---
title: "TECHNOLOGY SERVICES GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52bf59b4-636d-50e9-aaa6-e1add77a6fa4
json: https://whiteintel.dev/api/public/dossier/52bf59b4-636d-50e9-aaa6-e1add77a6fa4
identifier: oo:GB-COH-04816673
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TECHNOLOGY SERVICES GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04816673`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/52bf59b4-636d-50e9-aaa6-e1add77a6fa4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52bf59b4-636d-50e9-aaa6-e1add77a6fa4  

## Ownership & control

### Owners / controllers

- **ALNWICK BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/81b3787e-ecb3-55a8-a687-0cfe37b58d9c
- **Mr Alan Gordon Dawson (As Trustee)** (beneficial owner) — 50% — https://whiteintel.dev/entity/835a66fa-e254-5518-b896-c9b3fac9ec55
- **Mr Andrew William Graham Wylie (As Trustee)** (beneficial owner) — 50% — https://whiteintel.dev/entity/8a976625-9c41-519e-9d38-14a6ab3ad658
- **Mr Alan Gordon Dawson (As Trustee)** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b335c506-2a4d-4234-8491-242bd3395080
- **Mr Andrew William Graham Wylie (As Trustee)** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/79672632-2d37-4490-a79c-a7d0151de006

### UBO chain (walk to the ultimate owner)

1. **ALNWICK BIDCO LIMITED** — beneficial owner 100% → *TECHNOLOGY SERVICES GROUP LIMITED*
1. **Mr Alan Gordon Dawson (As Trustee)** — beneficial owner 50% → *TECHNOLOGY SERVICES GROUP LIMITED*
1. **Mr Andrew William Graham Wylie (As Trustee)** — beneficial owner 50% → *TECHNOLOGY SERVICES GROUP LIMITED*
1. **Mr Alan Gordon Dawson (As Trustee)** — beneficial owner 37.5% → *TECHNOLOGY SERVICES GROUP LIMITED*
1. **Mr Andrew William Graham Wylie (As Trustee)** — beneficial owner 37.5% → *TECHNOLOGY SERVICES GROUP LIMITED*
2. **ALNWICK MIDCO LIMITED** — beneficial owner 100% → *ALNWICK BIDCO LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04816673`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-07-01
- **Registered office:** Kingsway North Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JZ, England
- **SIC:** 62020

### Officers

- DEANE, Joanne — secretary · appointed 2014-10-31
- LYNN, Steven James — director · British · appointed 2018-05-01
- MCKEAND, Rory Alexander — director · British · appointed 2020-04-01
- O'DONNELL, Barry — director · British · appointed 2024-07-08
- DAVIES, Duncan Philip — secretary · British · appointed 2005-09-27 · resigned 2014-10-31
- WALKER, Andrew Kirk — secretary · Uk · appointed 2003-09-01 · resigned 2012-07-22
- OSBORNE SECRETARIES LIMITED — corporate secretary · appointed 2003-07-01 · resigned 2003-09-01
- COX, Steven Jon — director · British · appointed 2012-07-01 · resigned 2016-06-30
- DAVIES, Duncan Philip — director · British · appointed 2006-06-01 · resigned 2014-10-31
- DUFFY, Thomas Gerard — director · British · appointed 2013-10-25 · resigned 2014-08-15
- HAYWARD, Andrew Charles — director · British · appointed 2024-07-08 · resigned 2024-09-06
- HENDERSON, Alexander James — director · British · appointed 2007-11-01 · resigned 2013-04-30
- HUDSON, Nigel Gary — director · British · appointed 2004-01-08 · resigned 2009-08-31
- HUDSON, Nigel Gary — director · British · appointed 2003-10-10 · resigned 2003-10-29
- JONES, Robert Powis — director · British · appointed 2024-07-08 · resigned 2025-11-28
- JOYNSON, Mark Raymond — director · British · appointed 2004-01-08 · resigned 2013-04-30
- JOYNSON, Peter — director · British · appointed 2004-01-08 · resigned 2007-02-01
- KUJAWA, Simon Peter — director · British · appointed 2004-07-19 · resigned 2010-12-10
- MARSHALL, Elisabeth Mary Nicola — director · British · appointed 2005-09-27 · resigned 2006-05-30
- O'HARA, Thomas — director · British · appointed 2007-02-26 · resigned 2013-03-31

### Beneficial owners (Persons with Significant Control)

- [Alnwick Bidco Limited](https://whiteintel.dev/entity/81b3787e-ecb3-55a8-a687-0cfe37b58d9c) — 75–100% shares · corporate PSC · England — since 2024-07-08
- Sir Andrew William Graham Wylie — 50–75% shares · individual PSC · England — ceased 2024-07-08
- Mr Andrew William Graham Wylie (As Trustee) — 25–50% shares · individual PSC · England — ceased 2024-07-08
- Mr Alan Gordon Dawson (As Trustee) — 25–50% shares · individual PSC · England — ceased 2024-07-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04816673

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TECHNOLOGY SERVICES GROUP LIMITED**. Human view: https://whiteintel.dev/entity/52bf59b4-636d-50e9-aaa6-e1add77a6fa4 · Structured JSON: https://whiteintel.dev/api/public/dossier/52bf59b4-636d-50e9-aaa6-e1add77a6fa4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._