Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02143366

I.c.t.s. (U.K.) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
PT
Patrick Marie, Robert ThelotIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 119905338
Show 1 ceased record
Icts Europe S.ACorporate
Shares: over 75%, up to 100%

Notified 2017-03-20 · Ceased 2024-06-21

Source record 106902052

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
AD
Anil DuttCurrent director
Appointed 2023-11-30 · 2 yrs · Company Director
+5 others
MS
Matthew SkinnerCurrent secretary
Appointed 2019-11-01 · 6 yrs
+3 others
AK
Andrew KynochCurrent director
Appointed 2019-06-18 · 7 yrs · Managing Director
MH
Mark HomewoodCurrent director
Appointed 2017-03-10 · 9 yrs · Company Director
+7 others
SM
Shai MeiravCurrent director
Appointed 2013-03-04 · 13 yrs · Company Director
+2 others
Show 21 historical appointments
OS
Oren SapirResigned director
Resigned 2020-02-01 · Company Director
AD
Anil DuttResigned director
Resigned 2017-04-01 · 2 yrs · Company Director
PH
Paul HunterResigned director
Resigned 2015-02-02 · 3 yrs · Company Secretary/Director
AB
Ashley Bancroft HendricksResigned director
Resigned 2011-02-01 · 8 yrs · None
PJ
Paul JacombResigned director
Resigned 2010-01-11 · 3 yrs · None
JF
James FineganResigned director
Resigned 2010-01-01 · 7 yrs · None
KM
Kelvin MccartneyResigned director
Resigned 2010-01-01 · 5 yrs · None
PH
Paul HunterResigned secretary
Resigned 2009-01-27 · 9 yrs
RG
Ron GolanResigned director
Resigned 2006-01-26 · 1 yr · Marketing
ZE
Zamir EldarResigned director
Resigned 2003-09-11 · 4 yrs · Business Manager
YR
Yechayah RozanskiResigned director
Resigned 2003-06-02 · 9 yrs · Security Manager
JT
Jayne Thorpe NegbiResigned director
Resigned 2003-06-02 · 10 yrs · Personnel Manager
SM
Shai MeiravResigned director
Resigned 2003-06-02 · 2 yrs · Business Manager
BL
Ben LewisResigned directorResigned secretary
Resigned 2003-06-02 · 19 yrs · Chartered Accountant
RL
Ran LangerResigned director
Resigned 1993-10-20 · 2 yrs · Company Director
YS
Yacov SandlerResigned director
Resigned 1993-02-21 · Managing Director
GV
Gabriel VagoResigned director
Resigned 1993-02-21 · 15 yrs · Computer Security Specialist
ER
Eitan RozenResigned director
Resigned 1992-03-28 · 1 yr · Company Director
MS
Margaret SmithResigned directorResigned secretary
Resigned 1992-03-28 · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active