Company
ITS (Construction Professionals) LTD
ITS (Construction Professionals) LTD is an active UK company (number 02583974), incorporated 1991, with 3 current directors including Sarah Margaret Boyle and Andrew Douglas Boyle. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Osian Goreu John 2014-2018 View profile
- Stephen Thomas Peake 2012-2017 View profile
- Guy Hanreck 2005-2019 View profile
- Andrew Michael Anthony Deacon 2000-2004 View profile
- Stewart Graham Dixon 2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/02/1991
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.
- ITS (Holdings) LTD
75-100% shares · notified 2016-04-06
Group
- ITS (Construction Professionals) LTD
is controlled by ITS (Holdings) LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - ITS (Holdings) LTD
is controlled by Paul Jeremy Knight
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2024-10-25 · source: Companies House PSC register
Ultimately controlled by Paul Jeremy Knight.
21 other companies in this group
- ITS (Midlands) LTD
- ITS (Plymouth) LTD
- ITS (Sussex) LTD
- ITS (Cornwall) LTD
- Serrate Limited
- Forbury Gardens DAY Nursery LTD
- ITS (Wiltshire) LTD
- ITS (Cheltenham) LTD
- ITS (Property Maintenance) LTD
- ITS (Enterprises) LTD
- ITS (Bristol) LTD
- ITS (Technical Recruitment) LTD
- ITS (Financial Services) Limited
- ITS (Cymru) LTD
- ITS (M&E) LTD
- ITS (Exeter) LTD
- ITS (Asbestos) LTD
- ITS (Aylesbury) LTD
- ITS (Construction Professionals South) LTD
- ITS (Holdings) LTD
- ITS (West London) LTD
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.
3 directors on the board
- Andrew Douglas Boyle Director · appointed 2012
- Paul Jeremy Knight Director
- Sarah Margaret Boyle Director · appointed 2023
Directors past 6 years
- Andrew Douglas Boyle Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Andrew Douglas Boyle Director · appointed 2012
- Paul Jeremy Knight Director
- Sarah Margaret Boyle Director · appointed 2023
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.
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
- 02583974
- 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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