Itab Holdings UK LTD
Company 04135080 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Itab Shop Products UK LTD 4 shared directors
- Itab Interiors LTD 3 shared directors
- Itab UK LTD 3 shared directors
- HMY UK Innovation in Retail LTD 3 shared directors
- Every Life International 1 shared director
- KCA Roast Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04135080 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/2001 |
| Address | CITY HOUSE, SWALLOWDALE LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Itab Shop Concept Ab
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Andreas Per Erik Helmersson Director · appointed 2026
- Timothy James Shorey Director · appointed 2026
- Stephen Mark Jones Director · appointed 2025
- Nick Hughes Director · appointed 2021
Show 14 former officers
- Ulf AndréAs Elgaard Director · appointed 2021 · resigned 2026
- Ulrika Elisabeth Bergmo SkÖLd Director · appointed 2021 · resigned 2026
- David Anthony Dignam Director · appointed 2019 · resigned 2021
- Roy Timothy French Director · appointed 2012 · resigned 2025
- Andrew John Tweddle Secretary · appointed 2009 · resigned 2025
- Mikael Kjell Christer Gustavsson Director · appointed 2009 · resigned 2021
- Magnus Olsson Director · appointed 2006 · resigned 2009
- Jan Ola Anders Inge Virehn Director · appointed 2006 · resigned 2009
- Andrew Hoare Secretary · appointed 2001 · resigned 2012
- David Leon Lean Director · appointed 2001 · resigned 2006
- James Patrick Davin Director · appointed 2001 · resigned 2006
- Craig Stephen Tallents Secretary · appointed 2001 · resigned 2001
- Betty Mary Tallents Director · appointed 2001 · resigned 2001
- Ashcroft Cameron Secretaries Limited Corporate-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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