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ITI DIGITAL SOLUTIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03477109
Incorporation Date
1997-12-05
Company Type
Private limited company (Ltd.)
Address
Sheffield, United Kingdom
Website
www.itigroup.com/
Source: Companies House

ITI DIGITAL SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03477109, and its current status with Companies House is active. The company was incorporated on 5 December 1997 and lists its registered address as Sheffield, United Kingdom. 3 shareholders are on record for ITI DIGITAL SOLUTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for ITI DIGITAL SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ITI OPERATIONS LIMITED, holding 79.3% — a majority holding — followed by ITI OPERATIONS LIMITED at 19.8%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ITI OPERATIONS LIMITED 79.3% Companies House
ITI OPERATIONS LIMITED 19.8% Companies House
ITI OPERATIONS LIMITED 0.9% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for ITI DIGITAL SOLUTIONS LIMITED are current appointments, filed with Companies House. Paul Bayliss (appointed 2022-06-22), Mark Hardy (appointed 2022-11-24) and Marcus Royle (appointed 2023-03-13) all serve as Director. The remaining 2 records shown (Michael Hodge and James Sykes) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ITI DIGITAL SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PB
Paul Bayliss ACTIVE

Appointed
2022-06-22
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mark Hardy ACTIVE

Appointed
2022-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Marcus Royle ACTIVE

Appointed
2023-03-13
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Hodge RESIGNED

Appointed
1997-12-05
Resigned
2025-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
James Sykes RESIGNED

Appointed
2009-02-17
Resigned
2025-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ITI DIGITAL SOLUTIONS LIMITED sits 1 level below its ultimate parent, ITI OPERATIONS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above ITI DIGITAL SOLUTIONS LIMITED is ITI OPERATIONS LIMITED, holding 100% as filed in ITI DIGITAL SOLUTIONS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
ITI OPERATIONS LIMITED
United Kingdom
ITI Group Inc
Canada#0354443030

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Frequently Asked Questions

Who owns ITI DIGITAL SOLUTIONS LIMITED?

Three shareholders are currently on record for ITI DIGITAL SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ITI OPERATIONS LIMITED, holding 79.3% — a majority holding — followed by ITI OPERATIONS LIMITED at 19.8%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ITI DIGITAL SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ITI DIGITAL SOLUTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ITI DIGITAL SOLUTIONS LIMITED have on record?

3 shareholders are shown on record for ITI DIGITAL SOLUTIONS LIMITED.

What is ITI DIGITAL SOLUTIONS LIMITED's company registration number?

ITI DIGITAL SOLUTIONS LIMITED's registration number is 03477109, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ITI DIGITAL SOLUTIONS LIMITED still an active company?

ITI DIGITAL SOLUTIONS LIMITED's status on Companies House is listed as active.

When was ITI DIGITAL SOLUTIONS LIMITED incorporated?

ITI DIGITAL SOLUTIONS LIMITED was incorporated on 5 December 1997, according to Companies House.

What is ITI DIGITAL SOLUTIONS LIMITED's registered address?

The registered address on file for ITI DIGITAL SOLUTIONS LIMITED is Sheffield, United Kingdom.

What legal structure is ITI DIGITAL SOLUTIONS LIMITED registered as?

ITI DIGITAL SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ITI DIGITAL SOLUTIONS LIMITED?

Three of the 5 officer records shown for ITI DIGITAL SOLUTIONS LIMITED are current appointments, filed with Companies House. Paul Bayliss (appointed 2022-06-22), Mark Hardy (appointed 2022-11-24) and Marcus Royle (appointed 2023-03-13) all serve as Director. The remaining 2 records shown (Michael Hodge and James Sykes) are former appointments that have since been resigned. Management authority at ITI DIGITAL SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ITI DIGITAL SOLUTIONS LIMITED have a parent company or subsidiaries?

ITI DIGITAL SOLUTIONS LIMITED sits 1 level below its ultimate parent, ITI OPERATIONS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ITI DIGITAL SOLUTIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ITI DIGITAL SOLUTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ITI DIGITAL SOLUTIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ITI DIGITAL SOLUTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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