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Company

Itad Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 7

  1. Philippa Jane Tadele 2014-2024 Director View profile
  2. Julian James Flett Barr 2004-2015 Director View profile
  3. James William Rogers 2000-2015 Director View profile
  4. Donald Andrew Brown 1999-2009 Director View profile
  5. Thomas Farrington 1995-1998 Director View profile
  6. Charles Derek Poate 2011 Director View profile
  7. Michael Walter Fowler Felton 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £503,637,283 total

From 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 Buyer: COLLEGE OF POLICING LIMITED £187,500 2026-08-26 Source: Find a Tender

    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) Buyer: Foreign Commonwealth and Development Office £500,000,000 2025-09-01 CPV 75211200 Source: Contracts Finder

    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) Buyer: Foreign Commonwealth and Development Office £3,449,783 2025-08-29 CPV 75211200 Source: Contracts Finder

    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.

Group

  1. 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
  2. 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
  3. 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

13y median 11.7y
average tenure
17y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Finance 8

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.

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