CSC ITG Holdings Limited
Company 06263011 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.
1 directors on the board
- Jonida Vesiu Director · appointed 2025
Left in the last 12 months
- Cherie Tanya Lovell Director · appointed 2025 · resigned 2025
- Ian Hancock Director · appointed 2022 · resigned 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Techno Limited 1 shared director
- CSC Fund Services UK Limited 1 shared director
- CSC Fiduciary Services (UK) Limited 1 shared director
- Camden THX UK Limited 1 shared director
- Lady Road Topco Limited 1 shared director
- Hgit Edinburgh Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06263011 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2007 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| 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.
- CSC Financial Services Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Intertrust Trust Company (London) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - CSC CLS (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Intertrust Trustees (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - CSC Management Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01 - CSC Fund Services UK Limited
75-100% shares, 75-100% voting · notified 2017-06-01 - CSC Fiduciary Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01 - CSC Escrow & Settlement (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-23
Officers (25)
- Jonida Vesiu Director · appointed 2025
Show 24 former officers
- Cherie Tanya Lovell Director · appointed 2025 · resigned 2025
- Sarfas, David Pierre, Mr. Director · appointed 2024 · resigned 2024
- Ian Hancock Director · appointed 2022 · resigned 2025
- Andrea Ayodele Williams Director · appointed 2018 · resigned 2020
- Clive Matthew Short Director · appointed 2018 · resigned 2019
- Michelle O'Flaherty Director · appointed 2018 · resigned 2020
- Susan Iris Abrahams Director · appointed 2018 · resigned 2021
- Daniel Marc Richard Jaffe Director · appointed 2017 · resigned 2018
- Vinoy Rajanah Nursiah Director · appointed 2017 · resigned 2017
- Maurice Alexander Kalsbeek Director · appointed 2017 · resigned 2018
- Claudia Ann Wallace Director · appointed 2017 · resigned 2018
- Paul James Willing Director · appointed 2017 · resigned 2017
- Ernesto Pedro Traulsen Director · appointed 2012 · resigned 2017
- Intertrust Trustees (UK) Limited Corporate-director · appointed 2012 · resigned 2017
- Coral Bidel Secretary · appointed 2012 · resigned 2015
- Bastiaan Lodewijk Melchor Schreuders Director · appointed 2008 · resigned 2009
- Douwe Hendrik Jacob Terpsta Secretary · appointed 2008 · resigned 2012
- Douwe Hendrik Jacob Terpstra Director · appointed 2008 · resigned 2012
- Henk Pieter Van Asselt Director · appointed 2007 · resigned 2017
- Robert Rene Stroeve Director · appointed 2007 · resigned 2008
- Alexander Mcbarnet Director · appointed 2007 · resigned 2009
- Tadco Secretarial Services Limited Corporate-secretary · appointed 2007 · resigned 2007
- Tadco Directors Limited Corporate-director · appointed 2007 · resigned 2007
- Marc Josef Maria Taeymans Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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