.
3 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.
2 directors on the board
- Christopher Paul Burgess Director · appointed 2026
- Robert Andrew Giles Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Christopher Paul Burgess Director · appointed 2026
- Robert Andrew Giles Director · appointed 2025
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
- 05206309
- 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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