Itsu [Grocery] LTD
Company 06598773 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.
Sign in, freeBoard DNA
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.
5 directors on the board
- Claudia Santagada Director · appointed 2016
- Clive Edward Benedict Schlee Director · appointed 2017
- Aidan St John Tyers Director · appointed 2023
- Christopher Ford Director · appointed 2023
- Julian Edward Metcalfe Director · appointed 2008
Directors past 6 years
- Claudia Santagada Director · appointed 2016
- Clive Edward Benedict Schlee Director · appointed 2017
- Julian Edward Metcalfe Director · appointed 2008
First-time vs portfolio directors
First-time (3)
- Claudia Santagada Director · appointed 2016
- Aidan St John Tyers Director · appointed 2023
- Christopher Ford Director · appointed 2023
Portfolio (2)
- Clive Edward Benedict Schlee Director · appointed 2017
- Julian Edward Metcalfe Director · appointed 2008
Also govern a charity
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
- Butterfly 21 Topco Limited 2 shared directors
- Butterfly 21 Bidco Limited 2 shared directors
- Butterfly 21 Midco Limited 2 shared directors
Connected through a shared director
- Snape Maltings Trading Limited 1 shared director
- The Seckford Foundation 1 shared director
- Metcalfe Food Concepts Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06598773 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2008 |
| Address | 53 VICTORIA STREET, LONDON, SW1H 0EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 02/01/2025 |
Industry (SIC)
Owned by (2) 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.
- Butterfly 21 Bidco Limited
75-100% shares · notified 2021-12-17 - Itsu Limited ceased 2021-12-17
75-100% shares · notified 2019-07-02
Officers (12)
- Aidan St John Tyers Director · appointed 2023
- Christopher Ford Director · appointed 2023
- Prettys Solicitors LLP Corporate-secretary · appointed 2017
- Clive Edward Benedict Schlee Director · appointed 2017
- Claudia Santagada Director · appointed 2016
- Julian Edward Metcalfe Director · appointed 2008
Show 6 former officers
- Serge Francois Schoen Director · appointed 2017 · resigned 2021
- Camilla Thorsager Trendell Director · appointed 2016 · resigned 2020
- Adrian Simon Cohen Director · appointed 2016 · resigned 2017
- Robert Samuel Jakobi Director · appointed 2011 · resigned 2015
- Matthew Ziff Director · appointed 2009 · resigned 2009
- SDG Registrars Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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