ITI Capital Limited
Company 02926252 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.
3 directors on the board
- Dennis Fulling Director · appointed 2019
- Oleg Victor Jelesko Director · appointed 2025
- Jan Paul Yngve Muhr Director · appointed 2025
Directors past 6 years
- Dennis Fulling Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Dennis Fulling Director · appointed 2019
- Jan Paul Yngve Muhr Director · appointed 2025
Portfolio (1)
- Oleg Victor Jelesko Director · appointed 2025
Left in the last 12 months
- Thomas Martin O'Brien Director · appointed 2025 · resigned 2025
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.
Connected through a shared director
- Istar Capital LTD 1 shared director
- DA Vinci Capital Management UK Limited 1 shared director
- ITI Capital Securities Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02926252 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1994 |
| Address | 38 THREADNEEDLE STREET, LEVEL 3, LONDON, EC2R 8AY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Oleg Victor Jelesko
significant influence · notified 2024-08-20 - Dennis Fulling
significant influence · notified 2024-08-20 - ITI Group LTD ceased 2017-08-10
75-100% voting · notified 2017-08-10 - ITI Group LTD ceased 2026-06-12
75-100% shares · notified 2024-08-20
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ITI Capital Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SVS Securities (Nominees) LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-11 - SVS Securities (Nominees) ISA LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-11 - SVS (Nominees) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-11 - ITI Capital Securities Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-28
Officers (61)
- Oleg Victor Jelesko Director · appointed 2025
- Jan Paul Yngve Muhr Director · appointed 2025
- Dennis Fulling Director · appointed 2019
Show 58 former officers
- Thomas Martin O'Brien Director · appointed 2025 · resigned 2025
- Joao Pedro Ribeiro Correia Cunha Director · appointed 2024 · resigned 2025
- Nicholas Jonnathon Marc Hutt Director · appointed 2023 · resigned 2025
- Andrea Antonio Negri Director · appointed 2022 · resigned 2024
- Nick Northover Director · appointed 2021 · resigned 2022
- Judit Emese Seymour Director · appointed 2021 · resigned 2022
- Stephen Elton Hawksworth Director · appointed 2021 · resigned 2022
- Svetlana Ghadiri Director · appointed 2021 · resigned 2024
- John Robert Mark Barker Director · appointed 2020 · resigned 2022
- Rahul Kumar Agarwal Director · appointed 2020 · resigned 2021
- Richard James Mccall Director · appointed 2018 · resigned 2019
- Warburton, Chris, Mr. Director · appointed 2018 · resigned 2018
- YU, Steven Zihao, Mr. Director · appointed 2018 · resigned 2018
- Martin Frederick Hayden Director · appointed 2017 · resigned 2019
- John Michael Lewin Director · appointed 2017 · resigned 2017
- Nikolai Dontsov Director · appointed 2017 · resigned 2017
- Jelesko, Oleg Victor, Mr. Director · appointed 2017 · resigned 2021
- Angus Mcdonald Director · appointed 2016 · resigned 2017
- Conor Simon Charles Ringland Director · appointed 2016 · resigned 2017
- Paul Errington Inkster Director · appointed 2016 · resigned 2016
- Andrew Sergio Gazitua Director · appointed 2016 · resigned 2017
- Ilya Mitelman Director · appointed 2015 · resigned 2017
- Idowu Akanbi Secretary · appointed 2015 · resigned 2015
- David Elon King Director · appointed 2014 · resigned 2015
- Lorenzo Naldini Director · appointed 2014 · resigned 2015
- Brandon Cropley Mulvihill Director · appointed 2013 · resigned 2016
- Jim Gollan Director · appointed 2012 · resigned 2014
- Clive John Triance Director · appointed 2012 · resigned 2012
- Angela Elaine Yeats Currie Director · appointed 2012 · resigned 2015
- Ryan Silverman Director · appointed 2011 · resigned 2012
- Gruen, Arthur, Ned Director · appointed 2011 · resigned 2012
- Velez, Jared, Mr. Secretary · appointed 2011 · resigned 2015
- David Kambiz Sakhai Director · appointed 2010 · resigned 2012
- Callan, Brendan, Mr. Director · appointed 2010 · resigned 2016
- NIV, Dror, Mr. Director · appointed 2010 · resigned 2016
- Jeremy Clivaz Secretary · appointed 2010 · resigned 2011
- Giles Roderick Mcgregor Elliott Director · appointed 2009 · resigned 2010
- Alexander John Mackinnon Director · appointed 2009 · resigned 2010
- Sean Maclise Park Director · appointed 2008 · resigned 2010
- Steven Robert Reeves Secretary · appointed 2008 · resigned 2010
- Geoffrey Walsh Secretary · appointed 2008 · resigned 2009
- Damien Francis Director · appointed 2006 · resigned 2009
- Alexander William Durham Wilkinson Director · appointed 2006 · resigned 2007
- Timothy Paul Glover Director · appointed 2006 · resigned 2008
- Adrian Martin Mcgrath Director · appointed 2005 · resigned 2005
- Mehrzad Max Hedayati Director · appointed 2004 · resigned 2006
- The Earl of Cowley, Garret Graham, Rt Hon Director · appointed 2004 · resigned 2013
- Thomas Clive Higgins Director · appointed 2004 · resigned 2008
- Charles Alexander Hartley Secretary · appointed 2004 · resigned 2008
- Andrew Leslie Welsh Director · appointed 2001 · resigned 2004
- Karl Alexander Hughes Director · appointed 1998 · resigned 2004
- Derek Forder Secretary · appointed 1996 · resigned 1998
- Bernard John Ould Secretary · appointed 1996 · resigned 2001
- Bruce Malcolm Williams Director · appointed 1995 · resigned 1998
- John Paul Thwaytes Director · appointed 1994 · resigned 2007
- Ian Thurgood Secretary · appointed 1994 · resigned 1994
- Mark Charles Hatcher Director · appointed 1994 · resigned 1994
- William Timothy Milton Newton Secretary · appointed 1994 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record