N B. Itco Limited
Company 04291242 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.
4 directors on the board
- Luca Bertali Director · appointed 2012
- Nunzia Bertali Director · appointed 2001
- Valeria Bertali Director · appointed 2001
- Alberto Bertali Director · appointed 2012
Directors past 6 years
- Luca Bertali Director · appointed 2012
- Nunzia Bertali Director · appointed 2001
- Valeria Bertali Director · appointed 2001
- Alberto Bertali Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Alberto Bertali Director · appointed 2012
Portfolio (3)
- Luca Bertali Director · appointed 2012
- Nunzia Bertali Director · appointed 2001
- Valeria Bertali Director · appointed 2001
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Alvn LTD 3 shared directors
- Alvn 1 LTD 3 shared directors
- Navl Limited 2 shared directors
- Restless Academy Limited 2 shared directors
- Daitco LTD 2 shared directors
Connected through a shared director
- Greenshore Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04291242 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2001 |
| Address | 39 MOUNT ROAD, UPTON, WIRRAL, CH49 6JA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Luca Bertali
25-50% shares, 25-50% voting · notified 2016-04-06 - Nunzia Bertali
25-50% shares, 25-50% voting · notified 2016-04-06 - Valeria Bertali
25-50% shares, 25-50% voting · notified 2016-04-06 - Alberto Bertali ceased 2025-11-19
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Navl Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Greenshore Developments Limited
25-50% shares, 25-50% voting · notified 2016-04-26 - Hendon Property Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-02-17 - 13226230
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25 - Daitco LTD
50-75% shares, 75-100% voting, appoints directors · notified 2024-06-10 - 10445754 ceased 2016-10-25
25-50% shares, 25-50% voting · notified 2016-10-25
Officers (4)
- Luca Bertali Director · appointed 2012
- Alberto Bertali Director · appointed 2012
- Nunzia Bertali Director · appointed 2001
- Valeria Bertali Director · appointed 2001
Directors and officers on the Companies House record, current and former.
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