IT Governance Limited
- Company number
- 04418178
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Apr 2002
- Nature of business
- Other information technology service activities
- Corporate group
- Bloom Seed Bidco Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON DIRECTOR LIMITED | Corporate-Nominee-Director | 16 Apr 2002 | 18 Apr 2002 |
| BRIGHTON SECRETARY LIMITED | Corporate-Nominee-Secretary | 16 Apr 2002 | 18 Apr 2002 |
| CALDER, Alan Philip | Secretary | 27 Apr 2002 | 3 Nov 2010 |
| DIGBY, Wilma | Secretary | 3 Nov 2010 | 31 Dec 2014 |
| TRAVLOS, Olga Marilyn | Director | 27 Apr 2002 | 20 Nov 2017 |
| AVGOUSTIDIS, Tania | Secretary | 30 Jul 2018 | 7 Aug 2019 |
| ACWORTH, Neil Roger | Director | 1 Apr 2017 | 17 Feb 2021 |
| WATKINS, Stephen George | Director | 11 Apr 2008 | 13 May 2021 |
| BRODE, Andrew Stephen | Director | 1 Nov 2012 | 8 Aug 2024 |
| CALDER, Alan Philip | Director | 27 Apr 2002 | 30 Sep 2024 |
| HARTSHORNE, Christopher John | Director | 3 Apr 2017 | |
| HARTSHORNE, Christopher | Secretary | 3 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Philip Calder | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm |
6 Apr 2016 | 1 Feb 2018 |
| Grc International Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | - | - | - | - |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | - | -£4,687,601 | £200,647 | 94 |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | £6,759,613 | £1,094,506 | £376,827 | 56 |
| 31 Mar 2016 | - | - | £11,179 | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | £91,264 | - |
| 31 Mar 2013 | - | - | £68,016 | - |
| 31 Mar 2012 | - | - | - | - |
| 7 Apr 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
Connections
Owned by
IT Governance Limited → GRC International Group Limited → Bloom Seed Bidco Limited
Directors’ other companies
- HARTSHORNE, Christopher John - Director at GRC International Group Limited
- HARTSHORNE, Christopher John - Director at Vigilant Software Limited
- HARTSHORNE, Christopher John - Director at Grci Law Limited
- HARTSHORNE, Christopher John - Director at Data Quality Management Group Limited