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Company · Hemel Hempstead

Itab UK LTD

Manufacture of other fabricated metal products n.e.c.

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

Network

The large node is Itab UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Ulf AndréAs Elgaard 2021-2026 Director View profile
  2. Ulrika Elisabeth Bergmo SkÖLd 2021-2026 Director View profile
  3. David Anthony Dignam 2019-2021 Director View profile
  4. Roy Timothy French 2012-2025 Director View profile
  5. Mikael Kjell Christer Gustavsson 2009-2021 Director View profile
  6. Magnus Olsson 2006-2009 Director View profile
  7. Jan Ola Anders Inge Virehn 2006-2009 Director View profile
  8. Philip Joseph Porter 2005-2006 Director View profile
  9. Derek John Hurst 1998-2006 Director View profile
  10. Francis William Mark Price 1998-2006 Director View profile
  11. Gordon Briggs 1997-2004 Director View profile
  12. Oxford Formations Limited 1997-1997 Corporate-nominee-director View profile
  13. Andrew John Tweddle 2009-2025 Secretary View profile
  14. Andrew Hoare 2004-2012 Secretary View profile
  15. Ronald Frederick Kendall 1997-2004 Secretary View profile
  16. The Oxford Secretariat Limited 1997-1997 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other fabricated metal products n.e.c.
Incorporated
29/07/1997
Registered office
Hemel Hempstead
Previous names
Itab Shop Concept UK LTD (until 04/12/2018)
Itab UK Limited (until 16/12/2010)
Versatile Fittings Limited (until 04/01/2010)

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.

Group

  1. Itab UK LTD is controlled by Itab Holdings UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Itab Holdings UK LTD.

6 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.

4 directors on the board

1.8y median 0.9y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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.

Construction 3Professional services 3Retail and trade 3Manufacturing 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.

Sources

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

Record details
Company number
03411363
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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