ITF Licensing (UK) Limited
Company 02584446 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.
6 directors on the board
- John Hadley Graham Director · appointed 2024
- David A. Haggerty Director · appointed 2015
- David John Rawlinson Director · appointed 2024
- Rafael Westrupp Director · appointed 2024
- Brian Hainline Director · appointed 2024
- Bulat Utermuratov Director · appointed 2020
Directors past 6 years
- David A. Haggerty Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Bulat Utermuratov Director · appointed 2020
Portfolio (5)
- John Hadley Graham Director · appointed 2024
- David A. Haggerty Director · appointed 2015
- David John Rawlinson Director · appointed 2024
- Rafael Westrupp Director · appointed 2024
- Brian Hainline Director · appointed 2024
Left in the last 12 months
- Salma Mouelhi Guizani Director · appointed 2024 · resigned 2025
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Bjkcl Equity Holdings Limited 4 shared directors
- Bjkcl IP Holdings Limited 4 shared directors
Connected through a shared director
- The ALL England Lawn Tennis Ground PLC 1 shared director
- Rawlinson Pryde Limited 1 shared director
- International Tennis Integrity Agency LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02584446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/1991 |
| Address | BANK LANE, ROEHAMPTON, LONDON, SW15 5XZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bjkcl Equity Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-11 - Bjkcl IP Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-11 - Billie Jean King CUP Limited ceased 2023-06-16
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-16
Officers (22)
- John Hadley Graham Director · appointed 2024
- David John Rawlinson Director · appointed 2024
- Rafael Westrupp Director · appointed 2024
- Brian Hainline Director · appointed 2024
- Bulat Utermuratov Director · appointed 2020
- David A. Haggerty Director · appointed 2015
- Dominic Paul Anghileri Secretary · appointed 2014
Show 15 former officers
- Salma Mouelhi Guizani Director · appointed 2024 · resigned 2025
- Katrina Michelle Adams Director · appointed 2020 · resigned 2023
- Bernard Guidicelli-Ferrandini Director · appointed 2020 · resigned 2023
- Martin Francis Corrie Director · appointed 2020 · resigned 2024
- Rene Stammbach Director · appointed 2014 · resigned 2023
- Gillian Burgess Secretary · appointed 2011 · resigned 2014
- Sean O'Loughlin Secretary · appointed 2007 · resigned 2010
- Juan Margets Secretary · appointed 2007 · resigned 2007
- Francesco Ricci Bitti Director · appointed 1999 · resigned 2015
- John David Garnham Secretary · appointed 1998 · resigned 2007
- Christopher Stanley Stokes Director · appointed 1995 · resigned 1999
- Michael Davies Director · appointed 1991 · resigned 1995
- David Jude Director · appointed 1991 · resigned 2014
- Brian Tobin Director · appointed 1991 · resigned 1999
- Malcolm Colin Bool Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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