Ilutra Systems LTD
Company 03933888 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.
3 directors on the board
- Jacques Jean De Cock Director · appointed 2002
- Anthony Timson Director · appointed 2000
- Adam James Robert Dalby Director · appointed 2000
Directors past 6 years
- Jacques Jean De Cock Director · appointed 2002
- Anthony Timson Director · appointed 2000
- Adam James Robert Dalby Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Anthony Timson Director · appointed 2000
Portfolio (2)
- Jacques Jean De Cock Director · appointed 2002
- Adam James Robert Dalby Director · appointed 2000
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Lindfield Associates LTD 1 shared director
- Peritempo Limited 1 shared director
- Nacue 1 shared director
- Troutbeck Associates Limited 1 shared director
- The Perfect Little Company Limited 1 shared director
- Medic Spot Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03933888 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2000 |
| Address | UNIT 33 40 OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7YG |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
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.
- Adam James Robert Dalby
25-50% shares · notified 2016-04-06 - Stephen Rush
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Officers (6)
- Adam Dalby Secretary · appointed 2009
- Jacques Jean De Cock Director · appointed 2002
- Anthony Timson Director · appointed 2000
- Adam James Robert Dalby Director · appointed 2000
Show 2 former officers
- John Frederick Taylor Director · appointed 2002 · resigned 2003
- Stephen Rush Secretary · appointed 2000 · resigned 2009
Directors and officers on the Companies House record, current and former.
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