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Company

International Transport Intermediaries Management Company LTD.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is International Transport Intermediaries Management Company LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Ian Gary Rosenthal 2012-2025 Director View profile
  2. Adam David Barnard Jacobson 2006-2010 Director View profile
  3. Roger Lewis 2001-2015 Director View profile
  4. Zareena Hussain 2001-2006 Director View profile
  5. Peregrine Tatton Eyre Massey 1999-2012 Director View profile
  6. Julia Ann Mavropoulos 1997-2004 Director View profile
  7. Christopher Hartley Patrick Childs 1997-1998 Director View profile
  8. Andrew Jamieson 1997-2021 Director View profile
  9. Stephen John Harvey 1996-2009 Director View profile
  10. Allan Stuart Munro 1996-2021 Director View profile
  11. Roger Stephen Grover 1995-1998 Director View profile
  12. Francis Aylmer Frost 1993-1999 Director View profile
  13. John Christopher William Riley 1993-1998 Director View profile
  14. Kenneth Alan Charles Patteson 1993-1993 Director View profile
  15. David Lindsay Martin-Clark 1993-1993 Director View profile
  16. Anthony Norman Payne 1991-2006 Director View profile
  17. Hereward Michael Patrick Lawford 1991-2006 Director View profile
  18. Alan Michael Jones 1991-1991 Director View profile
  19. Ian Richard Jarrett 1997-2009 Secretary View profile
  20. Paul Geoffrey Dean Smith 1991-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/12/1991

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.

Group

  1. International Transport Intermediaries Management Company LTD. is controlled by Thomas Miller (UK) Holdings Company LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Thomas Miller (UK) Holdings Company LTD.

26 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

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.

8 directors on the board

11.1y median 6.6y
average tenure
28.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (2)

0
also govern a charity
0
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.

Finance 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02670020
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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