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Companies/04819820

Iti Simulation Limited

Other information technology service activities · Eckington

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Iti Operations LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-10-30 · No cessation recorded

Source record 107737424
Show 1 ceased record
SK
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-03 · Ceased 2020-10-30

Source record 117986354

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
MR
Marcus RoyleCurrent director
Appointed 2023-03-13 · 3 yrs · Director
+7 others
MH
Mark HardyCurrent director
Appointed 2022-11-24 · 3 yrs · Company Director
+8 others
PB
Paul BaylissCurrent director
Appointed 2022-03-01 · 4 yrs · Chief Operating Officer
+3 others
Show 8 historical appointments
CH
Craig HarradResigned secretary
Resigned 2020-11-19 · 3 yrs
CH
Craig HarradResigned director
Resigned 2020-10-30 · 2 yrs · Finance Director
AM
Andrew MillsResigned director
Resigned 2020-10-30 · 2 yrs · Chief Executive Officer
RH
Ronald HoldenResigned director
Resigned 2020-10-30 · 1 yr · Director
TK
Tracy KiteResigned directorResigned secretary
Resigned 2005-06-20 · 18 yrs · Director
ME
Michael EllarbyResigned director
Resigned 2003-11-21 · 21 yrs · Company Director
SK
Shane KiteResigned director
Resigned 2003-07-03 · 20 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active