Integrated Technologies (Holdings) Limited
Company 02635933 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Artemis Optical Limited 2 shared directors
- Integrated Technologies Limited 2 shared directors
- ORF Limited 2 shared directors
- Gooch & Housego (Torquay) Limited 2 shared directors
- G&H Property Holdings Limited 2 shared directors
- Phoenix Optical Technologies Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02635933 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/1991 |
| Address | VIKING HOUSE, ELLINGHAM WAY, ASHFORD, KENT., TN23 6NF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Vitl Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Vitl Limited ceased 2018
ownership of shares 75-100% - Gooch & Housego Plc ceased 2018
ownership of shares 75-100% voting rights 75-100%
Officers (25)
- James Roger Corte Director · appointed 2026
- Charles St John Stewart Peppiatt Director · appointed 2022
Show 23 former officers
- Martin Peter Hopcroft Director · appointed 2025 · resigned 2026
- Gareth James Crowe Secretary · appointed 2022 · resigned 2025
- Christopher Adrian Jewell Director · appointed 2020 · resigned 2025
- Mark John Alexander Webster Director · appointed 2020 · resigned 2022
- Nicholas Stuart Colyer Director · appointed 2020 · resigned 2023
- Gregory John Smith Director · appointed 2013 · resigned 2020
- Thelma Tilley Wilson Secretary · appointed 2005 · resigned 2018
- Thomas Henry Cole Director · appointed 2004 · resigned 2020
- Nicholas Malby Hatcher Secretary · appointed 2004 · resigned 2005
- David Mitchell Director · appointed 1994 · resigned 1996
- Patrick John Aberneithy Greenwood Director · appointed 1994 · resigned 2018
- George Sarkis Kurkjian Director · appointed 1992 · resigned 2005
- John Baptist Nazareth Kurkjian Director · appointed 1992 · resigned 2012
- John Sydney Curtis Director · appointed 1992 · resigned 1996
- Michael Gordon Hurn Secretary · appointed 1992 · resigned 2004
- Amir Hossein Modjarrad Director · appointed 1992 · resigned 2004
- Patrick Nigel Sparkes Director · appointed 1992 · resigned 1995
- Alison Vaughan Director · appointed 1992 · resigned 1994
- Hugh Francis Edmonds Director · appointed 1992 · resigned 1994
- Michael Marsdon Hogg Director · appointed 1992 · resigned 1995
- CMH Secretaries Limited Corporate-nominee-secretary · appointed 1991 · resigned 1993
- CMH Directors Limited Corporate-nominee-director · appointed 1991 · resigned 1992
- Joseph Ephraim Samson Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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