Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Integrated Technologies (Holdings) Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Integrated Technologies (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Martin Peter Hopcroft 2025-2026 Director View profile
  2. Christopher Adrian Jewell 2020-2025 Director View profile
  3. Mark John Alexander Webster 2020-2022 Director View profile
  4. Nicholas Stuart Colyer 2020-2023 Director View profile
  5. Gregory John Smith 2013-2020 Director View profile
  6. Thomas Henry Cole 2004-2020 Director View profile
  7. David Mitchell 1994-1996 Director View profile
  8. Patrick John Aberneithy Greenwood 1994-2018 Director View profile
  9. George Sarkis Kurkjian 1992-2005 Director View profile
  10. John Baptist Nazareth Kurkjian 1992-2012 Director View profile
  11. John Sydney Curtis 1992-1996 Director View profile
  12. Amir Hossein Modjarrad 1992-2004 Director View profile
  13. Patrick Nigel Sparkes 1992-1995 Director View profile
  14. Alison Vaughan 1992-1994 Director View profile
  15. Hugh Francis Edmonds 1992-1994 Director View profile
  16. Michael Marsdon Hogg 1992-1995 Director View profile
  17. CMH Directors Limited 1991-1992 Corporate-nominee-director View profile
  18. Joseph Ephraim Samson 1996 Director View profile
  19. Gareth James Crowe 2022-2025 Secretary View profile
  20. Thelma Tilley Wilson 2005-2018 Secretary View profile
  21. Nicholas Malby Hatcher 2004-2005 Secretary View profile
  22. Michael Gordon Hurn 1992-2004 Secretary View profile
  23. CMH Secretaries Limited 1991-1993 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/08/1991

Ownership

Owned by (3) 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.

  • Vitl Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-08-07
  • Vitl Limited ceased 2018-08-07
    75-100% shares · notified 2016-04-16
  • Gooch & Housego PLC ceased 2018-08-07
    75-100% shares, 75-100% voting · notified 2018-08-07

Group

  1. Integrated Technologies (Holdings) Limited is controlled by Vitl Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-07 · source: Companies House PSC register
  2. Vitl Limited is controlled by Thomas Henry Cole
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-05-11, ceased 2016-05-11 · source: Companies House PSC register

Ultimately controlled by Thomas Henry Cole.

4 other companies in this group

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 for researchers

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.

2 directors on the board

2y median 2y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Manufacturing 25Dormant 2Finance 2Professional services 2Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02635933
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data