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Company

ITS Technology Group Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is ITS Technology Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Andrew Simpson 2022-2024 Director View profile
  2. Sean Kent Mclachlan 2019-2023 Director View profile
  3. Ryan Scott Bevington 2017-2019 Director View profile
  4. Mark Andrew Keen 2016-2017 Director View profile
  5. David Richard Allison Cullen 2014-2019 Director View profile
  6. Roy Ernest Shelton 2014-2017 Director View profile
  7. Ian Howard Mainman 2013-2014 Director 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

2 contracts · £1,000,000 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.

  • CBC - Fibre Network for Manor Royal Business District - AWARD Buyer: Crawley Borough Council £1,000,000 2025-08-28 CPV 32412100 Source: Contracts Finder

    Located to the South-East of London, halfway between the capital and Brighton and adjacent to Gatwick airport, Crawley is home to more than 118 000 residents . The town was disproportionately impacted by the Covid-19 pandemic due to its clo…

  • Provision of Internet Services Buyer: Liverpool City Region Combined Authority Value not published Date not published Source: Find a Tender

    Provision of internet services for LCRCA central and branch sites.

About

Incorporated
22/11/2013

Ownership

Owned by (2) 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.

  • ITS (Midco) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-10-20
  • ITS (Holdco) Limited ceased 2023-10-20
    75-100% shares, 75-100% voting, appoints directors · notified 2019-12-16

Group

  1. ITS Technology Group Limited is controlled by ITS (Midco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-20 · source: Companies House PSC register
  2. ITS (Midco) Limited is controlled by ITS (Holdco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-06 · source: Companies House PSC register
  3. ITS (Holdco) Limited is controlled by Aviva Investors Infrastructure Income NO.6B Limited
    Evidence
    active 50-75% shares, 75-100% voting · notified 2019-12-16 · source: Companies House PSC register
  4. Aviva Investors Infrastructure Income NO.6B Limited is controlled by Aviva Investors Infrastructure GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-12 · source: Companies House PSC register
  5. Aviva Investors Infrastructure GP Limited is controlled by Aviva Investors Real Estate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-27 · source: Companies House PSC register
  6. Aviva Investors Real Estate Limited is controlled by Aviva Investors Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Aviva Investors Holdings Limited is controlled by Aviva Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Aviva Group Holdings Limited is controlled by Aviva PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aviva PLC.

465 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.

5 directors on the board

7y median 6.6y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
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.

Finance 27Utilities 20Tech and media 14Professional services 5Construction 4Other services 3Business services 2Dormant 2

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
08786229
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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