ITS Computing Limited
Company NI036763 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Mark Thompson Director · appointed 2022
- Suthen Siva Director · appointed 2024
2.9y median 2.9y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Suthen Siva Director · appointed 2024
Portfolio (1)
- Mark Thompson Director · appointed 2022
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Vela Software Limited 1 shared director
- Realis Simulation LTD 1 shared director
- FOG UK Holdco LTD 1 shared director
- Pentaho UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI036763 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/1999 |
| Address | 42-46 FOUNTAIN STREET, BELFAST, BT1 5EF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Vela UK Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 - Equiniti Holdings Limited ceased 2022-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Suthen Siva Director · appointed 2024
- Mark Thompson Director · appointed 2022
- Brad Thompson Secretary · appointed 2022
Show 31 former officers
- Alexander Scott Director · appointed 2022 · resigned 2024
- John Martin Pitcher Director · appointed 2021 · resigned 2022
- Robert David Bloor Director · appointed 2021 · resigned 2022
- Neville Jonathon Fell Director · appointed 2020 · resigned 2021
- Katherine Cong Secretary · appointed 2016 · resigned 2020
- Matthew Geoffrey Porter Director · appointed 2015 · resigned 2016
- Seema Sangar Director · appointed 2015 · resigned 2020
- Guy Richard Wakeley Director · appointed 2015 · resigned 2021
- John Stier Director · appointed 2015 · resigned 2021
- Joanne Kelly Director · appointed 2014 · resigned 2016
- Martyn John Hindley Director · appointed 2013 · resigned 2015
- Toni Betts Director · appointed 2012 · resigned 2013
- Elaine Margetts Director · appointed 2010 · resigned 2011
- John Parker Director · appointed 2009 · resigned 2013
- Richard John Woodbridge Director · appointed 2009 · resigned 2010
- Wayne Andrew Story Director · appointed 2009 · resigned 2013
- Peter Swabey Secretary · appointed 2009 · resigned 2013
- Phillip David Rowland Director · appointed 2009 · resigned 2009
- Jerome Henry Bailey Director · appointed 2009 · resigned 2009
- William Dye Director · appointed 2009 · resigned 2010
- William Bingham Barnett Director · appointed 2004 · resigned 2009
- James Ross Campbell Director · appointed 1999 · resigned 2004
- Bernard Joseph Hill Director · appointed 1999 · resigned 2006
- Robert Mervyn Erskine Director · appointed 1999 · resigned 2014
- David Dunbar Mawhinney Director · appointed 1999 · resigned 2021
- Desmond Milligan Director · appointed 1999 · resigned 2004
- Alan Foley Director · appointed 1999 · resigned 2013
- Adrian Louis Thompson Director · appointed 1999 · resigned 2009
- Paul Mcbride Director · appointed 1999 · resigned 1999
- Brian Lindsay Henderson Director · appointed 1999 · resigned 1999
- Jordan, Geoffrey William, Mr. Secretary · appointed 1999 · resigned 2009
Directors and officers on the Companies House record, current and former.
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