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Companies/03720812

Fitzrovia I.T. Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
DO
Mr Daren Leslie OliverIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-08 · No cessation recorded

Source record 159889494
Goodman Jones LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 160618406

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 17 historical
RB
Richard BrainCurrent director
Appointed 2026-06-01
+1 other
GC
George CoumasCurrent director
Appointed 2025-06-01 · 1 yr · Company Director
+1 other
MC
Matthew CookCurrent director
Appointed 2025-06-01 · 1 yr · Chartered Accountant
+9 others
AM
Anuj MehtaCurrent director
Appointed 2023-06-01 · 3 yrs · Company Director
AS
Amit SharmaCurrent secretary
Appointed 2018-08-30 · 8 yrs
SM
Sarfraz MalikCurrent director
Appointed 2016-02-03 · 10 yrs · Chartered Accountant
+1 other
AS
Amit SharmaCurrent director
Appointed 2014-12-08 · 11 yrs · Chartered Accountant
+5 others
GB
Graeme BlairCurrent director
Appointed 2014-03-06 · 12 yrs · Chartered Accountant
+5 others
JF
Julian FlitterCurrent director
Appointed 2011-08-23 · 15 yrs · Chartered Accountant
+4 others
DS
Daniel StanburyCurrent director
Appointed 2011-07-01 · 15 yrs · Business Development Director
+7 others
DO
Daren OliverCurrent director
Appointed 1999-02-25 · 27 yrs · Managing Director
+7 others
Show 17 historical appointments
PW
Philip WoodgateResigned director
Resigned 2011-08-23 · 14 yrs · Chartered Accountant
CS
Cetin SuleymanResigned director
Resigned 2011-07-08 · 13 yrs · Chartered Certified Accountant
MA
Maurice AustinResigned director
Resigned 2011-05-25 · 5 yrs · Chartered Accountant
JB
Jane BatesResigned director
Resigned 2011-05-25 · 7 yrs · Chartered Accountant
GB
Graeme BursackResigned director
Resigned 2011-05-25 · 11 yrs · Chartered Accountant
PR
Peter RogolResigned director
Resigned 2011-05-25 · 4 yrs · Chartered Accountant
WG
William GrossmanResigned director
Resigned 2011-05-25 · 3 yrs · Chartered Accountant
MG
Michael GoldsteinResigned director
Resigned 2011-05-25 · 7 yrs · Chartered Accountant
SW
Stephen WildmanResigned director
Resigned 2011-05-25 · 2 yrs · Chartered Accountant
BC
Brian CoventryResigned director
Resigned 2006-01-06 · 1 yr · IT Consultant
JF
Jack FinesilverResigned secretaryResigned director
Resigned 2005-05-04 · 13 yrs
CorpChalfen Secretaries LimitedResigned secretary
Resigned 1999-02-25
CorpChalfen Nominees LimitedResigned director
Resigned 1999-02-25
AD
Anthony DobrinResigned directorResigned secretary
Resigned 1999-02-25 · 6 yrs · Chartered Accountant
LP
Larry PhillipsResigned director
Resigned 1999-02-25 · 26 yrs · Chartered Accountant

Board profile

People with appointments
11
Directors assessed
10
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active