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Itsu Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Serge Francois Schoen 2016-2021 Director View profile
  2. Cameron Spencer Roberts 2014-2016 Director View profile
  3. Nicolas Barnoin 2014-2017 Director View profile
  4. Landen Robert Prescott-Brann 2012-2016 Director View profile
  5. Gerard Peter Loughran 2010-2015 Director View profile
  6. Jens Donal Hills 1998-1998 Director View profile
  7. Jonathan Joseph Raymond 1997-1998 Director View profile
  8. Eric Nigel Fellner 1997-1998 Director View profile
  9. Miyukisedohara Hazzard 1997-1998 Director View profile
  10. Nicholas Charles Morris 1996-1998 Director View profile
  11. Luke Jones 1997-1998 Secretary View profile
  12. Francois Stephanus Malan 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/12/1996

Ownership

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.

Group

  1. Itsu Limited is controlled by Julian Edward Metcalfe
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2021-12-16 · source: Companies House PSC register

Ultimately controlled by Julian Edward Metcalfe.

11 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.

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.

1 directors on the board

9.9y median 9.9y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 1

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.

Sources

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

Record details
Company number
03286342
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data