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Company · Southall

ITA Secretaries Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ITA Secretaries Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Richard James Cooper 2006-2014 Director View profile
  2. Goddard Director Limited 2004-2006 Corporate-director View profile
  3. Dena Chadderton 2003-2004 Director View profile
  4. Troy Emery 2003-2003 Director View profile
  5. Brett Phillip Maton 2000-2003 Director View profile
  6. Nigel Harry Ventham 2006-2010 Secretary View profile
  7. Hameeda Yasmin Sultan Afshur 2004-2005 Secretary View profile
  8. Michelle Walker 2003-2004 Secretary View profile
  9. John Robert Lane 2000-2003 Secretary View profile
  10. Deborah Gail Lane 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
15/12/2000
Registered office
Southall

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.

Group

  1. ITA Secretaries Limited is controlled by SCF Western Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-27 · source: Companies House PSC register
  2. SCF Western Limited is controlled by Keith Philip Ward
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Keith Philip Ward.

3 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.

1 directors on the board

20.5y median 20.5y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Other services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04126580
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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