Itec Connect LTD
Company 02219814 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Paolo Rossetti Director · appointed 2022
- David Brian Dyas Director · appointed 2020
5y median 5y
average tenure
6.3y
longest tenure
Directors past 6 years
- David Brian Dyas Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Paolo Rossetti Director · appointed 2022
- David Brian Dyas Director · appointed 2020
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.
Dormant 36Business services 7Professional services 6Retail and trade 6Manufacturing 2Tech and media 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
- Copytrend Limited 2 shared directors
- Mitral Systems Limited 2 shared directors
- Arena Group Limited 2 shared directors
- Reflex Digital Solutions (UK) LTD 2 shared directors
- Advanced Business Equipment Limited 2 shared directors
- Business Systems (North Wales) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02219814 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1988 |
| Address | ITEC HOUSE HAWKFIELD WAY, WHITCHURCH, BRISTOL, BS14 0BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities82190 - Photocopying, document preparation and other specialised office support activities82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- Arena Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30 - Xerox (UK) Limited ceased 2021-04-30
75-100% shares · notified 2020-03-19
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UNA-Stem Limited
75-100% shares · notified 2016-04-06 - Citrus Digital Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Stem Networks Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Time Business Systems Limited
75-100% shares · notified 2016-04-06 - Reflex Digital Solutions (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-02 - Mail A DOC Limited
75-100% shares · notified 2017-12-01 - Criterion IT LTD.
75-100% shares, 75-100% voting · notified 2018-04-26 - Copyrite Business Solutions (Holdings) Limited
75-100% shares, 75-100% voting · notified 2018-04-26 - Itech Manchester Limited ceased 2020-03-18
50-75% shares, 50-75% voting · notified 2016-04-06 - Mail A DOC Limited ceased 2017-12-01
75-100% shares, 75-100% voting · notified 2017-02-22
Officers (20)
- Paolo Rossetti Director · appointed 2022
- David Brian Dyas Director · appointed 2020
Show 18 former officers
- Anthony William Arthurton Director · appointed 2020 · resigned 2022
- Anthony Mark Mcphillips Director · appointed 2020 · resigned 2020
- Daniel Marc Benoit Director · appointed 2020 · resigned 2020
- Martin Robert Hargreaves Director · appointed 2019 · resigned 2020
- Philip James Perkins Director · appointed 2018 · resigned 2020
- Jacques Duyver Director · appointed 2018 · resigned 2019
- Ian David Stewart Director · appointed 2018 · resigned 2020
- Philip James Ford Director · appointed 2018 · resigned 2020
- Benjamin Summerfield Director · appointed 2018 · resigned 2020
- David Charles Young Director · appointed 2016 · resigned 2020
- James Christopher Arscott Director · appointed 2016 · resigned 2020
- Susan Jennifer Bartlett Secretary · appointed 2013 · resigned 2020
- John Richard Harding Director · appointed 2012 · resigned 2014
- Nicholas Luke Orme Director · appointed 2010 · resigned 2023
- Gary James Tozer Director · appointed 2006 · resigned 2020
- Brian John Tozer Director · appointed 1993 · resigned 2010
- Michael David French Secretary · resigned 2020
- Gareth Neil Jones Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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