Itheon Limited
Information technology consultancy activities · Bedford
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedService Express Europe LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 135989270People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 33 historicalShow 33 historical appointments
JA
Julie AushermanResigned director
Resigned 2023-05-12 · 2 yrs · Director
KR
Kim RandersResigned director
Resigned 2023-02-01 · 2 yrs · Director
MH
Michael HallamResigned director
Resigned 2021-11-01 · 1 yr · Managing Director
DW
Derek WatermanResigned director
Resigned 2021-08-01 · Director
TS
Timothy StringerResigned director
Resigned 2021-08-01 · Director
LB
Lee BaileyResigned director
Resigned 2021-08-01 · Director
PA
Paul AllenResigned secretary
Resigned 2021-03-01 · 2 yrs
PA
Paul AllenResigned director
Resigned 2021-03-01 · 2 yrs · Finance Director
GC
Graeme CreaseyResigned director
Resigned 2018-05-10 · Director
LD
Liam Dolan BarrResigned director
Resigned 2017-08-03 · Director
SV
Steve VarnishResigned director
Resigned 2017-08-03 · 1 yr · Director
SN
Sadie NesbittResigned director
Resigned 2017-08-03 · 3 yrs · Director
DG
Douglas GreenwellResigned director
Resigned 2017-08-03 · Sales Director
AR
Resigned 2017-08-03 · 3 yrs · Director
BM
Brian MeredithResigned director
Resigned 2008-10-31 · 11 yrs · Company Director And Secretary
AS
Andrew SmithResigned director
Resigned 2007-10-12 · 1 yr · Company Director
CorpBeach Secretaries LimitedResigned secretary
Resigned 2007-10-12 · 1 yr
RA
Robert ArrowsmithResigned director
Resigned 2007-10-12 · 1 yr · Chartered Accountant
NO
Resigned 2006-11-01 · Director
MV
Mark VargoResigned director
Resigned 2005-12-06 · Director
CP
Colin PriceResigned director
Resigned 2005-04-06 · Customer Relationship Mgm
PS
Paul SnookResigned director
Resigned 2005-04-06 · 2 yrs · Software Development
PW
Peter WhiteResigned director
Resigned 2005-01-21 · 2 yrs · IT Technical
GW
Resigned 2005-01-21 · 1 yr · IT Technical
MB
Mario BozicevichResigned director
Resigned 2002-11-22 · 4 yrs · Investor
HR
Howard ReismanResigned director
Resigned 1991-07-16 · 11 yrs · Company Director
FP
Frank PuranikResigned director
Resigned 1991-07-16 · 15 yrs · Company Director
PR
Resigned 1991-07-16 · 13 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active