Itad (2015) Limited

09724942

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

INTERNATIONAL HOUSE, BRIGHTON, BN1 3XE

Incorporated 10/08/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Timothy William Ruffer

director · Since 26/08/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Christopher Paul Barnett

director · Since 02/10/2015

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Sam Anthony Mcpherson

director · Since 02/10/2015

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mrs Sarah Jane Ockenden

director · Since 02/10/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Michael Keith Jary

director · Since 04/11/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Robert James Littlejohn Lloyd

director · Since 01/02/2022

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 47

Megan Lynn Colnar

director · Since 01/09/2022

SELF EMPLOYED

AMERICAN · UNITED STATES · Age 40

Mr Matthew James Smith

director · Since 18/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Persons with Significant Control

Foresight Enterprise Vct Plc

25–50% shares

Foresight Group Llp, The Shard, London, SE1 9SG

Reg: 03506579 · Companies House · Corporate

Notified 26/02/2024

Foresight Vct Plc

50–75% shares

C/O Foresight Group Llp, The Shard, London, SE1 9SG

Reg: 03421340 · Companies House · Corporate

Notified 26/02/2024

Former PSCs

Foresight Group Llp

Ceased 26/02/2024

Charges2 outstanding

Charge

outstanding

JAMES ROGERS

Created 06/11/2015Registered 06/11/2015

Charge

outstanding

FORESIGHT VCT PLC

Created 02/10/2015Registered 12/10/2015