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Company · London

Fitzrovia I.T. Limited

Other information technology service activities

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

Network

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

Who leads it

Previous officers 13

  1. Philip Harcourt Woodgate 2011-2026 Director View profile
  2. Cetin Suleyman 2011-2025 Director View profile
  3. Stephen Ian Wildman 2011-2013 Director View profile
  4. William Eric Grossman 2011-2014 Director View profile
  5. Peter Jonathan Rogol 2011-2015 Director View profile
  6. Maurice Piercy Gardiner Austin 2011-2016 Director View profile
  7. Jane Challoner Bates 2011-2018 Director View profile
  8. Michael David Goldstein 2011-2018 Director View profile
  9. Graeme Philip Bursack 2011-2022 Director View profile
  10. Brian Coventry 2006-2007 Director View profile
  11. Larry Michael Phillips 1999-2025 Director View profile
  12. Jack Malcolm Finesilver 2003-2018 Secretary View profile
  13. Anthony Philip Dobrin 1999-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
25/02/1999
Registered office
London

Ownership

Owned by (2) 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. Fitzrovia I.T. Limited is controlled by Daren Leslie Oliver
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-07-08 · source: Companies House PSC register

Ultimately controlled by Daren Leslie Oliver.

5 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.

Financials

Net assets
£1,546,695
Total assets
£1,568,221
Cash
£1,348,508
Employees
0.62
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£864,269

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

10 directors on the board

9.7y median 11y
average tenure
27.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (9)

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 17Professional services 7Business services 2Arts and leisure 1Construction 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03720812
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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