ITI Digital Solutions Limited

Company 03477109 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

3.7y median 3.6y

average tenure

4.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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.

Tech and media 14Finance 6Professional services 5Arts and leisure 1Manufacturing 1Retail and trade 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

ITI Operations Limited 3 shared directors
ITI Simulation Limited 3 shared directors
ITI Engineering Group Limited 3 shared directors
Assetminder (Operations) Limited 3 shared directors
ITI Scomagg Limited 3 shared directors
Noveum Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03477109
Status	Active
Type	Private Limited Company
Incorporated	05/12/1997
Address	ITI GROUP ROTHERSIDE ROAD, ECKINGTON, SHEFFIELD, S21 4HL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (2)

Iti Operations Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Michael David Hodge ceased 2022 British
ownership of shares 75-100%

Officers (8)

Marcus Richard Royle Director · appointed 2023
Mark Edward Hardy Director · appointed 2022
Paul William Bayliss Director · appointed 2022

Show 5 former officers

Andrew Ian Mills Director · appointed 2022 · resigned 2022
Craig Edward Harrad Director · appointed 2022 · resigned 2022
James Osborne Sykes Director · appointed 2009 · resigned 2025
Michael David Hodge Director · appointed 1997 · resigned 2025
Sykes, Lucy Alexandra, Doctor Secretary · appointed 1997 · resigned 2013

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.