IT Solution Services Limited
Company 04154363 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
- Allistair Ronald Hunter Director · appointed 2004
- Tracy Norton-Mead Director · appointed 2020
- Christopher James Corke Director · appointed 2020
11.2y median 5.7y
average tenure
22.2y
longest tenure
Directors past 6 years
- Allistair Ronald Hunter Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Tracy Norton-Mead Director · appointed 2020
Portfolio (2)
- Allistair Ronald Hunter Director · appointed 2004
- Christopher James Corke Director · appointed 2020
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.
Business services 2Professional services 1Retail and trade 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.
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
- IT Solution Services Trustees Limited 2 shared directors
Connected through a shared director
- E-Hardware Limited 1 shared director
- Pinpoint Business Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04154363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2001 |
| Address | 7 FARADAY CLOSE, CLACTON-ON-SEA, ESSEX, CO15 4TR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
47910 - Retail sale via mail order houses or via Internet
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.
- Elaine Piper Hunter ceased 2023-03-31
25-50% shares, 25-50% voting · notified 2016-04-06 - IT Solution Services Trustees Limited
75-100% shares, 75-100% voting · notified 2025-11-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hilo Print & Graphics Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-02-25 - Digital Savvy Media Limited ceased 2024-04-30
50-75% shares, 50-75% voting, appoints directors · notified 2023-03-14
Officers (10)
- Christopher James Corke Director · appointed 2020
- Tracy Norton-Mead Director · appointed 2020
- Elaine Piper Hunter Secretary · appointed 2009
- Allistair Ronald Hunter Director · appointed 2004
Show 6 former officers
- Clara Perry Director · appointed 2020 · resigned 2023
- Teresa Whitworth Director · appointed 2003 · resigned 2009
- Kelly Elizabeth Hayes Director · appointed 2001 · resigned 2004
- Steven John Whitfield Secretary · appointed 2001 · resigned 2009
- Jane Adey Nominee-director · appointed 2001 · resigned 2001
- UK Companyshop LTD Corporate-nominee-secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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