Network
The large node is Itac Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Gregory WardDirector · since 2025
- John Alexander IrvineDirector · since 2025
- Adam John CoatesDirector · since 2025
- Leigh Garner DaveranDirector · since 2025
- Paul William TeasdaleDirector · since 2025
- Andrew Neil Anthony WraggDirector · since 2022
- Mark Ian De RozarieuxDirector · since 2020
- Adam CoatesSecretary · since 2025
Previous officers 12
- Stephen Guy Farnworth 2020-2022 View profile
- Jakob Moeller-Jensen 2020-2025 View profile
- Barry John Horgan 2020-2025 View profile
- Jane Elizabeth Crook 2012-2020 View profile
- Beverley Harris 2012-2020 View profile
- Alan James Armitt 1996 View profile
- Paul Christopher Armitt 2020 View profile
- Ann Armitt 1999 View profile
- John Ambrose Gilbert 1992 View profile
- Margaret Armitt 2008-2020 View profile
- David Tattum 1996-2009 View profile
- Brian Cropper 1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 03/09/1951
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Christopher Armitt ceased 2020-02-04
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - HD Sharman Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-04
Group
- Itac Limited
is controlled by Paul Christopher Armitt
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2020-02-04 · source: Companies House PSC register
Ultimately controlled by Paul Christopher Armitt.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £5,059,978
- Total assets
- £5,327,069
- Cash
- £1,058,664
- Employees
- 30
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £282,153
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Mark Ian De Rozarieux Director · appointed 2020
- Gregory Ward Director · appointed 2025
- John Alexander Irvine Director · appointed 2025
- Andrew Neil Anthony Wragg Director · appointed 2022
- Adam John Coates Director · appointed 2025
- Leigh Garner Daveran Director · appointed 2025
- Paul William Teasdale Director · appointed 2025
Directors past 6 years
- Mark Ian De Rozarieux Director · appointed 2020
First-time vs portfolio directors
Portfolio (7)
- Mark Ian De Rozarieux Director · appointed 2020
- Gregory Ward Director · appointed 2025
- John Alexander Irvine Director · appointed 2025
- Andrew Neil Anthony Wragg Director · appointed 2022
- Adam John Coates Director · appointed 2025
- Leigh Garner Daveran Director · appointed 2025
- Paul William Teasdale Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00499145
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data