Doherty IT Solutions LTD
Company 02678057 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.
4 directors on the board
- Andrea Haywood Director · appointed 2021
- Terence Dominic Doherty Director · appointed 2000
- Andrew Darby Mitchell Director · appointed 2006
- James Mitchell Director · appointed 2008
Directors past 6 years
- Terence Dominic Doherty Director · appointed 2000
- Andrew Darby Mitchell Director · appointed 2006
- James Mitchell Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Terence Dominic Doherty Director · appointed 2000
- James Mitchell Director · appointed 2008
Portfolio (2)
- Andrea Haywood Director · appointed 2021
- Andrew Darby Mitchell Director · appointed 2006
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
- 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.
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.
Connected through a shared director
- Ibex Innovations LTD 1 shared director
- Headingley Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02678057 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/1992 |
| Address | THE CONNECTION, 4TH FLOOR, 198 HIGH HOLBORN, LONDON, WC1V 7BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Terrence Dominic Doherty New Zealander
ownership of shares 50-75%
Officers (13)
- Andrea Haywood Director · appointed 2021
- James Mitchell Director · appointed 2008
- Andrew Darby Mitchell Director · appointed 2006
- Terence Dominic Doherty Director · appointed 2000
Show 9 former officers
- Caleb Peter Baruch Mills Director · appointed 2021 · resigned 2022
- Jacqueline Sonia Drever Secretary · appointed 2018 · resigned 2020
- Philis Williams-Baffoe Secretary · appointed 2017 · resigned 2018
- Arpna Shah Secretary · appointed 2016 · resigned 2017
- Helena Davidson Secretary · appointed 2014 · resigned 2016
- Mark Andrew Burrell Secretary · appointed 2001 · resigned 2014
- Kalwant Grewal Secretary · appointed 2001 · resigned 2001
- Terrence Dominic Doherty Secretary · appointed 1996 · resigned 2001
- P V Beveridge & CO (Nominees) LTD. Corporate-secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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