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Companies/03911278

Itouch Limited

Private Limited Company · Cambridge

ActiveUnited KingdomIncorporated 2000Private 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
Bango PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-14 · No cessation recorded

Source record 202874131
Show 1 ceased record
Docomo Digital Italy S.P.A.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-12-13

Source record 202533031

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 38 historical
MW
Matthew WilsonCurrent director
Appointed 2025-01-27 · 1 yr · Chief Financial Officer
+7 others
PL
Paul LarbeyCurrent director
Appointed 2022-08-29 · 4 yrs · Director
+7 others
RE
Rachel EllisCurrent secretary
Appointed 2022-08-29 · 4 yrs
+5 others
RE
Rachel EllisCurrent director
Appointed 2022-08-29 · 4 yrs · General Counsel
+1 other
Show 38 historical appointments
MG
Matthew GarnerResigned director
Resigned 2022-08-30 · 2 yrs · Chief Financial Officer
JK
Jonathan KriegelResigned director
Resigned 2021-02-01 · 1 yr · Director
GT
Giovanni TivanResigned director
Resigned 2014-02-28 · 8 yrs · Chief Financial Officer
AC
Alfredo CaprariResigned director
Resigned 2013-11-20 · 7 yrs · Finance Manager
PC
Pietro CatelloResigned director
Resigned 2013-09-25 · Managing Director
MM
Massimo ManciniResigned director
Resigned 2011-12-01 · 2 yrs · Financial Manager
MH
Marleen HayeResigned secretary
Resigned 2011-11-01 · 9 yrs
JR
Jurgen ReutterResigned director
Resigned 2009-07-07 · 3 yrs · Ceo
LP
Luca PaganoResigned director
Resigned 2008-03-31 · 1 yr · Regional Director
IK
Imran KhanResigned directorResigned secretary
Resigned 2007-12-27 · 3 yrs · Cfo Pf Buongiorno UK Ltd
AC
Andrea CasaliniResigned director
Resigned 2007-12-27 · 6 yrs · Ceo Of Buongiorno Group
GD
Gonzalo De La CiervaResigned director
Resigned 2005-10-26 · 2 yrs · Director
EG
Emmanuel GuyotResigned director
Resigned 2005-10-26 · Director
MI
Mamoru IgarashiResigned director
Resigned 2005-10-26 · 1 yr · Director
MK
Masatsugu KawasakiResigned director
Resigned 2005-10-26 · 1 yr · Director
MI
Masayuki IwataResigned director
Resigned 2005-10-26 · Director
MK
Masaru KariyaResigned director
Resigned 2005-10-26 · 1 yr · Company Officer
GK
Geir KjaernesResigned director
Resigned 2005-10-26 · Director
YA
Yukinao AjimaResigned director
Resigned 2005-10-26 · 1 yr · Director
RD
Roland DenningResigned director
Resigned 2004-05-19 · 1 yr · Company Director
ML
Michael Le HouxResigned secretaryResigned director
Resigned 2003-12-15 · 4 yrs · Finance Director
GO
Gavin O ReillyResigned director
Resigned 2003-09-05 · 1 yr · Ceo
CR
Christopher RowlandsResigned director
Resigned 2002-12-20 · 2 yrs · Director
RL
Robin LambResigned secretary
Resigned 2001-01-30 · 2 yrs
AF
Andrew FalconResigned secretary
Resigned 2000-06-21
NC
Neil Canetty ClarkeResigned director
Resigned 2000-03-22 · 1 yr · Director
DS
David SculleyResigned director
Resigned 2000-03-22 · 5 yrs · Private Investor
DC
David CookseyResigned director
Resigned 2000-03-22 · 2 yrs · Director
RP
Roger ParryResigned director
Resigned 2000-03-22 · 5 yrs · Media
IF
Ivan FallonResigned director
Resigned 2000-02-15 · 5 yrs · Journalist
AA
Avi AzulaiResigned director
Resigned 2000-02-15 · 5 yrs · Director
WP
Wayne PitoutResigned director
Resigned 2000-02-15 · 7 yrs · Company Director
JP
James ParkinsonResigned director
Resigned 2000-02-15 · 3 yrs · Finance Director
BH
Brendan HopkinsResigned director
Resigned 2000-01-18 · 5 yrs · Company Director
AR
Andrew RoundResigned directorResigned secretary
Resigned 2000-01-18 · Accountant/Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active