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Company · Portsmouth

Ingenica Solutions Limited

Other information technology service activities

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

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The large node is Ingenica Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Nicola Jane Hall 2020-2021 Director View profile
  2. Damien Vincent Marmion 2018-2019 Director View profile
  3. James William Marchbank 2016-2019 Director View profile
  4. David William Ford 2013-2023 Director View profile
  5. Paul Daniel Jardine 2013-2016 Director View profile
  6. Barrie Poulter 2012-2013 Director View profile
  7. John Plaskett 2012-2013 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

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.

  • Scan4Safety - Supply of IMS & POC Scanning System and Associated Hardware Devices Buyer: SUPPLY CHAIN COORDINATION LIMITED Value not published 2026-06-05 Source: Find a Tender

    This procurement is in relation to managing high-risk medical devices and healthcare consumables across the supply chain, in-trust inventory management and point-of-care services which are crucial for enhancing patient safety, supply chain …

    Framework

About

What it does
Other information technology service activities
Incorporated
07/03/2012
Registered office
Portsmouth
Previous names
Company AA Limited (until 11/12/2012)

Financials

Net assets
-£4,728,423
Total assets
-£4,728,423
Cash
£386,940
Employees
23
Turnover
Not reported (small or micro-entity accounts)

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.

6 directors on the board

7.8y median 8.7y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

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.

Manufacturing 2Agriculture 1Arts and leisure 1Business services 1Dormant 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
07980151
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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