ITI Simulation Limited
Company 04819820 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
- ITI Digital Solutions Limited 3 shared directors
- ITI Operations Limited 3 shared directors
- ITI Engineering Group Limited 3 shared directors
- Assetminder (Operations) Limited 3 shared directors
- ITI Scomagg Limited 3 shared directors
- Noveum Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04819820 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2003 |
| Address | ITI GROUP, ROTHERSIDE ROAD, ECKINGTON, SHEFFIELD, S21 4HL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Iti Operations Limited
ownership of shares 75-100% - Mr Shane Stanley Kite ceased 2020 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors significant influence or control
Officers (9)
- Marcus Richard Royle Director · appointed 2023
- Mark Edward Hardy Director · appointed 2022
- Paul William Bayliss Director · appointed 2022
Show 6 former officers
- Andrew Ian Mills Director · appointed 2020 · resigned 2022
- Ronald Holden Director · appointed 2020 · resigned 2022
- Craig Edward Harrad Director · appointed 2020 · resigned 2023
- Michael John Ellarby Director · appointed 2003 · resigned 2025
- Shane Stanley Kite Director · appointed 2003 · resigned 2023
- Tracy Virginia Kite Director · appointed 2003 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record