Police Digital Service

Active08113293 Private company limited by guarantee
Incorporated
20 June 2012 (14 years)
Previously known as
The Police Ict Company (until 18 February 2021)
The Police Ict Company Limited (until 16 April 2015)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jeremy Vaughan
Accounts type
Full
Region
Greater London
Address
C/o Tlt LLP
20 Gresham Street
London
EC2V 7JE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2026
British
Born July 1984 (42)
Vaughan, Jeremy
Director · Appointed 20 January 2025
Welsh
Born May 1973 (53)
Director · Appointed 19 August 2024
British
Born July 1965 (61)
Director · Appointed 17 June 2024
Also at The Association of Police and Crime Commissioners · more companies
British
Born July 1960 (66)
Director · Appointed 4 June 2024
Also at Bluelight Commercial Limited, NW Firecontrol Limited · more companies
British
Born December 1964 (61)
Director · Appointed 4 June 2024
Also at Walk Wheel Cycle Trust
British
Born September 1983 (43)
Carden, Robert John
Director · Appointed 19 October 2023
British
Born January 1968 (58)
Ind, Hugh
Director · Appointed 19 October 2023
British
Born July 1969 (57)
Director · Appointed 19 October 2023
Also at Bluelight Commercial Limited, The Police Arboretum Memorial Trust · more companies
British
Born April 1971 (55)
Preston, Darryl Andrew
Director · Appointed 25 July 2022
British
Born February 1967 (59)
Dunbobbin, Andrew
Director · Appointed 29 July 2021
British
Born January 1975 (51)
Spiers, Lynne
Secretary · Appointed 21 May 2019
Officer history (53 former)
5 June 2026
Resigned Taylor, Sarah Alison as Director
8 January 2026
Appointed Scott, Matthew Richard as Director
26 November 2025
Appointed Taylor, Sarah Alison as Director
26 November 2025
Resigned Parr, Simon Peter as Director
10 September 2025
Resigned Evison, Jonathan as Director
19 August 2025
Resigned Jones, Donna as Director
23 May 2025
Resigned Bourne, Simon Andrew as Director
14 May 2025
Resigned Page-Jones, Bethan as Director
20 January 2025
Appointed Vaughan, Jeremy as Director
19 August 2024
Appointed Eastaugh, Antony Robert as Director
25 July 2024
Resigned Fairley, Allan William as Director
11 July 2024
Resigned Bell, Ian Kevin as Director
18 June 2024
Resigned Mclaren, Angela Wendy as Director
17 June 2024
Appointed Hirst, Roger Charles as Director
4 June 2024
Appointed Jones, Donna as Director
4 June 2024
Appointed Allen, David Michael as Director
4 June 2024
Appointed Evison, Jonathan as Director
4 June 2024
Appointed Fairley, Allan William as Director
4 June 2024
Appointed Dwyer, Tessa Anne as Director
10 May 2024
Resigned Snowden, Andrew James as Director
9 May 2024
Resigned Turner, Stephen Mark as Director
7 May 2024
Resigned Cuthbert, Jeffrey Hambley as Director
21 March 2024
Resigned Mold, Stephen Graham as Director
19 October 2023
Resigned Llywelyn, Dafydd as Director
19 October 2023
Appointed Ind, Hugh as Director
19 October 2023
Appointed Stephens, Gavin John as Director
19 October 2023
Appointed Carden, Robert John as Director
19 October 2023
Appointed Parr, Simon Peter as Director
19 October 2023
Resigned Farrell, Joanna as Director
19 October 2023
Appointed Mclaren, Angela Wendy as Director
19 October 2023
Resigned Todd, Alan as Director
19 October 2023
Resigned Scates, Darren as Director
18 May 2023
Resigned Hewitt, Martin James as Director
25 July 2022
Resigned Barber, Matthew David as Director
25 July 2022
Resigned Bourne, Katy Elizabeth as Director
25 July 2022
Appointed Preston, Darryl Andrew as Director
25 July 2022
Appointed Snowden, Andrew James as Director
21 June 2022
Appointed Bourne, Simon Andrew as Director
21 June 2022
Resigned Hancock, Susannah Mary as Director
20 May 2022
Resigned Hill, Michael Anthon as Director
3 February 2022
Appointed Farrell, Joanna as Director
3 February 2022
Resigned Dyson, Ian Christopher as Director
30 November 2021
Appointed Page-Jones, Bethan as Director
29 July 2021
Appointed Turner, Stephen Mark as Director
29 July 2021
Appointed Scates, Darren as Director
29 July 2021
Resigned Parkes, Wayne as Director
29 July 2021
Appointed Barber, Matthew David as Director
29 July 2021
Appointed Cuthbert, Jeffrey Hambley as Director
29 July 2021
Appointed Dunbobbin, Andrew as Director
18 May 2021
Resigned White, Stephen John as Director
18 May 2021
Resigned Stansfeld, Anthony Hamer as Director
18 May 2021
Resigned Dhindsa, Hardyal Singh as Director
18 May 2021
Resigned Tipping, Simon Patrick as Director
9 July 2020
Resigned Davinson, Joanna Maeve as Director
24 February 2020
Appointed Hill, Michael Anthon as Director
24 February 2020
Appointed Davinson, Joanna Maeve as Director
7 October 2019
Appointed White, Stephen John as Director
1 October 2019
Resigned Hogg, Adam Ronald as Director
13 August 2019
Resigned France, David Paul as Director
23 July 2019
Appointed Stansfeld, Anthony Hamer as Director
21 May 2019
Appointed Spiers, Lynne as Secretary
2 May 2019
Resigned Russell, Michael John as Secretary
11 April 2019
Resigned Thornton, Sara as Director
11 April 2019
Appointed Hewitt, Martin James as Director
26 February 2019
Appointed Dhindsa, Hardyal Singh as Director
16 October 2018
Appointed Parkes, Wayne as Director
25 September 2018
Appointed Russell, Michael John as Secretary
23 September 2018
Resigned Lowin-Roberts, Neil as Director
11 July 2018
Resigned Surl, Martin John as Director
6 July 2018
Appointed Hancock, Susannah Mary as Director
28 June 2018
Resigned Wilkinson, Sarah Fay as Director
28 June 2018
Resigned Lawrence, Rebecca Dionysia Jane as Director
7 March 2018
Appointed Lowin-Roberts, Neil as Director
15 June 2017
Appointed France, David Paul as Director
2 June 2017
Appointed Todd, Alan as Director
16 May 2017
Appointed Llywelyn, Dafydd as Director
2 May 2017
Appointed Hogg, Adam Ronald as Director
26 April 2017
26 April 2017
Appointed Mold, Stephen Graham as Director
27 February 2017
Resigned Michael, Alun Edward as Director
27 February 2017
Appointed Tipping, Simon Patrick as Director
5 October 2016
Resigned Alston, Nicholas Kenneth as Director
5 October 2016
Appointed Lawrence, Rebecca Dionysia Jane as Director
20 July 2016
Resigned Barton, Michael as Director
20 July 2016
Appointed Dyson, Ian Christopher as Director
20 July 2016
Resigned Todd, Alan as Director
20 July 2016
Appointed Bourne, Katy Elizabeth as Director
20 July 2016
5 May 2016
Resigned Greenhalgh, Stephen John, Lord as Director
13 January 2016
Appointed Thornton, Sara as Director
15 December 2015
Appointed Bell, Ian Kevin as Director
24 November 2015
Resigned Deakin, Stephen Tony as Director
4 November 2015
Appointed Todd, Alan as Director
10 June 2015
Resigned Banerjee, Urmila as Director
14 May 2015
Appointed Wilkinson, Sarah Fay as Director
25 March 2015
Appointed Michael, Alun Edward as Director
25 March 2015
Resigned Parr, Simon Peter as Director
25 March 2015
Appointed Surl, Martin John as Director
25 March 2015
Resigned Riddle, David William as Director
25 March 2015
Resigned Duckworth, Simon D'Olier as Director
25 March 2015
Appointed Barton, Michael as Director
25 March 2015
Appointed Deakin, Stephen Tony as Director
15 August 2013
Resigned Kilpatrick, Helen Marjorie as Director
18 June 2013
Appointed Alston, Nicholas Kenneth as Director
27 February 2013
Resigned Cornberg, Malcolm Arthur as Director
27 February 2013
Resigned Beaton, Ailsa Elizabeth as Director
27 February 2013
Resigned Gargan, Nicholas James as Director
27 February 2013
Resigned Webb, Stephen Francis as Director
14 November 2012
Appointed Banerjee, Urmila as Director
24 October 2012
Appointed Beaton, Ailsa Elizabeth as Director
24 October 2012
Appointed Parr, Simon Peter as Director
24 October 2012
Appointed Duckworth, Simon D'Olier as Director
24 October 2012
Appointed Riddle, David William as Director
24 October 2012
Appointed Webb, Stephen Francis as Director
24 October 2012
Appointed Greenhalgh, Stephen John, Lord as Director
24 October 2012
Appointed Gargan, Nicholas James as Director
24 October 2012
Appointed Cornberg, Malcolm Arthur as Director
20 June 2012
Appointed Kilpatrick, Helen Marjorie as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£9,806,600
Profit Before Tax
£2,220,861
Current Ratio
3.5x
Return on Equity
16%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2024 2025 £11,305,464 £13,526,325
Balance sheet detail
20252024
Fixed Assets£222,527£162,319
Current Assets£18,532,551£30,077,015
Debtors£8,725,951
Cash£9,806,600£10,870,060
Creditors (< 1 year)£5,228,753£18,933,870
Net Current Assets£13,303,798£11,143,145
Net Assets£11,305,464
Shareholder Funds£13,526,325£11,305,464
Turnover£67,590,295
Cost of Sales£36,153,602£54,934,827
Gross Profit£12,655,468
Admin Expenses£17,653,232£13,927,014
Staff Costs£24,361,691£20,454,446
Operating Profit(£1,271,546)
Profit Before Tax£2,220,861(£1,267,432)
Tax£0(£240,279)
Profit for Period£2,220,861(£1,027,153)

Filings 187

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates20 June 2026
8 June 2026Termination of appointment of a director
8 January 2026Appointment of a director
12 December 2025Full accounts31 March 2025
12 December 2025Resolutions
Show all 187 filings

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