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Company

ITS Computing Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 31

  1. Alexander Scott 2022-2024 Director View profile
  2. John Martin Pitcher 2021-2022 Director View profile
  3. Robert David Bloor 2021-2022 Director View profile
  4. Neville Jonathon Fell 2020-2021 Director View profile
  5. Matthew Geoffrey Porter 2015-2016 Director View profile
  6. Seema Sangar 2015-2020 Director View profile
  7. Guy Richard Wakeley 2015-2021 Director View profile
  8. John Stier 2015-2021 Director View profile
  9. Joanne Kelly 2014-2016 Director View profile
  10. Martyn John Hindley 2013-2015 Director View profile
  11. Toni Betts 2012-2013 Director View profile
  12. Elaine Margetts 2010-2011 Director View profile
  13. John Parker 2009-2013 Director View profile
  14. Richard John Woodbridge 2009-2010 Director View profile
  15. Wayne Andrew Story 2009-2013 Director View profile
  16. Phillip David Rowland 2009-2009 Director View profile
  17. Jerome Henry Bailey 2009-2009 Director View profile
  18. William Dye 2009-2010 Director View profile
  19. William Bingham Barnett 2004-2009 Director View profile
  20. James Ross Campbell 1999-2004 Director View profile
  21. Bernard Joseph Hill 1999-2006 Director View profile
  22. Robert Mervyn Erskine 1999-2014 Director View profile
  23. David Dunbar Mawhinney 1999-2021 Director View profile
  24. Desmond Milligan 1999-2004 Director View profile
  25. Alan Foley 1999-2013 Director View profile
  26. Adrian Louis Thompson 1999-2009 Director View profile
  27. Paul Mcbride 1999-1999 Director View profile
  28. Brian Lindsay Henderson 1999-1999 Director View profile
  29. Katherine Cong 2016-2020 Secretary View profile
  30. Peter Swabey 2009-2013 Secretary View profile
  31. Geoffrey William Jordan 1999-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

5 contracts · £556,111 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.

  • FTP ITS Perito Management Solution Buyer: Nursing And Midwifery Council £263,511 2026-04-01 CPV 48000000 Source: Contracts Finder

    G-Cloud 14 framework used to award contract

  • Justice Complaints Investigation Office (JCIO) - Case Management System Buyer: Ministry of Justice £292,600 2026-02-09 CPV 72260000 Source: Contracts Finder

    Provision of a Case Management System for JCIO

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Technology Services 4 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    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
  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

    Framework

About

Incorporated
23/08/1999

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.

Group

  1. ITS Computing Limited is controlled by Vela UK Holdco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 · source: Companies House PSC register
  2. Vela UK Holdco LTD is controlled by Constellation Software UK Holdco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-24 · source: Companies House PSC register

Ultimately controlled by Constellation Software UK Holdco LTD.

61 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

2.9y median 2.9y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Tech and media 3Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI036763
Status
Active
Type
Private Limited Company
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