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Company · Hemel Hempstead

Itab Holdings UK LTD

Activities of head offices

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

Network

The large node is Itab Holdings UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Ulf AndréAs Elgaard 2021-2026 Director View profile
  2. Ulrika Elisabeth Bergmo SkÖLd 2021-2026 Director View profile
  3. David Anthony Dignam 2019-2021 Director View profile
  4. Roy Timothy French 2012-2025 Director View profile
  5. Mikael Kjell Christer Gustavsson 2009-2021 Director View profile
  6. Magnus Olsson 2006-2009 Director View profile
  7. Jan Ola Anders Inge Virehn 2006-2009 Director View profile
  8. David Leon Lean 2001-2006 Director View profile
  9. James Patrick Davin 2001-2006 Director View profile
  10. Betty Mary Tallents 2001-2001 Director View profile
  11. Ashcroft Cameron Secretaries Limited 2001-2001 Corporate-director View profile
  12. Andrew John Tweddle 2009-2025 Secretary View profile
  13. Andrew Hoare 2001-2012 Secretary View profile
  14. Craig Stephen Tallents 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
03/01/2001
Registered office
Hemel Hempstead
Previous names
Itab UK LTD (until 27/11/2018)
Itab-CG(UK)Limited (until 02/02/2011)

Group

No further corporate or individual controller is recorded above Itab Holdings UK LTD on the PSC register - it appears to be the top of its group.

6 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.

4 directors on the board

1.8y median 0.9y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Manufacturing 6Retail and trade 4Construction 3Hospitality 1Other 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.

Sources

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

Record details
Company number
04135080
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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