Itouch Limited
Company 03911278 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.
Sign in, freeBoard 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.
2 directors on the board
- Paul Douglas Larbey Director · appointed 2022
- Matthew Phillip Wilson Director · appointed 2025
2.7y median 2.7y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul Douglas Larbey Director · appointed 2022
- Matthew Phillip Wilson Director · appointed 2025
0
also govern a charity
0
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 10
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 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
- Bango. NET Limited 2 shared directors
- Bango PLC 2 shared directors
- Bango 22 Limited 2 shared directors
- Bango Resale Holdings Limited 2 shared directors
- Bango Resale Limited 2 shared directors
- Bango Resale EU Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03911278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2000 |
| Address | MATRIX HOUSE, CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
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.
- Bango PLC
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-14
Officers (38)
- Matthew Phillip Wilson Director · appointed 2025
- Paul Douglas Larbey Director · appointed 2022
- Rachel Christine Ellis Secretary · appointed 2022
Show 35 former officers
- Matthew Jonathan Garner Director · appointed 2022 · resigned 2025
- Jonathan Kriegel Director · appointed 2021 · resigned 2022
- Giovanni Tivan Director · appointed 2014 · resigned 2022
- Alfredo Caprari Director · appointed 2013 · resigned 2021
- Pietro Catello Director · appointed 2013 · resigned 2013
- Massimo Mancini Director · appointed 2011 · resigned 2014
- Marleen Haye Secretary · appointed 2011 · resigned 2021
- Jurgen Reutter Director · appointed 2009 · resigned 2012
- Luca Pagano Director · appointed 2008 · resigned 2009
- Imran Khan Secretary · appointed 2007 · resigned 2011
- Andrea Casalini Director · appointed 2007 · resigned 2013
- Geir Kjaernes Director · appointed 2005 · resigned 2006
- Masatsugu Kawasaki Director · appointed 2005 · resigned 2007
- Emmanuel Guyot Director · appointed 2005 · resigned 2006
- Gonzalo De La Cierva Director · appointed 2005 · resigned 2007
- Masaru Kariya Director · appointed 2005 · resigned 2007
- Mamoru Igarashi Director · appointed 2005 · resigned 2007
- Yukinao Ajima Director · appointed 2005 · resigned 2007
- Masayuki Iwata Director · appointed 2005 · resigned 2006
- Roland John Denning Director · appointed 2004 · resigned 2005
- Gavin O'Reilly Director · appointed 2003 · resigned 2005
- Michael Angelo Le Houx Secretary · appointed 2003 · resigned 2008
- Christopher John Rowlands Director · appointed 2002 · resigned 2005
- Robin Graham Belhaven Lamb Secretary · appointed 2001 · resigned 2003
- Andrew Falcon Secretary · appointed 2000 · resigned 2001
- Cooksey, David James Scott, Sir Director · appointed 2000 · resigned 2002
- Roger George Parry Director · appointed 2000 · resigned 2005
- Neil Ashley Canetty-Clarke Director · appointed 2000 · resigned 2002
- David Wellspring Sculley Director · appointed 2000 · resigned 2005
- Ivan Gregory Fallon Director · appointed 2000 · resigned 2005
- James Joseph Parkinson Director · appointed 2000 · resigned 2003
- Avi Azulai Director · appointed 2000 · resigned 2005
- Wayne Edward Pitout Director · appointed 2000 · resigned 2007
- Brendan Michael Anthony Hopkins Director · appointed 2000 · resigned 2005
- Andrew John Round Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record