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ITS (Aylesbury) LTD

ITS (Aylesbury) LTD is an active UK company (number 02117129), incorporated 1987, with 3 current directors including James Hill and Clive East. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is ITS (Aylesbury) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Alan Collins 1998-1998 Director View profile
  2. Guy Hanreck 1994-2019 Director View profile
  3. Michael Robert Jones 1993 Director View profile
  4. Stewart Graham Dixon 2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/1987

Ownership

Owned by (4) 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 Jeremy Knight ceased 2024-10-25
    25-50% shares, 25-50% voting, significant influence · notified 2016-07-14
  • Stewart Graham Dixon ceased 2024-10-25
    25-50% shares, 25-50% voting, significant influence · notified 2016-07-14
  • Guy Hanreck ceased 2019-02-28
    significant influence · notified 2016-07-14
  • ITS (Enterprises) LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25

Group

  1. ITS (Aylesbury) LTD is controlled by Paul Jeremy Knight
    Evidence
    ceased 25-50% shares, 25-50% voting, significant influence · notified 2016-07-14, ceased 2024-10-25 · source: Companies House PSC register

Ultimately controlled by Paul Jeremy Knight.

21 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
£249,905
Total assets
£249,905
Cash
£5,475
Employees
0.07
Turnover
Not reported (small or micro-entity accounts)

Filed as Audit exemption subsidiary accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

3 directors on the board

11y median 11y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Business services 12Finance 2Other services 1

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02117129
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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