ITI Operations Limited
Company 04608506 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
- Dominic John Murphy Director · appointed 2024
- Mark Edward Hardy Director · appointed 2023
- Paul William Bayliss Director · appointed 2022
- Marcus Richard Royle Director · appointed 2023
3.3y median 3.3y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Dominic John Murphy Director · appointed 2024
- Mark Edward Hardy Director · appointed 2023
- Paul William Bayliss Director · appointed 2022
- Marcus Richard Royle Director · appointed 2023
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.
Tech and media 17Finance 8Professional services 5Arts and leisure 1Manufacturing 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
- ITI Engineering Group Limited 4 shared directors
- Assetminder (Operations) Limited 4 shared directors
- ITI Digital Solutions Limited 3 shared directors
- ITI Simulation Limited 3 shared directors
- Noveum Limited 3 shared directors
- Assetminder Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04608506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2002 |
| Address | ITI OPERATIONS LIMITED ROTHERSIDE ROAD, ECKINGTON, SHEFFIELD, S21 4HL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
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.
- ITI Engineering Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-06 - Servelec Group Holdings Limited ceased 2018-12-06
75-100% shares · notified 2018-05-23
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ITI Scomagg Limited
75-100% shares · notified 2018-05-23 - ITI Simulation Limited
75-100% shares · notified 2020-10-30 - ITI Digital Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-22 - Noveum Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-13
Officers (21)
- Dominic John Murphy Director · appointed 2024
- Marcus Royle Secretary · appointed 2023
- Mark Edward Hardy Director · appointed 2023
- Marcus Richard Royle Director · appointed 2023
- Paul William Bayliss Director · appointed 2022
Show 16 former officers
- Craig Harrad Secretary · appointed 2021 · resigned 2023
- Alexander Moore Director · appointed 2016 · resigned 2017
- Andrew Ian Mills Director · appointed 2016 · resigned 2022
- Michael Geoffrey Cane Director · appointed 2013 · resigned 2018
- Michael Cane Secretary · appointed 2012 · resigned 2018
- Timothy Gerald Gilroy Director · appointed 2012 · resigned 2014
- Ronald Holden Director · appointed 2012 · resigned 2022
- Albert Fleming Director · appointed 2012 · resigned 2016
- Colin John Jones Director · appointed 2012 · resigned 2013
- John Caldwell Secretary · appointed 2010 · resigned 2012
- John Christopher Caldwell Director · appointed 2010 · resigned 2012
- Alan Stubbs Director · appointed 2010 · resigned 2018
- Christopher John Easton Secretary · appointed 2003 · resigned 2003
- Mark Stuart Allison Director · appointed 2003 · resigned 2016
- Kevan Thomas Jones Secretary · appointed 2003 · resigned 2017
- Colin Hibberd Director · appointed 2003 · resigned 2012
Directors and officers on the Companies House record, current and former.
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