Fitzrovia I.T. Limited
Company 03720812 Active
Connected board network
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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.
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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.
10 directors on the board
- Anuj Deepak Mehta Director · appointed 2023
- Graeme James Blair Director · appointed 2014
- Amit Sharma Director · appointed 2014
- Matthew William Cook Director · appointed 2025
- Daren Leslie Oliver Director · appointed 1999
- Richard James Brain Director · appointed 2026
- Julian Robert Flitter Director · appointed 2011
- Daniel Stanbury Director · appointed 2011
- George Coumas Director · appointed 2025
- Sarfraz Sikander Malik Director · appointed 2016
Directors past 6 years
- Graeme James Blair Director · appointed 2014
- Amit Sharma Director · appointed 2014
- Daren Leslie Oliver Director · appointed 1999
- Julian Robert Flitter Director · appointed 2011
- Daniel Stanbury Director · appointed 2011
- Sarfraz Sikander Malik Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Anuj Deepak Mehta Director · appointed 2023
Portfolio (9)
- Graeme James Blair Director · appointed 2014
- Amit Sharma Director · appointed 2014
- Matthew William Cook Director · appointed 2025
- Daren Leslie Oliver Director · appointed 1999
- Richard James Brain Director · appointed 2026
- Julian Robert Flitter Director · appointed 2011
- Daniel Stanbury Director · appointed 2011
- George Coumas Director · appointed 2025
- Sarfraz Sikander Malik Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Larry Michael Phillips Director · appointed 1999 · resigned 2025
- Philip Harcourt Woodgate Director · appointed 2011 · resigned 2026
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Goodman Jones LLP 5 shared directors
- Protrona Limited 4 shared directors
- Fitzrovia Academy Limited 3 shared directors
- Fitzrovia AI Limited 3 shared directors
- Fitzroy Trustees Limited 2 shared directors
- Fitzrovia Communications Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03720812 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1999 |
| Address | 1ST FLOOR ARTHUR STANLEY HOUSE, 40-50 TOTTENHAM STREET, LONDON, W1T 4RN |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Daren Leslie Oliver
25-50% shares, 25-50% voting · notified 2021-07-08 - Goodman Jones LLP
50-75% shares, 50-75% voting · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fitzrovia Digital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fitzrovia Hosted Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fitzrovia Academy Limited
75-100% shares, 75-100% voting · notified 2017-05-19 - Fitzrovia AI Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-27 - Protrona Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-03
Officers (24)
- Richard James Brain Director · appointed 2026
- Matthew William Cook Director · appointed 2025
- George Coumas Director · appointed 2025
- Anuj Deepak Mehta Director · appointed 2023
- Amit Sharma Secretary · appointed 2018
- Sarfraz Sikander Malik Director · appointed 2016
- Amit Sharma Director · appointed 2014
- Graeme James Blair Director · appointed 2014
- Julian Robert Flitter Director · appointed 2011
- Daniel Stanbury Director · appointed 2011
- Daren Leslie Oliver Director · appointed 1999
Show 13 former officers
- Philip Harcourt Woodgate Director · appointed 2011 · resigned 2026
- Cetin Suleyman Director · appointed 2011 · resigned 2025
- Stephen Ian Wildman Director · appointed 2011 · resigned 2013
- William Eric Grossman Director · appointed 2011 · resigned 2014
- Peter Jonathan Rogol Director · appointed 2011 · resigned 2015
- Maurice Piercy Gardiner Austin Director · appointed 2011 · resigned 2016
- Jane Challoner Bates Director · appointed 2011 · resigned 2018
- Michael David Goldstein Director · appointed 2011 · resigned 2018
- Graeme Philip Bursack Director · appointed 2011 · resigned 2022
- Brian Coventry Director · appointed 2006 · resigned 2007
- Jack Malcolm Finesilver Secretary · appointed 2003 · resigned 2018
- Anthony Philip Dobrin Secretary · appointed 1999 · resigned 2005
- Larry Michael Phillips Director · appointed 1999 · resigned 2025
Directors and officers on the Companies House record, current and former.
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