Network
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Who leads it
Previous officers 35
- Matthew Jonathan Garner 2022-2025 View profile
- Jonathan Kriegel 2021-2022 View profile
- Giovanni Tivan 2014-2022 View profile
- Alfredo Caprari 2013-2021 View profile
- Pietro Catello 2013-2013 View profile
- Massimo Mancini 2011-2014 View profile
- Jurgen Reutter 2009-2012 View profile
- Luca Pagano 2008-2009 View profile
- Andrea Casalini 2007-2013 View profile
- Geir Kjaernes 2005-2006 View profile
- Masatsugu Kawasaki 2005-2007 View profile
- Emmanuel Guyot 2005-2006 View profile
- Gonzalo De La Cierva 2005-2007 View profile
- Masaru Kariya 2005-2007 View profile
- Mamoru Igarashi 2005-2007 View profile
- Yukinao Ajima 2005-2007 View profile
- Masayuki Iwata 2005-2006 View profile
- Roland John Denning 2004-2005 View profile
- Gavin O'Reilly 2003-2005 View profile
- Christopher John Rowlands 2002-2005 View profile
- Sir David James Scott Cooksey 2000-2002 View profile
- Roger George Parry 2000-2005 View profile
- Neil Ashley Canetty-Clarke 2000-2002 View profile
- David Wellspring Sculley 2000-2005 View profile
- Ivan Gregory Fallon 2000-2005 View profile
- James Joseph Parkinson 2000-2003 View profile
- Avi Azulai 2000-2005 View profile
- Wayne Edward Pitout 2000-2007 View profile
- Brendan Michael Anthony Hopkins 2000-2005 View profile
- Marleen Haye 2011-2021 View profile
- Imran Khan 2007-2011 View profile
- Michael Angelo Le Houx 2003-2008 View profile
- Robin Graham Belhaven Lamb 2001-2003 View profile
- Andrew Falcon 2000-2001 View profile
- Andrew John Round 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/01/2000
Ownership
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
Group
- Itouch Limited
is controlled by Bango PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-14 · source: Companies House PSC register
Ultimately controlled by Bango PLC.
10 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.
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.
2 directors on the board
- Paul Douglas Larbey Director · appointed 2022
- Matthew Phillip Wilson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Paul Douglas Larbey Director · appointed 2022
- Matthew Phillip Wilson Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03911278
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data