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Companies/11836520

Itom Solutions Ltd

Other professional, scientific and technical activities n.e.c. · London

ActiveUnited KingdomIncorporated 2019Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-13 · No cessation recorded

Source record 162071961
Show 3 ceased records
Shares: over 75%, up to 100%

Notified 2023-11-07 · Ceased 2023-11-07

Source record 158092108
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-29 · Ceased 2026-03-13

Source record 158728769
PT
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-20 · Ceased 2021-01-29

Source record 160078710

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
NC
Appointed 2025-06-10 · 1 yr · Executive Vice President
NR
Norbet RotterCurrent director
Appointed 2023-11-07 · 2 yrs · Company Director
+4 others
PN
Philip NewmanCurrent director
Appointed 2023-11-07 · 2 yrs · Company Director
+16 others
JB
Justin BradingCurrent director
Appointed 2023-11-07 · 2 yrs · Company Director
+14 others
Show 8 historical appointments
JP
Juergen PuerzerResigned director
Resigned 2023-11-07 · Company Director
VD
Vince DelucaResigned director
Resigned 2022-01-25 · 1 yr · Chief Executive
PR
Paul RodeResigned director
Resigned 2021-08-10 · Chief Financial Officer
MR
Martin RoyleResigned secretary
Resigned 2020-12-24
MR
Martin RoyleResigned director
Resigned 2020-12-24 · Director
IC
Ian CaswellResigned director
Resigned 2020-12-24 · 1 yr · Ceo
PT
Philip TaphouseResigned secretary
Resigned 2019-02-20 · 1 yr
PT
Philip TaphouseResigned director
Resigned 2019-02-20 · 4 yrs · IT Consultant

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active