Itec Learning Technologies Limited
Company 05191592 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Elizabeth Casson Trust 1 shared director
- Basildon, Billericay and Wickford Council for Voluntary Service 1 shared director
- XR Studios LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05191592 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/07/2004 |
| Address | XTEND DIGITAL CENTRE, MEPPEL AVENUE, CANVEY ISLAND, ESSEX, SS8 9RZ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mrs Wendy Averil Vickers ceased 2019 British
voting rights 25-50% as firm right to appoint and remove directors as firm significant influence or control as firm
Officers (23)
- Steven Kenneth Hendy Director · appointed 2019
- Phillip Jasper James Lennon Director · appointed 2019
- Susan Glover Secretary · appointed 2019
- Dan Pearson Director · appointed 2019
Show 19 former officers
- Paul Stuart Dale Director · appointed 2020 · resigned 2022
- John Austin Timothy Revill Director · appointed 2019 · resigned 2022
- Gordon Warwick Haines Director · appointed 2019 · resigned 2022
- Dean Thake Director · appointed 2016 · resigned 2022
- Trevor James Parrett Director · appointed 2015 · resigned 2018
- Vicky Anne Kelly Director · appointed 2013 · resigned 2019
- Gerard Paul O'Doherty Director · appointed 2012 · resigned 2014
- Mark Andrew Shields Director · appointed 2012 · resigned 2018
- Nicola Dilworth Director · appointed 2009 · resigned 2022
- Graham Lowing Director · appointed 2009 · resigned 2012
- Bernadette Darbey Director · appointed 2009 · resigned 2016
- Malcolm Antony Bridges Director · appointed 2007 · resigned 2009
- Vivien Margaret Byczynski Director · appointed 2007 · resigned 2009
- Nicolena Ella Lyon Director · appointed 2007 · resigned 2015
- Adam David Germon Director · appointed 2007 · resigned 2012
- Malcolm Robert Buckley Director · appointed 2004 · resigned 2007
- Joseph William White Director · appointed 2004 · resigned 2008
- Colin John Raymond Payn Director · appointed 2004 · resigned 2009
- Wendy Averil Vickers Director · appointed 2004 · resigned 2019
Directors and officers on the Companies House record, current and former.
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