It Governance Limited

Active04418178 Private limited company
Incorporated
16 April 2002 (24 years)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
East of England
Address
Unit 3 Clive Court
Bartholomews's Walk Cambridgeshire Business Park
Ely
CB7 4EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Hartshorne, Christopher
Secretary · Appointed 3 April 2017
Director · Appointed 3 April 2017
British
Born July 1982 (44)
Officer history (10 former)
30 September 2024
Resigned Calder, Alan Philip as Director
8 August 2024
Resigned Brode, Andrew Stephen as Director
13 May 2021
Resigned Watkins, Stephen George as Director
17 February 2021
Resigned Acworth, Neil Roger as Director
7 August 2019
Resigned Avgoustidis, Tania as Secretary
30 July 2018
Appointed Avgoustidis, Tania as Secretary
20 November 2017
Resigned Travlos, Olga Marilyn as Director
3 April 2017
Appointed Hartshorne, Christopher as Secretary
3 April 2017
Appointed Hartshorne, Christopher John as Director
1 April 2017
Appointed Acworth, Neil Roger as Director
31 December 2014
Resigned Digby, Wilma as Secretary
1 November 2012
Appointed Brode, Andrew Stephen as Director
3 November 2010
Appointed Digby, Wilma as Secretary
3 November 2010
Resigned Calder, Alan Philip as Secretary
11 April 2008
Appointed Watkins, Stephen George as Director
27 April 2002
Appointed Travlos, Olga Marilyn as Director
27 April 2002
Appointed Calder, Alan Philip as Director
27 April 2002
Appointed Calder, Alan Philip as Secretary
18 April 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
18 April 2002
Resigned Brighton Director Limited as Corporate Nominee Director
16 April 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
16 April 2002
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 11036180
Former controllers (1)
1 February 2018
Ceased Alan Philip Calder — Owns 50–75% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

GRC International Group Limited Owns 75–100% of shares
GRC Elearning Limited Owns 75–100% of shares
Grci Law Limited Owns 75–100% of shares
It Governance Europe Limited Owns 75–100% of shares
It Governance Franchising Limited Owns 75–100% of shares
It Governance Limited This company Owns 75–100% of shares
It Governance Publishing Ltd Owns 75–100% of shares
It Governance Sales Ltd Holds 75–100% of voting rights
It Governance Software Ltd Owns 75–100% of shares
Itg Certification Limited Owns 75–100% of shares
Itg Encryption Limited Owns 75–100% of shares
Itg Qualifications Ltd Owns 75–100% of shares
Itg Security Testing Ltd Owns 75–100% of shares
Vigilant Software Limited Owns 75–100% of shares

Financials

Net Assets
(£4,687,601)
down £1,891,736 (68%)
Cash
£200,647
Employees
56
down 38 (40%)
Debt Ratio
172%
Current Ratio
0.4x
Balance sheet detail
2020
Fixed Assets£2,717,382
Current Assets£3,821,765
Debtors£3,579,042
Cash£200,647
Creditors (< 1 year)£10,675,974
Creditors (> 1 year)£550,774
Net Current Assets(£6,854,209)
Net Assets(£4,687,601)
Shareholder Funds(£4,687,601)

What It Governance say about themselves

“Expert cyber security and compliance services including ISO 27001, GDPR and Cyber Essentials.”

— from itgovernance.co.uk

Filings 115

DateDescriptionMade Up ToPagesPDF
25 July 2026Accounts for a small company31 March 2025
23 April 2026Confirmation statement with no updates15 April 2026
7 July 2025Full accounts31 March 2024
21 May 2025Registration of a charge
15 April 2025Confirmation statement with no updates15 April 2025
Show all 115 filings

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