# IT Governance Limited

## Details

- **Company number:** [04418178](https://find-and-update.company-information.service.gov.uk/company/04418178)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 16 Apr 2002
- **Registered office:** UNIT 3 CLIVE COURT, BARTHOLOMEWS'S WALK CAMBRIDGESHIRE BUSINESS PARK, ELY, CB7 4EA
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Bloom Seed Bidco Limited](/group/5132) (14 companies)



## 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 2020 | - | -£4,687,601 | £200,647 | 94 |
| 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 | - |



## Owned by

IT Governance Limited → [GRC International Group Limited](/company/11036180) → [Bloom Seed Bidco Limited](/company/15752138)




## Directors' other companies

- [HARTSHORNE, Christopher John](/person/6712033) - director at [GRC International Group Limited](/company/11036180)
- [HARTSHORNE, Christopher John](/person/6712033) - director at [Vigilant Software Limited](/company/05985888)
- [HARTSHORNE, Christopher John](/person/6712033) - director at [Grci Law Limited](/company/11311669)
- [HARTSHORNE, Christopher John](/person/6712033) - director at [Data Quality Management Group Limited](/company/03264646)