Itheon Limited
Company 02121732 Active
Connected board network
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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
- David Adam Neff Director · appointed 2026
- Elizabeth Ann Dellinger Director · appointed 2026
0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David Adam Neff Director · appointed 2026
- Elizabeth Ann Dellinger Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Julie Simmering Ausherman Director · appointed 2023 · resigned 2026
- Kim Randers Director · appointed 2023 · 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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Xuper Limited 2 shared directors
- Computer Systems Integration Limited 2 shared directors
- Service Express Europe Limited 2 shared directors
- Entuity Limited 2 shared directors
- Blue Chip Parts Limited 2 shared directors
- ICC Northern UK LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02121732 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/1987 |
| Address | FRANKLIN COURT, PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE, MK44 3JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities
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.
- Service Express Europe Limited
75-100% shares · notified 2016-04-06
Officers (29)
- David Adam Neff Director · appointed 2026
- Elizabeth Ann Dellinger Director · appointed 2026
Show 27 former officers
- Julie Simmering Ausherman Director · appointed 2023 · resigned 2026
- Kim Randers Director · appointed 2023 · resigned 2026
- Michael David Hallam Director · appointed 2021 · resigned 2023
- Timothy Michael Stringer Director · appointed 2021 · resigned 2021
- Lee John Bailey Director · appointed 2021 · resigned 2021
- Derek Raymond Waterman Director · appointed 2021 · resigned 2021
- Paul Allen Secretary · appointed 2021 · resigned 2023
- Paul Ross Allen Director · appointed 2021 · resigned 2023
- Graeme Richard Creasey Director · appointed 2018 · resigned 2018
- Liam Dolan-Barr Director · appointed 2017 · resigned 2018
- Sadie Vanessa Nesbitt Director · appointed 2017 · resigned 2021
- Douglas James Greenwell Director · appointed 2017 · resigned 2018
- Steve Varnish Director · appointed 2017 · resigned 2018
- Andrew James Rounding Director · appointed 2008 · resigned 2021
- Brian Meredith Director · appointed 2008 · resigned 2020
- Andrew Ian Smith Director · appointed 2007 · resigned 2008
- Robert George Arrowsmith Director · appointed 2007 · resigned 2008
- Neil Edward O'Brien Secretary · appointed 2006 · resigned 2007
- Mark Joseph Vargo Director · appointed 2005 · resigned 2006
- Paul Anthony Snook Director · appointed 2005 · resigned 2007
- Colin Peter Price Director · appointed 2005 · resigned 2006
- Peter White Director · appointed 2005 · resigned 2007
- Mario Stephan Bozicevich Director · appointed 2002 · resigned 2007
- Graham Charles Wood Secretary · appointed 2002 · resigned 2008
- Paul Francis Roxan Secretary · resigned 2005
- Frank Rabindra Puranik Director · resigned 2007
- Howard Mark Reisman Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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