Company
ONE IT Services and Solutions Limited
ONE IT Services and Solutions Limited is an active UK company (number 08809433), incorporated 2013, with 7 current directors including Cheryl Louise Todd and Denise Catherine Mclean. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Graeme Leck 2019-2023 View profile
- Jane Melanie Wright 2019-2026 View profile
- Martin Byron Waters 2014-2020 View profile
- Edwin Philip Thorman 2014-2018 View profile
- Julie Popplewell 2014-2017 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 contractFrom 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.
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Technology Services 4
This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…
Framework
About
- Incorporated
- 10/12/2013
Financials
- Net assets
- £571,568
- Total assets
- £657,557
- Cash
- £539,987
- Employees
- 39
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Contracts awarded
1 contract · £2,500,000 totalFrom Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.
Top suppliers
- Unknown supplier · £2,500,000
Most recent
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.
7 directors on the board
- William Thain Director · appointed 2013
- Richard Dix Director · appointed 2014
- Eric Jewitt Director · appointed 2015
- Margaret Swinhoe Director · appointed 2014
- Andrea Warburton Director · appointed 2013
- Denise Catherine Mclean Director · appointed 2019
- Cheryl Louise Todd Director · appointed 2023
Directors past 6 years
- William Thain Director · appointed 2013
- Richard Dix Director · appointed 2014
- Eric Jewitt Director · appointed 2015
- Margaret Swinhoe Director · appointed 2014
- Andrea Warburton Director · appointed 2013
- Denise Catherine Mclean Director · appointed 2019
First-time vs portfolio directors
First-time (7)
- William Thain Director · appointed 2013
- Richard Dix Director · appointed 2014
- Eric Jewitt Director · appointed 2015
- Margaret Swinhoe Director · appointed 2014
- Andrea Warburton Director · appointed 2013
- Denise Catherine Mclean Director · appointed 2019
- Cheryl Louise Todd Director · appointed 2023
Left in the last 12 months
- Jane Melanie Wright Director · appointed 2019 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08809433
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 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