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Company

Itheon Limited

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

Network

The large node is Itheon Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Julie Simmering Ausherman 2023-2026 Director View profile
  2. Kim Randers 2023-2026 Director View profile
  3. Michael David Hallam 2021-2023 Director View profile
  4. Timothy Michael Stringer 2021-2021 Director View profile
  5. Lee John Bailey 2021-2021 Director View profile
  6. Derek Raymond Waterman 2021-2021 Director View profile
  7. Paul Ross Allen 2021-2023 Director View profile
  8. Graeme Richard Creasey 2018-2018 Director View profile
  9. Liam Dolan-Barr 2017-2018 Director View profile
  10. Sadie Vanessa Nesbitt 2017-2021 Director View profile
  11. Douglas James Greenwell 2017-2018 Director View profile
  12. Steve Varnish 2017-2018 Director View profile
  13. Andrew James Rounding 2008-2021 Director View profile
  14. Brian Meredith 2008-2020 Director View profile
  15. Andrew Ian Smith 2007-2008 Director View profile
  16. Robert George Arrowsmith 2007-2008 Director View profile
  17. Mark Joseph Vargo 2005-2006 Director View profile
  18. Paul Anthony Snook 2005-2007 Director View profile
  19. Colin Peter Price 2005-2006 Director View profile
  20. Peter White 2005-2007 Director View profile
  21. Mario Stephan Bozicevich 2002-2007 Director View profile
  22. Frank Rabindra Puranik 2007 Director View profile
  23. Howard Mark Reisman 2002 Director View profile
  24. Paul Allen 2021-2023 Secretary View profile
  25. Neil Edward O'Brien 2006-2007 Secretary View profile
  26. Graham Charles Wood 2002-2008 Secretary View profile
  27. Paul Francis Roxan 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/04/1987

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. Itheon Limited is controlled by Service Express Europe Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Service Express Europe Limited is controlled by Brian Meredith
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2021-01-29 · source: Companies House PSC register

Ultimately controlled by Brian Meredith.

6 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.

2 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Tech and media 16Other services 4Dormant 2Finance 2Retail and trade 2

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
02121732
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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