Itso Limited
Company 04115311 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.
5 directors on the board
- Gordon Hanning Director · appointed 2009
- Alice Mary Maynard Director · appointed 2024
- Stephen William Holden Director · appointed 2020
- Alistair Douglas Smith Director · appointed 2008
- Christian Mcmahon Director · appointed 2018
10.3y median 8.5y
average tenure
18.5y
longest tenure
Directors past 6 years
- Gordon Hanning Director · appointed 2009
- Alistair Douglas Smith Director · appointed 2008
- Christian Mcmahon Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Gordon Hanning Director · appointed 2009
- Alice Mary Maynard Director · appointed 2024
- Stephen William Holden Director · appointed 2020
- Alistair Douglas Smith Director · appointed 2008
- Christian Mcmahon Director · appointed 2018
1
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.
Transport 5Professional services 2Tech and media 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.
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
- Yotra Limited 5 shared directors
Connected through a shared director
- Redwood Grove Residents LTD 1 shared director
- Future Inclusion LTD 1 shared director
- Three25 LTD 1 shared director
- Tercazal LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04115311 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/11/2000 |
| Address | STUDIO A1, 302 WITAN GATE WEST, MILTON KEYNES, MK9 1EJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
49390 - Other passenger land transport62090 - Other information technology service activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Yotra Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-28 - Yotra Limited ceased 2025-08-07
75-100% shares, appoints directors · notified 2017-07-28
Officers (70)
- Alice Mary Maynard Director · appointed 2024
- Stephen William Holden Director · appointed 2020
- Christian Mcmahon Director · appointed 2018
- Gordon Hanning Director · appointed 2009
- Alistair Douglas Smith Director · appointed 2008
Show 65 former officers
- Catherine Louise Waller Director · appointed 2018 · resigned 2025
- Steven Sidney Wakeland Director · appointed 2017 · resigned 2021
- Dennis William Rocks Director · appointed 2016 · resigned 2018
- John Angus Henkel Director · appointed 2016 · resigned 2017
- Gwyneth Connie Anderson Director · appointed 2016 · resigned 2017
- David Lynch Director · appointed 2015 · resigned 2017
- Christopher John Stanford Director · appointed 2015 · resigned 2017
- Rebecca Louise Seaward Director · appointed 2015 · resigned 2015
- Martin Richard Dean Director · appointed 2015 · resigned 2017
- Stephen Geoffrey Howes Director · appointed 2014 · resigned 2016
- Dominic Hollingworth Lund-Conlon Director · appointed 2014 · resigned 2017
- Michael John Fuhr Director · appointed 2013 · resigned 2019
- John James Dowie Director · appointed 2013 · resigned 2015
- Jeremy Richard Meal Director · appointed 2012 · resigned 2017
- John Robert Birtwistle Director · appointed 2012 · resigned 2015
- David Michael William Hallisey Secretary · appointed 2011 · resigned 2019
- Martin Harold Capstick Director · appointed 2011 · resigned 2012
- Michael Steven Wevill Director · appointed 2010 · resigned 2014
- Michael Bernard Litting Secretary · appointed 2010 · resigned 2011
- Vivien Margaret Collins Director · appointed 2009 · resigned 2016
- Shashi Kant Verma Director · appointed 2009 · resigned 2017
- Christopher Anslow Director · appointed 2009 · resigned 2016
- Bisson, Anthony Nicholas, Dr Director · appointed 2009 · resigned 2012
- Collins, Brian Stanley, Professor Director · appointed 2009 · resigned 2011
- John David Paine Director · appointed 2009 · resigned 2011
- Stephen Howes Director · appointed 2009 · resigned 2009
- Anthony Emery Director · appointed 2007 · resigned 2015
- Stephen James Green Director · appointed 2007 · resigned 2009
- Helen Catherine Mitchell Director · appointed 2006 · resigned 2007
- Christopher Kimberley Director · appointed 2005 · resigned 2008
- Justin Seth Lane Cooper Director · appointed 2005 · resigned 2006
- David Antony Lain Director · appointed 2004 · resigned 2008
- David Blair Mapp Director · appointed 2003 · resigned 2008
- Susan Helen Devlin Director · appointed 2003 · resigned 2005
- Christopher John Stawford Director · appointed 2003 · resigned 2003
- David William Braddock Director · appointed 2003 · resigned 2007
- Richard Henderson Director · appointed 2003 · resigned 2003
- David John Charles Ellis Director · appointed 2002 · resigned 2012
- Nicola Rowntree Cook Director · appointed 2002 · resigned 2003
- John Graham Verity Director · appointed 2002 · resigned 2004
- Louise Ann Outram Secretary · appointed 2001 · resigned 2010
- William Leslie Haven Director · appointed 2001 · resigned 2002
- Bryan Timothy Brendan Lewis Director · appointed 2001 · resigned 2003
- Jason Webb Director · appointed 2001 · resigned 2003
- Jeremy Charles Acklam Director · appointed 2001 · resigned 2005
- Philip Martin Stone Director · appointed 2001 · resigned 2003
- Peter William Tomlinson Director · appointed 2001 · resigned 2003
- Francis William Bailey Director · appointed 2001 · resigned 2002
- Peter David Smith Director · appointed 2001 · resigned 2003
- James Robert Barclay Director · appointed 2001 · resigned 2003
- Peter Thomas Timperley Director · appointed 2001 · resigned 2002
- Thomas Peter Stoddart Director · appointed 2001 · resigned 2009
- Anthony George Adams Director · appointed 2001 · resigned 2002
- David Hytch Director · appointed 2001 · resigned 2002
- Andrew Rodney Wickham Director · appointed 2001 · resigned 2009
- David William Free Director · appointed 2001 · resigned 2002
- Nicholas Philip Brown Director · appointed 2001 · resigned 2003
- Richard David Rampton Director · appointed 2001 · resigned 2015
- Neil Scales Director · appointed 2001 · resigned 2010
- Leslie Donald Mott Director · appointed 2001 · resigned 2003
- John Dilworth Carr Director · appointed 2000 · resigned 2003
- Andrew Martin Jebson Director · appointed 2000 · resigned 2002
- Michael Philip Ormston Director · appointed 2000 · resigned 2006
- Peter John Nash Director · appointed 2000 · resigned 2012
- Christine Oulds Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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Related record