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Company · West Yorkshire

Modality Systems Limited

Other information technology service activities

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

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Who leads it

Previous officers 18

  1. Michael Paul Cosgrave 2023-2026 Director View profile
  2. Kevin John Budge 2020-2023 Director View profile
  3. Wayne Winston Churchill 2019-2023 Director View profile
  4. Adrian Albert Thirkill 2019-2019 Director View profile
  5. Craig Mclauchlan 2019-2020 Director View profile
  6. Timothy David Howard 2019-2019 Director View profile
  7. Anna Ruth Clarke 2019-2019 Director View profile
  8. Alice Riviezzo 2017-2019 Director View profile
  9. Kevin James Mc Adams 2016-2019 Director View profile
  10. Dominic Raymond Fairtlough 2015-2017 Director View profile
  11. David Earl Trine 2015-2016 Director View profile
  12. John Daniel Stone 2015-2019 Director View profile
  13. Simon William Bridgemore Brown 2010-2015 Director View profile
  14. Alcait Limited 2007-2007 Corporate-director View profile
  15. John Vinson Lamb 2007-2015 Director View profile
  16. Leslie Scott Askins 2015-2016 Secretary View profile
  17. Branksome Corporate Services Limited 2007-2007 Corporate-secretary View profile
  18. James Alexander Rodd 2007-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

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.

About

What it does
Other information technology service activities
Incorporated
07/03/2007
Registered office
West Yorkshire

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.

Group

  1. Modality Systems Limited is controlled by Nasstar Managed Services Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-02 · source: Companies House PSC register
  2. Nasstar Managed Services Group Limited is controlled by Nasstar Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-04 · source: Companies House PSC register

Ultimately controlled by Nasstar Limited.

26 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

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Tech and media 38Finance 4Business services 2Professional services 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.

Sources

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

Record details
Company number
06143649
Status
Active
Type
Private Limited Company
Accounts next due
29/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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