International Trimmings and Labels Limited
Company 02455003 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.
4 directors on the board
- Neil Henderson Director · appointed 2018
- Matthew Ross Hamilton Director · appointed 2020
- Simon Richard John Phelps Director · appointed 2026
- Wendy Draper Director · appointed 2018
5.6y median 7.1y
average tenure
7.9y
longest tenure
Directors past 6 years
- Neil Henderson Director · appointed 2018
- Matthew Ross Hamilton Director · appointed 2020
- Wendy Draper Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Simon Richard John Phelps Director · appointed 2026
Portfolio (3)
- Neil Henderson Director · appointed 2018
- Matthew Ross Hamilton Director · appointed 2020
- Wendy Draper Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Eben Andries Van Heerden Director · appointed 2018 · resigned 2026
- Christopher Stefan Seabrooke Director · appointed 2005 · resigned 2026
- Peter Kennedy Gain Director · appointed 2018 · 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.
Agriculture 3Professional services 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.
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
- ITL Holdings (Jersey) Limited 3 shared directors
- Crocadon Restaurant Company Limited 2 shared directors
Connected through a shared director
- Draper Gain Investments Limited 1 shared director
- Draper Gain Properties Limited 1 shared director
- Ince Estates Limited 1 shared director
- WD Accounting and TAX Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02455003 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1989 |
| Address | UNIT 3 BOUNDARY COURT, CASTLE DONINGTON, DERBY, DE74 2UD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
13100 - Preparation and spinning of textile fibres13300 - Finishing of textiles
Owned by (5) 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.
- Peter Kennedy Gain
50-75% shares, 50-75% voting · notified 2019-03-18 - Peter Kennedy Gain ceased 2018-06-14
50-75% shares, 50-75% voting · notified 2017-12-31 - Christopher Stefan Seabrooke ceased 2018-06-14
significant influence (trust) · notified 2018-01-17 - Philip Coutts-Trotter ceased 2018-06-14
significant influence (trust) · notified 2018-01-17 - Nigel Stuart Hamilton Hughes ceased 2018-06-14
significant influence (trust) · notified 2018-01-17
Officers (27)
- Simon Richard John Phelps Director · appointed 2026
- Matthew Ross Hamilton Director · appointed 2020
- Neil Henderson Director · appointed 2018
- Wendy Draper Director · appointed 2018
Show 23 former officers
- Eben Andries Van Heerden Director · appointed 2018 · resigned 2026
- Alan Fred Christopher Director · appointed 2018 · resigned 2022
- Peter Kennedy Gain Director · appointed 2018 · resigned 2026
- Christopher Currie Director · appointed 2018 · resigned 2024
- Karel Francois Beyers Director · appointed 2018 · resigned 2019
- Peter Walsh Director · appointed 2018 · resigned 2020
- Carl Philip Coutts Trotter Director · appointed 2012 · resigned 2018
- Christopher Currie Secretary · appointed 2009 · resigned 2022
- Graeme David Sands Director · appointed 2005 · resigned 2018
- Christopher Stefan Seabrooke Director · appointed 2005 · resigned 2026
- Albert Johan Walraven Director · appointed 2003 · resigned 2018
- Julian Eduardo Lacson Director · appointed 2003 · resigned 2012
- Jeremy Howard Andrew Park Director · appointed 2002 · resigned 2008
- John Dew Director · appointed 1999 · resigned 2012
- Frederick George Barfoot Director · appointed 1997 · resigned 2003
- Larry Graeme Nathan Secretary · appointed 1993 · resigned 2009
- Brian Gitlin Director · resigned 1992
- Alan Michael Rosin Secretary · resigned 1993
- Philip Coutts-Trotter Director · resigned 2012
- Ian Battersby Director · resigned 2003
- Steven Taylor Director · resigned 1995
- Michael Neil Newman Director · resigned 2008
- Menashe Zaroozny Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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