Company · London
Police Digital Service
Other business support service activities n.e.c.
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Matthew Richard ScottDirector · since 2026
- Jeremy VaughanDirector · since 2025
- Antony Robert EastaughDirector · since 2024
- Roger Charles HirstDirector · since 2024
- Tessa Anne DwyerDirector · since 2024
- David Michael AllenDirector · since 2024
- Gavin John StephensDirector · since 2023
- Hugh IndDirector · since 2023
- Robert John CardenDirector · since 2023
- Darryl Andrew PrestonDirector · since 2022
- Andrew DunbobbinDirector · since 2021
- Lynne SpiersSecretary · since 2019
Previous officers 51
- Sarah Alison Taylor 2025–2026 View profile
- Jonathan Evison 2024–2025 View profile
- Allan William Fairley 2024–2024 View profile
- Donna Jones 2024–2025 View profile
- Angela Wendy Mclaren 2023–2024 View profile
- Simon Peter Parr 2023–2025 View profile
- Andrew James Snowden 2022–2024 View profile
- Simon Andrew Bourne 2022–2025 View profile
- Joanna Farrell 2022–2023 View profile
- Bethan Page-Jones 2021–2025 View profile
- Stephen Mark Turner 2021–2024 View profile
- Matthew David Barber 2021–2022 View profile
- Jeffrey Hambley Cuthbert 2021–2024 View profile
- Darren Scates 2021–2023 View profile
- Michael Anthon Hill 2020–2022 View profile
- Joanna Maeve Davinson 2020–2020 View profile
- Stephen John White 2019–2021 View profile
- Anthony Hamer Stansfeld 2019–2021 View profile
- Martin James Hewitt 2019–2023 View profile
- Hardyal Singh Dhindsa 2019–2021 View profile
- Wayne Parkes 2018–2021 View profile
- Susannah Mary Hancock 2018–2022 View profile
- Neil Lowin-Roberts 2018–2018 View profile
- David Paul France 2017–2019 View profile
- Dafydd Llywelyn 2017–2023 View profile
- Adam Ronald Hogg 2017–2019 View profile
- Stephen Graham Mold 2017–2024 View profile
- Simon Patrick Tipping 2017–2021 View profile
- Rebecca Dionysia Jane Lawrence 2016–2018 View profile
- Ian Christopher Dyson 2016–2022 View profile
- Katy Elizabeth Bourne 2016–2022 View profile
- Figgures, Andrew Collingwood, Lieutenant General (Retd) 2016–2017 View profile
- Sara Thornton 2016–2019 View profile
- Ian Kevin Bell 2015–2024 View profile
- Alan Todd 2015–2023 View profile
- Sarah Fay Wilkinson 2015–2018 View profile
- Michael Barton 2015–2016 View profile
- Alun Edward Michael 2015–2017 View profile
- Martin John Surl 2015–2018 View profile
- Stephen Tony Deakin 2015–2015 View profile
- Nicholas Kenneth Alston 2013–2016 View profile
- Urmila Banerjee 2012–2015 View profile
- Simon D'Olier Duckworth 2012–2015 View profile
- Stephen Francis Webb 2012–2013 View profile
- Ailsa Elizabeth Beaton 2012–2013 View profile
- Lord Stephen John Greenhalgh 2012–2016 View profile
- Nicholas James Gargan 2012–2013 View profile
- Malcolm Arthur Cornberg 2012–2013 View profile
- David William Riddle 2012–2015 View profile
- Helen Marjorie Kilpatrick 2012–2013 View profile
- Michael John Russell 2018–2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 20/06/2012
- Registered office
- London
- Previous names
- The Police ICT Company (until 18/02/2021)
The Police ICT Company Limited (until 16/04/2015)
Board analysis for researchers
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.
11 directors on the board
- Gavin John Stephens Director · appointed 2023
- Hugh Ind Director · appointed 2023
- Roger Charles Hirst Director · appointed 2024
- Matthew Richard Scott Director · appointed 2026
- Antony Robert Eastaugh Director · appointed 2024
- Darryl Andrew Preston Director · appointed 2022
- Robert John Carden Director · appointed 2023
- Tessa Anne Dwyer Director · appointed 2024
- Andrew Dunbobbin Director · appointed 2021
- Jeremy Vaughan Director · appointed 2025
- David Michael Allen Director · appointed 2024
First-time vs portfolio directors
First-time (7)
- Hugh Ind Director · appointed 2023
- Matthew Richard Scott Director · appointed 2026
- Antony Robert Eastaugh Director · appointed 2024
- Darryl Andrew Preston Director · appointed 2022
- Robert John Carden Director · appointed 2023
- Andrew Dunbobbin Director · appointed 2021
- Jeremy Vaughan Director · appointed 2025
Portfolio (4)
- Gavin John Stephens Director · appointed 2023
- Roger Charles Hirst Director · appointed 2024
- Tessa Anne Dwyer Director · appointed 2024
- David Michael Allen Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Sarah Alison Taylor Director · appointed 2025 · resigned 2026
- Simon Peter Parr Director · appointed 2023 · resigned 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
- 08113293
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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