Company · London
Integrated Debt Services LTD
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Phillip James Mcgilvray 2022-2024 View profile
- Stuart Holland 2021-2022 View profile
- Paul Edward Verner 2020-2023 View profile
- Helen Louise Windle 2020-2025 View profile
- Rhona Marie Parry-Keane 2019-2022 View profile
- Steven Michael Reeve 2019-2021 View profile
- Andrew Mark Briscoe 2018-2021 View profile
- Alvaro Azcoaga Ormaeche 2018-2020 View profile
- Andrew David Baigent 2018-2021 View profile
- Phillip Bertram Simpson 2018-2019 View profile
- Rajeev Ramniklal Raichura 2017-2018 View profile
- Patricio Remon 2017-2025 View profile
- Paul Gibson Moore 2017-2018 View profile
- Laurence Hamilton 2017-2017 View profile
- Helen Kay Lederer 2016-2021 View profile
- Howard Peter Orme 2016-2018 View profile
- Neil Clyne 2015-2018 View profile
- Mark David Sanders 2015-2017 View profile
- Adrian Peter Crean 2015-2019 View profile
- Matthew Joseph Trueman 2015-2019 View profile
- Christopher Jones 2015-2017 View profile
- Thomas Olav Vogt-Skard 2015-2016 View profile
- Suzanne Helen Brown 2015-2017 View profile
- Edward Hedley Michael Welsh 2014-2016 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £500,000,000 totalFrom 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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IT Services: consulting, software development, Internet and support
The Cabinet Office, on behalf of HM Government (HMG) has appointed a Private Sector Partner (PSP) to establish, & be majority shareholder in, Integrated Debt Services Ltd, a Company that is capable of delivering a suite of debt management s…
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 13/11/2014
- Registered office
- London
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.
- TDX Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Integrated Debt Services LTD
is controlled by TDX Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - TDX Group Limited
is controlled by Equifax UK AH Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Equifax UK AH Limited.
3 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.
2 directors on the board
- David Bernard Director · appointed 2025
- Stephane Dubois Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- David Bernard Director · appointed 2025
- Stephane Dubois Director · appointed 2025
Left in the last 12 months
- Patricio Remon Director · appointed 2017 · 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
- 09309759
- 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.
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