Company
Integrated Technologies Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 21
- Martin Peter Hopcroft 2025-2026 View profile
- Ian Mccutcheon 2022-2026 View profile
- Christopher Adrian Jewell 2020-2025 View profile
- Mark John Alexander Webster 2020-2022 View profile
- Stephen Colin Hope 2020-2021 View profile
- Nicholas Stuart Colyer 2020-2023 View profile
- Gregory John Smith 2005-2020 View profile
- Thomas Henry Cole 2000-2020 View profile
- David Mitchell 1994-1996 View profile
- Amir Hossein Modjarrad 2004 View profile
- David William Robinson 1993 View profile
- Patrick Nigel Sparkes 1995 View profile
- Patrick John Aberneithy Greenwood 2018 View profile
- Alison Vaughan 1994 View profile
- Hugh Francis Edmonds 1994 View profile
- John Sydney Curtis 1996 View profile
- Michael Marsdon Hogg 1995 View profile
- Gareth James Crowe 2022-2025 View profile
- Thelma Tilley Wilson 2005-2018 View profile
- Nicholas Malby Hatcher 2004-2005 View profile
- Michael Gordon Hurn 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/02/1977
Ownership
Owned by (3) 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.
- Vitl Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-07 - Vitl Limited ceased 2018-08-07
75-100% shares · notified 2016-04-16 - Gooch & Housego PLC ceased 2018-08-07
75-100% shares, 75-100% voting · notified 2018-08-07
Group
- Integrated Technologies Limited
is controlled by Vitl Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-07 · source: Companies House PSC register - Vitl Limited
is controlled by Thomas Henry Cole
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-05-11, ceased 2016-05-11 · source: Companies House PSC register
Ultimately controlled by Thomas Henry Cole.
4 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.
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.
3 directors on the board
- Charles St John Stewart Peppiatt Director · appointed 2022
- James Roger Corte Director · appointed 2026
- Philip Johnston Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Philip Johnston Director · appointed 2023
Portfolio (2)
- Charles St John Stewart Peppiatt Director · appointed 2022
- James Roger Corte Director · appointed 2026
Left in the last 12 months
- Ian Mccutcheon Director · appointed 2022 · resigned 2026
- Martin Peter Hopcroft Director · appointed 2025 · resigned 2026
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
- 01300238
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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