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Companies/04608506

Iti Operations Limited

Private Limited Company · Sheffield

ActiveUnited KingdomIncorporated 2002Private 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 · 2 ceased
Iti Engineering Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-06 · No cessation recorded

Source record 134234934
Show 2 ceased records
Servelec Group Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2018-05-23 · Ceased 2018-12-06

Source record 133210754
Servelec Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-23

Source record 122782933

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
DM
Dominic MurphyCurrent director
Appointed 2024-04-26 · 2 yrs · Company Director
+6 others
MR
Marcus RoyleCurrent secretaryCurrent director
Appointed 2023-12-31 · 2 yrs
+7 others
MH
Mark HardyCurrent director
Appointed 2023-03-13 · 3 yrs · Director
+8 others
PB
Paul BaylissCurrent director
Appointed 2022-03-01 · 4 yrs · Chief Operating Officer
+3 others
Show 20 historical appointments
CH
Craig HarradResigned secretary
Resigned 2021-01-11 · 2 yrs
AM
Alexander MooreResigned director
Resigned 2016-07-01 · 1 yr · Managing Director
AM
Andrew MillsResigned director
Resigned 2016-07-01 · 6 yrs · Managing Director
MC
Michael CaneResigned director
Resigned 2013-03-28 · 5 yrs · Chartered Accountant
MC
Michael CaneResigned secretary
Resigned 2012-10-31 · 6 yrs
AF
Albert FlemingResigned director
Resigned 2012-09-20 · 3 yrs · Director
RH
Ronald HoldenResigned director
Resigned 2012-09-20 · 9 yrs · Director
TG
Timothy GilroyResigned director
Resigned 2012-09-20 · 1 yr · Director
CJ
Colin JonesResigned director
Resigned 2012-09-20 · Director
JC
John CaldwellResigned secretary
Resigned 2010-03-23 · 2 yrs
JC
John CaldwellResigned director
Resigned 2010-03-23 · 2 yrs · Director
AS
Alan StubbsResigned director
Resigned 2010-03-23 · 8 yrs · Director
KJ
Kevan JonesResigned secretaryResigned director
Resigned 2003-11-25 · 6 yrs
MA
Mark AllisonResigned director
Resigned 2003-01-07 · 13 yrs · Engineer
CE
Christopher EastonResigned directorResigned secretary
Resigned 2003-01-07 · Engineer
CH
Colin HibberdResigned director
Resigned 2003-01-07 · 9 yrs · Engineer
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2002-12-04
CorpYork Place Company Nominees LimitedResigned director
Resigned 2002-12-04

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active