Network
The large node is Itad Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Philippa Jane Tadele 2014-2024 View profile
- Julian James Flett Barr 2004-2015 View profile
- James William Rogers 2000-2015 View profile
- Donald Andrew Brown 1999-2009 View profile
- Thomas Farrington 1995-1998 View profile
- Charles Derek Poate 2011 View profile
- Michael Walter Fowler Felton 2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
3 contracts · £503,637,283 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Framework Contract Lot 3
All services under Lot 3 - Technical Expertise of COP29_2024 Framework for Centre for Police Productivity Evaluation Partners
Framework -
Global Evaluation and Monitoring Framework Agreement 2 (GEMFA 2)
GEMFA 2 will replace and build upon the current Global Evaluation and Monitoring Framework Agreement (GEMFA). GEMFA 2 will enable FCDO and other Government Departments (OGDs) to access Monitoring, Evaluation and Learning capacity in a co…
-
Kenya: Portfolio Monitoring, Evaluation and Learning (PMEL)
FCDO Kenya has a comprehensive Country Business Plan1, which outlines how the mission works towards six key goals. This pulls together programming, policy, diplomacy and influence work, as well as corporate, consulate and enabling functions…
About
- Incorporated
- 07/12/1984
Ownership
Owned by (1) 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.
- Itad (2011) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Itad Limited
is controlled by Itad (2011) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Itad (2011) Limited
is controlled by Itad (2015) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Itad (2015) Limited
is controlled by Foresight Enterprise VCT PLC
Evidence
active 25-50% shares · notified 2024-02-26 · source: Companies House PSC register
Ultimately controlled by Foresight Enterprise VCT PLC.
12 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.
4 directors on the board
- Timothy William Ruffer Director · appointed 2014
- Sarah Jane Ockenden Director · appointed 2009
- Sam Anthony Mcpherson Director · appointed 2014
- Christopher Paul Barnett Director · appointed 2014
Directors past 6 years
- Timothy William Ruffer Director · appointed 2014
- Sarah Jane Ockenden Director · appointed 2009
- Sam Anthony Mcpherson Director · appointed 2014
- Christopher Paul Barnett Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Timothy William Ruffer Director · appointed 2014
- Sarah Jane Ockenden Director · appointed 2009
- Sam Anthony Mcpherson Director · appointed 2014
- Christopher Paul Barnett Director · appointed 2014
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01869600
- 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