ITO World LTD
Company 05753174 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.
3 directors on the board
- Vincent Robert Smith Director · appointed 2008
- Alexander Percy Church Director · appointed 2013
- Hal Alexander Bertram Director · appointed 2006
Directors past 6 years
- Vincent Robert Smith Director · appointed 2008
- Alexander Percy Church Director · appointed 2013
- Hal Alexander Bertram Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Vincent Robert Smith Director · appointed 2008
- Alexander Percy Church Director · appointed 2013
- Hal Alexander Bertram Director · appointed 2006
Left in the last 12 months
- Christopher Roper Director · appointed 2008 · resigned 2026
- Shane Reynolds Director · appointed 2022 · resigned 2026
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
- J. Leon & Company Limited 2 shared directors
- Iceni Capital GP Limited 2 shared directors
- J Leon Trading Limited 2 shared directors
- JLC Tigerco Limited 2 shared directors
- Apella Advisors Limited 2 shared directors
- Brand Nudge Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05753174 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2006 |
| Address | 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1JQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- J Leon Trading Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (10)
- Alexander Percy Church Director · appointed 2013
- Dominique Howe Secretary · appointed 2009
- Vincent Robert Smith Director · appointed 2008
- Hal Alexander Bertram Director · appointed 2006
Show 6 former officers
- Deborah Karen Kobewka Director · appointed 2023 · resigned 2024
- Shane Reynolds Director · appointed 2022 · resigned 2026
- Johan Nils Herrlin Director · appointed 2016 · resigned 2022
- Julian Christopher Hanson-Smith Director · appointed 2013 · resigned 2015
- Christopher Roper Director · appointed 2008 · resigned 2026
- Peter Burnell Miller Secretary · appointed 2006 · resigned 2026
Directors and officers on the Companies House record, current and former.
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Related record