Itsu Limited
Company 03286342 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.
1 directors on the board
- Celeste Tobias Metcalfe Director · appointed 2016
Directors past 6 years
- Celeste Tobias Metcalfe Director · appointed 2016
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Butterfly 21 Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03286342 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1996 |
| Address | GROUND AND FIRST FLOORS PARTNERSHIP HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 02/01/2025 |
Industry (SIC)
Owned by (3) 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.
- Julian Edward Metcalfe ceased 2021-12-16
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Serge Francois Schoen ceased 2021-06-10
significant influence · notified 2016-08-12 - Butterfly 21 Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-10
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09555611
75-100% shares, 75-100% voting · notified 2016-04-06 - 09586856
75-100% shares, 75-100% voting · notified 2016-04-06 - 12809907
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-13 - Itsu [Grocery] LTD ceased 2021-12-17
75-100% shares · notified 2019-07-02
Officers (15)
- Celeste Tobias Metcalfe Director · appointed 2016
- Clive Edward Benedict Schlee Secretary · appointed 1998
- Julian Edward Metcalfe Secretary · appointed 1996
Show 12 former officers
- Serge Francois Schoen Director · appointed 2016 · resigned 2021
- Cameron Spencer Roberts Director · appointed 2014 · resigned 2016
- Nicolas Barnoin Director · appointed 2014 · resigned 2017
- Landen Robert Prescott-Brann Director · appointed 2012 · resigned 2016
- Gerard Peter Loughran Director · appointed 2010 · resigned 2015
- Jens Donal Hills Director · appointed 1998 · resigned 1998
- Jonathan Joseph Raymond Director · appointed 1997 · resigned 1998
- Luke Jones Secretary · appointed 1997 · resigned 1998
- Eric Nigel Fellner Director · appointed 1997 · resigned 1998
- Miyukisedohara Hazzard Director · appointed 1997 · resigned 1998
- Nicholas Charles Morris Director · appointed 1996 · resigned 1998
- Francois Stephanus Malan Secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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