Industrial Technology Systems Limited
Company 02658829 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.
5 directors on the board
- Gareth Wynne Davies Director · appointed 2026
- Simon Michael Close Director · appointed 2002
- Andrew Ian Mills Director · appointed 2024
- Timothy Peter Maclaren Director · appointed 2026
- Andrew Stephens Director · appointed 2026
Directors past 6 years
- Simon Michael Close Director · appointed 2002
First-time vs portfolio directors
Portfolio (5)
- Gareth Wynne Davies Director · appointed 2026
- Simon Michael Close Director · appointed 2002
- Andrew Ian Mills Director · appointed 2024
- Timothy Peter Maclaren Director · appointed 2026
- Andrew Stephens Director · appointed 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.
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 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
- Inspec Solutions LTD 5 shared directors
Connected through a shared director
- Corporate Consulting Services Limited 1 shared director
- NOF Energy LTD 1 shared director
- Bestem Limited 1 shared director
- Nicholas Matthews Limited 1 shared director
- Command Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02658829 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/1991 |
| Address | ITS HOUSE, HIGH FORCE ROAD RIVERSIDE PARK, MIDDLESBROUGH, CLEVELAND, TS2 1RH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (2) 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.
- Malcolm Knott ceased 2024-10-25
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - ITS Operating Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06767953
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Officers (16)
- Gareth Wynne Davies Director · appointed 2026
- Timothy Peter Maclaren Director · appointed 2026
- Andrew Stephens Director · appointed 2026
- Andrew Ian Mills Director · appointed 2024
- Simon Michael Close Director · appointed 2002
Show 11 former officers
- George Ritchie Director · appointed 2020 · resigned 2024
- Higgins, Stanley Derek, Dr Director · appointed 2017 · resigned 2024
- Timothy Gerald Gilroy Director · appointed 2014 · resigned 2015
- Julian Mark Gerald Taylor Director · appointed 2013 · resigned 2024
- Graham John Ives Director · appointed 2013 · resigned 2023
- Michael Arthur Director · appointed 2012 · resigned 2013
- Susan Knott Secretary · appointed 2005 · resigned 2009
- George William Smerdon Director · appointed 2002 · resigned 2012
- Susan Louise Brown Secretary · appointed 2002 · resigned 2005
- Malcolm Knott Director · appointed 1991 · resigned 2024
- Mazin Wajih Alkhalidi Secretary · appointed 1991 · resigned 2002
Directors and officers on the Companies House record, current and former.
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