Itab Shop Products UK LTD
Company 05822228 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.
4 directors on the board
- Stephen Mark Jones Director · appointed 2025
- Andreas Per Erik Helmersson Director · appointed 2026
- Timothy James Shorey Director · appointed 2026
- Nick Hughes Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Stephen Mark Jones Director · appointed 2025
- Andreas Per Erik Helmersson Director · appointed 2026
- Timothy James Shorey Director · appointed 2026
- Nick Hughes Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Ulf AndréAs Elgaard Director · appointed 2021 · resigned 2026
- Ulrika Elisabeth Bergmo SkÖLd Director · appointed 2021 · 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.
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
- Itab Holdings UK LTD 4 shared directors
- Itab Interiors LTD 3 shared directors
- Itab UK LTD 3 shared directors
- HMY UK Innovation in Retail LTD 3 shared directors
Connected through a shared director
- Every Life International 1 shared director
- KCA Roast Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05822228 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2006 |
| Address | ITAB HOUSE SWALLOWDALE LANE, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Itab Shop Concept Ab
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Andreas Per Erik Helmersson Director · appointed 2026
- Timothy James Shorey Director · appointed 2026
- Stephen Mark Jones Director · appointed 2025
- Nick Hughes Director · appointed 2021
Show 14 former officers
- Ulf AndréAs Elgaard Director · appointed 2021 · resigned 2026
- Ulrika Elisabeth Bergmo SkÖLd Director · appointed 2021 · resigned 2026
- David Anthony Dignam Director · appointed 2019 · resigned 2021
- Roy Timothy French Director · appointed 2012 · resigned 2025
- Andrew Hoare Director · appointed 2009 · resigned 2012
- Andrew Tweddle Director · appointed 2009 · resigned 2009
- Andrew John Tweddle Secretary · appointed 2008 · resigned 2025
- Mikael Kjell Christer Gustavsson Director · appointed 2006 · resigned 2021
- Jan Ola Anders Inge Virehn Director · appointed 2006 · resigned 2009
- Anne-Marie Schofield Secretary · appointed 2006 · resigned 2008
- Steven King Director · appointed 2006 · resigned 2009
- Joel Bernard Goulet Director · appointed 2006 · resigned 2006
- Gerard Renault Director · appointed 2006 · resigned 2006
- Dominique Gigault De Crisenoy Secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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