Itac Limited
Company 00499145 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- H.D.Sharman Limited 6 shared directors
- Delvemade Limited 6 shared directors
- Seamsil Limited 6 shared directors
- Gutterline Services Limited 6 shared directors
- HD Sharman Group Limited 6 shared directors
- UK Safety Management LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 00499145 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/1951 |
| Address | 13 FLEMMING COURT, WHISTLER DRIVE, CASTLEFORD, WEST YORKSHIRE, WF10 5HW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Delvemade Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Gregory Ward Director · appointed 2025
- John Alexander Irvine Director · appointed 2025
- Adam John Coates Director · appointed 2025
- Leigh Garner Daveran Director · appointed 2025
- Paul William Teasdale Director · appointed 2025
- Adam Coates Secretary · appointed 2025
- Andrew Neil Anthony Wragg Director · appointed 2022
- Mark Ian De Rozarieux Director · appointed 2020
Show 12 former officers
- Stephen Guy Farnworth Director · appointed 2020 · resigned 2022
- Jakob Moeller-Jensen Director · appointed 2020 · resigned 2025
- Barry John Horgan Director · appointed 2020 · resigned 2025
- Jane Elizabeth Crook Director · appointed 2012 · resigned 2020
- Beverley Harris Director · appointed 2012 · resigned 2020
- Margaret Armitt Secretary · appointed 2008 · resigned 2020
- David Tattum Secretary · appointed 1996 · resigned 2009
- Alan James Armitt Director · resigned 1996
- Paul Christopher Armitt Director · resigned 2020
- Ann Armitt Director · resigned 1999
- Brian Cropper Secretary · resigned 1996
- John Ambrose Gilbert Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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