Irte Services Limited
Company 02854868 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Caroline Judith Harries Director · appointed 2024
- Nick Elliott Director · appointed 2024
2.2y median 2.2y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Caroline Judith Harries Director · appointed 2024
Portfolio (1)
- Nick Elliott Director · appointed 2024
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.
Other services 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.
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
- Institute of Road Transport Engineers(the) 1 shared director
- The Society of Operations Engineers 1 shared director
Deterministic, from public records.
Company details
| Number | 02854868 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/1993 |
| Address | 22 GREENCOAT PLACE, LONDON, SW1P 1PR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Society of Operations Engineers Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Smmt and RHA Joint Venture LLP ceased 2024-09-30
significant influence (LLP) · notified 2016-04-06
Officers (44)
- Caroline Judith Harries Director · appointed 2024
- Emma Louise Thompson Secretary · appointed 2024
- Nick Elliott Director · appointed 2024
Show 41 former officers
- Satnam Singh Cheema Director · appointed 2024 · resigned 2024
- John Edward Eastman Director · appointed 2023 · resigned 2024
- Martin Bryce Director · appointed 2021 · resigned 2023
- Bruce Mcgill Secretary · appointed 2018 · resigned 2022
- Sid Sadique Director · appointed 2018 · resigned 2023
- Shaun Michael Stephenson Director · appointed 2018 · resigned 2023
- Robert John Skelton Secretary · appointed 2017 · resigned 2018
- John Samuel Parry Director · appointed 2017 · resigned 2021
- Kevin Andrew King Director · appointed 2017 · resigned 2021
- Gary Ian Henry Bulley Director · appointed 2017 · resigned 2023
- Michael Paul Sweetmore Director · appointed 2015 · resigned 2020
- Ian Ivor Michael Chisholm Secretary · appointed 2014 · resigned 2017
- Peter James Walsh Secretary · appointed 2014 · resigned 2014
- Christopher Grimes Director · appointed 2011 · resigned 2023
- George Dunthorn Simpson Director · appointed 2011 · resigned 2017
- Robert John Skelton Secretary · appointed 2010 · resigned 2014
- John Greaves Director · appointed 2009 · resigned 2016
- Corinne Elizabeth Hines Secretary · appointed 2008 · resigned 2011
- Mark Anthony De Lecq Le Montais Director · appointed 2008 · resigned 2012
- David Lindon Rimmer Director · appointed 2007 · resigned 2011
- Peter Reed Director · appointed 2006 · resigned 2016
- Ian Kenneth Jones Director · appointed 2005 · resigned 2023
- Nicholas Humphrey Jones Secretary · appointed 2004 · resigned 2008
- Walter Ian Talbot Ling Director · appointed 2004 · resigned 2007
- Richard Arthur Gibbs Director · appointed 2003 · resigned 2012
- Stephen Aldred Catte Director · appointed 2003 · resigned 2004
- Stephen Frank Bennett Director · appointed 2003 · resigned 2006
- Michael John Sutton Director · appointed 2002 · resigned 2005
- Peter James Iddon Director · appointed 2000 · resigned 2002
- Boyd Keith Airton Director · appointed 2000 · resigned 2002
- William Francis Houston Director · appointed 2000 · resigned 2004
- Christopher Lateu Dalton Director · appointed 1999 · resigned 2000
- David Alan Cox Director · appointed 1999 · resigned 2000
- Phillip Halmshaw Green Director · appointed 1999 · resigned 2002
- Brian Leonard Veale Director · appointed 1998 · resigned 2003
- Timothy Steven Blakemore Director · appointed 1997 · resigned 1999
- Paul Michael Moore Director · appointed 1996 · resigned 1999
- John Melvin Taylor Director · appointed 1996 · resigned 1998
- Anne Hendry Watson Secretary · appointed 1996 · resigned 2004
- Alan Frederick Stroud Secretary · appointed 1993 · resigned 1996
- Anthony Patrick Gunner Director · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record