Itab UK LTD
Company 03411363 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Itab Interiors LTD 3 shared directors
- Itab Holdings UK LTD 3 shared directors
- Itab Shop Products UK LTD 3 shared directors
- HMY UK Innovation in Retail LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03411363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/1997 |
| Address | ITAB HOUSE SWALLOWDALE LANE, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Itab Holdings Uk Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Andreas Per Erik Helmersson Director · appointed 2026
- Frida Anna Charlotta Karlsson Director · appointed 2026
- Stephen Mark Jones Director · appointed 2025
- Nick Hughes Director · appointed 2021
Show 16 former officers
- Ulf AndréAs Elgaard Director · appointed 2021 · resigned 2026
- Ulrika Elisabeth Bergmo SkÖLd Director · appointed 2021 · resigned 2026
- David Anthony Dignam Director · appointed 2019 · resigned 2021
- Roy Timothy French Director · appointed 2012 · resigned 2025
- Andrew John Tweddle Secretary · appointed 2009 · resigned 2025
- Mikael Kjell Christer Gustavsson Director · appointed 2009 · resigned 2021
- Magnus Olsson Director · appointed 2006 · resigned 2009
- Jan Ola Anders Inge Virehn Director · appointed 2006 · resigned 2009
- Philip Joseph Porter Director · appointed 2005 · resigned 2006
- Andrew Hoare Secretary · appointed 2004 · resigned 2012
- Derek John Hurst Director · appointed 1998 · resigned 2006
- Francis William Mark Price Director · appointed 1998 · resigned 2006
- Gordon Briggs Director · appointed 1997 · resigned 2004
- Ronald Frederick Kendall Secretary · appointed 1997 · resigned 2004
- The Oxford Secretariat Limited Corporate-nominee-secretary · appointed 1997 · resigned 1997
- Oxford Formations Limited Corporate-nominee-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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