Itaconix (U.K.) Limited
Company 05604527 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.
2 directors on the board
- Denner, Laura Elizabeth, Ms. Director · appointed 2018
- John Roger Shaw Director · appointed 2018
Directors past 6 years
- Denner, Laura Elizabeth, Ms. Director · appointed 2018
- John Roger Shaw Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Denner, Laura Elizabeth, Ms. Director · appointed 2018
- John Roger Shaw Director · appointed 2018
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 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
- Itaconix PLC 2 shared directors
- Itaconix EBT Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05604527 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2005 |
| Address | FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Itaconix PLC
75-100% shares · notified 2016-04-06
Officers (13)
- Denner, Laura Elizabeth, Mrs. Secretary · appointed 2019
- Denner, Laura Elizabeth, Ms. Director · appointed 2018
- John Roger Shaw Director · appointed 2018
Show 10 former officers
- Michael John Norris Secretary · appointed 2018 · resigned 2019
- Matthews, Kevin Roger Kenneth, Dr Director · appointed 2014 · resigned 2018
- Swarraton Partners Directors Limited Corporate-director · appointed 2008 · resigned 2012
- Robin James Scott Cridland Director · appointed 2008 · resigned 2018
- Simon Matthew Dudgeon Oliver Director · appointed 2008 · resigned 2012
- Jack Keenan Director · appointed 2008 · resigned 2016
- Stephen Henry Ralph Brooke Director · appointed 2007 · resigned 2008
- Lieven De Smedt Director · appointed 2005 · resigned 2008
- Pettman, Roger Bruce, Dr Director · appointed 2005 · resigned 2014
- Terence Cosgrove Director · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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