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Company

International Talent Booking Limited

International Talent Booking Limited is an active UK company (number 02977972), incorporated 1994, with 2 current directors, Roderick Jonathan Macsween and Barry Dickins. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is International Talent Booking Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Simon William Lewis 2011-2014 Director View profile
  2. Alan Brian Ridgeway 2007-2011 Director View profile
  3. Stuart Robert Douglas 2006-2014 Director View profile
  4. Paul Robert Latham 2005-2014 Director View profile
  5. Carl Birger Pernow 2005-2007 Director View profile
  6. Patrick Richard Glydon 2003-2005 Director View profile
  7. Miles Wilkin 2003-2005 Director View profile
  8. Roger George Parry 2003-2005 Director View profile
  9. Steven Winton 2003-2004 Director View profile
  10. Randall Thomas Mays 2001-2005 Director View profile
  11. Lester Lowry Mays 2001-2005 Director View profile
  12. Mark Pitman Mays 2001-2005 Director View profile
  13. Selina Holliday Emeny 2001-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/10/1994

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.

  • Gricind Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. International Talent Booking Limited is controlled by Gricind Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Gricind Limited is controlled by ITB Agency Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. ITB Agency Limited is controlled by Barry Dickins
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Barry Dickins.

2 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.

Financials

Net assets
£534,594
Total assets
£534,594
Cash
£1,549,584
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

31.8y median 31.8y
average tenure
31.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Arts and leisure 4Professional 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02977972
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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