Company
CTC Computer Services Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Paula Lynch 2025-2026 View profile
- Francis Iain O'Kane 2025-2026 View profile
- Phillip David Goffin 2008-2010 View profile
- Colin Michael Smith 2008-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/03/2008
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.
- Xperience Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-12 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- CTC Computer Services Limited
is controlled by Xperience Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-12 · source: Companies House PSC register - Xperience Group Holdings Limited
is controlled by Xperience Group Management Limited
Evidence
active 75-100% shares · notified 2016-06-03 · source: Companies House PSC register - Xperience Group Management Limited
is controlled by Francis Iain O'Kane
Evidence
ceased 50-75% shares · notified 2016-06-03, ceased 2022-12-14 · source: Companies House PSC register
Ultimately controlled by Francis Iain O'Kane.
15 other companies in this group
- Xperience Group Holdings Limited
- Xperience Group Management Limited
- DMC Software Solutions Limited
- Accelerate Topco Limited
- Xperience Dynamics Limited
- Xperience IT Solutions Limited
- Xperience Support LTD
- Accelerate Bidco Limited
- NI060284
- NI690044
- 02256966
- 02354931
- Accelerate Holdco Limited
- Accelerate Midco Limited
- The Cloud Simplified Limited
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.
Financials
- Net assets
- £133,288
- Total assets
- £135,234
- Cash
- £95,536
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £133,288 |
| 2025-12-31 | Not reported | £133,288 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Derek Rodney Jackson Director · appointed 2025
- Espe Du Plessis Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Derek Rodney Jackson Director · appointed 2025
- Espe Du Plessis Director · appointed 2025
Left in the last 12 months
- Paula Lynch Director · appointed 2025 · resigned 2026
- Francis Iain O'Kane Director · appointed 2025 · resigned 2026
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
- 06533155
- 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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