Company · London
ITB Services Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Frank Thomas Kaczorek 2015-2025 View profile
- Paul Nigel Gallacher 2013-2014 View profile
- Tracy Jean Costello 2013-2017 View profile
- Mark Henderson Grant 2008-2017 View profile
- Michael John Brockman 2008-2013 View profile
- William Khammo 2013-2015 View profile
- Kevin Joseph Walsh 2010-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other information technology service activities
- Incorporated
- 11/12/2008
- Registered office
- London
- Previous names
- Insurethebox Limited (until 23/06/2009)
Ownership
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.
- Aioi Nissay Dowa Europe Limited
75-100% shares · notified 2018-04-11
Group
- ITB Services Limited
is controlled by Aioi Nissay Dowa Europe Limited
Evidence
active 75-100% shares · notified 2018-04-11 · source: Companies House PSC register
Ultimately controlled by Aioi Nissay Dowa Europe Limited.
10 other companies in this group
- Aioi R&D LAB Limited
- Aioi Nissay Dowa Insurance Management Limited
- Aioi Nissay Dowa Insurance Company of Europe PLC
- Aioi Nissay Dowa Insurance UK Limited
- SE000118
- Toyota Insurance Management UK Limited
- ITB Telematics Solutions LLP
- Aioi Nissay Dowa Insurance Company of Europe SE
- ITB WEB Limited
- Aioi Nissay Dowa Europe Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
2 directors on the board
- Adrian Steele Director · appointed 2015
- Michael Rainer Kainzbauer Director · appointed 2015
Directors past 6 years
- Adrian Steele Director · appointed 2015
- Michael Rainer Kainzbauer Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Adrian Steele Director · appointed 2015
Portfolio (1)
- Michael Rainer Kainzbauer Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06770929
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data