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Company

Epiq Systems, LTD.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Epiq Systems, LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Carla Rebecca Swansburg 2021-2021 Director View profile
  2. Simon Alexander Hill 2019-2021 Director View profile
  3. Edward Raymond James Iii 2018-2019 Director View profile
  4. Brad David Scott 2017-2020 Director View profile
  5. Davenport, JR., John William 2016-2018 Director View profile
  6. Brad Scott 2014-2016 Director View profile
  7. Karin-Joyce Tjon Sien Fat 2014-2016 Director View profile
  8. Christopher Edward Olofson 2005-2014 Director View profile
  9. Tom William Olofson 2005-2016 Director View profile
  10. Susan Lord 2005-2005 Director View profile
  11. Katie Wood 2005-2005 Director View profile
  12. Edward James 2016-2019 Secretary View profile
  13. Jayne Leigh Rothman 2014-2016 Secretary View profile
  14. Elizabeth Matalone Braham 2005-2014 Secretary View profile
  15. Katrin Wilcox 2005-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

10 contracts · £15,700,613 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.

  • Contract Award for Provision of eDiscovery services for the Manston Inquiry Buyer: Home Office £937,080 2026-08-03 CPV 48311100 Source: Contracts Finder

    Contract award for Provision of eDiscovery services for the Manston Inquiry

  • eDisclosure Services Buyer: Government Legal Department £165,241 2026-06-05 CPV 79100000 Source: Contracts Finder

    Provision f eDisclosure

  • Orgreave Inquiry - Document Management System Buyer: Home Office £246,120 2026-03-10 CPV 48311100 Source: Contracts Finder

    Awarded contract notice. Relating to the provision of a document management system for the Orgreave Inquiry

  • Epiq Relativity Database Kent Buyer: The Police and Crime Commissioner for Kent £260,800 2026-03-04 CPV 72260000 Source: Contracts Finder

    Epiq Relativity Database renewal This system has been used by Op Magenta since 2019 when it was inherited from the Gosport Independent Panel.

  • Post Office Horizon Inquiry - court bundling software Buyer: Department for Business and Trade £50,000 2025-10-15 CPV 48310000 Source: Contracts Finder

    Software is being provided to bundle documents for the Post Office Horizon Inquiry.

  • E-Disclosure Platform Buyer: Cabinet Office £43,200 2025-09-12 CPV 30211300 Source: Contracts Finder

    To meet the obligations to the Manston Inquiry, the Cabinet Office requires an e-Disclosure platform that meets the following requirements: - Able to store at least 4,000 documents or 2-3GB of data; - Able to store material up to OFFICI…

  • Independent Investigation LCH EDRMS Contract Renewal Buyer: NHS England £99,000 2025-05-30 CPV 72260000 Source: Contracts Finder

    The LCH Independent Investigation Team have accessed a wide range of evidence from multiple stakeholders including NHS organisations, regulatory bodies, and individuals (staff, patients, patient's relatives/representatives). Information …

  • Independent Investigation LCH EDRMS Contract Renewal Buyer: NHS England £105,899 2025-02-06 CPV 48517000 Source: Contracts Finder

    Independent Investigation LCH EDRMS Contract Renewal

  • Provision of eDiscovery platform and document review services for the UK Covid Buyer: Crown Commercial Service £13,793,273 2023-08-03 CPV 72300000 Source: Contracts Finder

    Appointment of a single Supplier to deliver a market-leading eDiscovery/eDisclosure platform (a digital platform generally used for legal purposes to store, search, analyse and further process evidential materials and data for onwards secur…

  • 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

Incorporated
26/01/2005

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.

  • DTI of UK, LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2017-09-28

Group

  1. Epiq Systems, LTD. is controlled by DTI of UK, LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-28 · source: Companies House PSC register

Ultimately controlled by DTI of UK, LTD.

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.

1 directors on the board

5.3y median 5.3y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Tech and media 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05343223
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