Skip to content
Governance Register

Company

Itri Innovation Limited

Itri Innovation Limited is an active UK company (number 05230809), incorporated 2004, with 4 current directors including Mariano Ignacio Pero Taborga and Helen Rachel Prins. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Itri Innovation Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. David Cyril Bishop 2005-2022 Director View profile
  2. Anuar, Mohd Ajib Bin Haji, Dato 2005-2022 Director View profile
  3. Darbys Director Services Limited 2004-2005 Corporate-director View profile
  4. Samantha Ann Hoo 2006-2009 Secretary View profile
  5. Jan Macfarland 2005-2006 Secretary View profile
  6. Darbys Secretarial Services Limited 2004-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
14/09/2004

Ownership

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.

Group

  1. Itri Innovation Limited is controlled by Helen Rachel Prins
    Evidence
    active significant influence · notified 2022-04-21 · source: Companies House PSC register

Ultimately controlled by Helen Rachel Prins.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Employees
0.04
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£0

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

4 directors on the board

9.4y median 6.4y
average tenure
21.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

1
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.

Mining 2Business services 1Dormant 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05230809
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data