Company
Itexact Limited
Itexact Limited is an active UK company (number 06946307), incorporated 2009, with 7 current directors including Peter Joseph Turpin and Jan Gottlander. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Itexact Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Tjaart Vanderwalt Van Stryp 2022-2024 View profile
- Harald Ehrl 2021-2024 View profile
- Neil May 2021-2026 View profile
- Nicholas John Hickman Kotze 2016-2021 View profile
- Laurence Mark Dale 2016-2018 View profile
- Brian Derrit Keats 2014-2015 View profile
- Elsje Van Rijswijk 2014-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 29/06/2009
Ownership
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.
- Harmen Wessel Weyland Groothedde
25-50% shares, 25-50% voting · notified 2016-04-06 - David Longe ceased 2021-08-11
25-50% voting (firm) · notified 2018-06-01 - confirmed: also a director of this company
Group
- Itexact Limited
is controlled by Harmen Wessel Weyland Groothedde
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Harmen Wessel Weyland Groothedde.
3 other companies in this group
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.
Financials
- Net assets
- £3,197,303
- Total assets
- £5,600,842
- Cash
- £1,059,530
- Employees
- 39
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £3,197,303 |
| 2025-08-31 | Not reported | £3,236,207 |
| 2025-08-31 | Not reported | £3,236,207 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
7 directors on the board
- Peter Joseph Turpin Director · appointed 2025
- Nigel John Beattie Director · appointed 2021
- Leonard Henry Fine Director · appointed 2022
- Jan Gottlander Director · appointed 2025
- Stephen Dane Director · appointed 2024
- David Longe Director · appointed 2018
- Harmen Wessel Weyland Groothedde Director · appointed 2009
Directors past 6 years
- David Longe Director · appointed 2018
- Harmen Wessel Weyland Groothedde Director · appointed 2009
First-time vs portfolio directors
First-time (4)
- Nigel John Beattie Director · appointed 2021
- Leonard Henry Fine Director · appointed 2022
- Jan Gottlander Director · appointed 2025
- Stephen Dane Director · appointed 2024
Portfolio (3)
- Peter Joseph Turpin Director · appointed 2025
- David Longe Director · appointed 2018
- Harmen Wessel Weyland Groothedde Director · appointed 2009
Left in the last 12 months
- Neil May 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06946307
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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