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Who leads it
Previous officers 5
- Jonathan Mark Broadway 2010-2025 View profile
- Simon Benjamin Rance 2010-2025 View profile
- John Whitley 2005-2010 View profile
- Hugh Timothy Williams 2005-2010 View profile
- Jacqueline Ann Williams 2005-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/09/2005
Ownership
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.
- Simon Benjamin Rance ceased 2016-04-06
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Jonathan Mark Broadway ceased 2016-04-06
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Richard Titheradge ceased 2016-04-06
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Intuitive Systems and Networks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Rogan-IT UK LTD
is controlled by Simon Benjamin Rance
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Simon Benjamin Rance.
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
- Total assets
- £6,532
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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
- Richard Oliver Director · appointed 2025
- Neil John Pemberton Director · appointed 2025
- Richard Titheradge Director · appointed 2010
- Ritesh Patel Director · appointed 2025
Directors past 6 years
- Richard Titheradge Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Richard Oliver Director · appointed 2025
- Neil John Pemberton Director · appointed 2025
- Richard Titheradge Director · appointed 2010
- Ritesh Patel Director · appointed 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05562799
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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