ITC Service Limited

Company 05723976 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.9y median 11.9y

average tenure

20.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 4Construction 1Health and social care 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.

Related organisations

Itcsh Limited 2 shared directors
Itcgh Limited 2 shared directors
Addictions North East 1 shared director
Vicarage Road Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05723976
Status	Active
Type	Private Limited Company
Incorporated	28/02/2006
Address	9 MERCHANT COURT, MONKTON BUSINESS PARK SOUTH, HEBBURN, NE31 2EX
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

62020 - Information technology consultancy activities62090 - Other information technology service activities80200 - Security systems service activities

Ownership - persons with significant control (5)

Itcsh Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Christopher George Potts ceased British
ownership of shares 25-50%
Mr Peter Michael Anderson ceased British
ownership of shares 25-50%
Mrs Louise Potts ceased British
significant influence or control
Mrs Kate Anderson ceased British
significant influence or control

Officers (5)

Potts, Louise Director · appointed 2023
Potts, Christopher George Director · appointed 2006
Anderson, Kate Former Director · appointed 2023 · resigned 2024
Wilson, Timothy Richard Former Director · appointed 2006 · resigned 2006
Anderson, Peter Michael Former Director · appointed 2006 · resigned 2024

Directors and officers on the Companies House record, current and former.

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